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Author: M.ª Cristina Fernández Fernández
Publisher: Prensas de la Universidad de Zaragoza
ISBN: 8413408598
Category : Law
Languages : en
Pages : 220
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Book Description
This book is address to the students of GAP and ADE degrees. It contains the two following subjects: Contracts and Companies (GAP) and Commercial Law (ADE). And it adjusts perfectly to the requirements of its study exigences, 100%. That is the reason why it follows an unusual order among mercantilists, since it brings together content that usually appears in different volumes. Thus, students will have in their hands all the theoretical content of the subject, and it will be essential for them whether they follow the subject physically attending classes or remotely, through the virtual modality of the GAP degree. The study plans for these degrees have minimal legal content, I would even say ridiculous. At GAP they do study law in other subjects, but only public law, never private. That is why the manual begins with an introductory topic 1 on the historical origin and concept of commercial law. The topic is explained at length because it is essential and would not be understood otherwise. Topic 2, on the concept
Author: M.ª Cristina Fernández Fernández
Publisher: Prensas de la Universidad de Zaragoza
ISBN: 8413408598
Category : Law
Languages : en
Pages : 220
Get Book Here
Book Description
This book is address to the students of GAP and ADE degrees. It contains the two following subjects: Contracts and Companies (GAP) and Commercial Law (ADE). And it adjusts perfectly to the requirements of its study exigences, 100%. That is the reason why it follows an unusual order among mercantilists, since it brings together content that usually appears in different volumes. Thus, students will have in their hands all the theoretical content of the subject, and it will be essential for them whether they follow the subject physically attending classes or remotely, through the virtual modality of the GAP degree. The study plans for these degrees have minimal legal content, I would even say ridiculous. At GAP they do study law in other subjects, but only public law, never private. That is why the manual begins with an introductory topic 1 on the historical origin and concept of commercial law. The topic is explained at length because it is essential and would not be understood otherwise. Topic 2, on the concept
Author: María Estela Ayllón González
Publisher: Editorial Porrua
ISBN: 9786070904042
Category : Business enterprises
Languages : es
Pages : 179
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Book Description
Author: Teresa Rodriguez de las Heras Ballell
Publisher: Routledge
ISBN: 1135214646
Category : Law
Languages : en
Pages : 360
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Book Description
The topics addressed in this book have traditionally been covered in separate publications on civil and commercial law. This dualism of regimes has made it difficult for students and professionals alike to comprehend Spanish private law as a whole. In the past this has led to inefficient duplication of explanations, gaps in key areas and an altogether fragmented picture. Introduction to Spanish Private Law presents a consolidated, modern, and realistic image of today’s Spanish private legal system. It combines both civil and commercial law and integrates them in the same book, making the overall subject far more accessible to readers. This united approach results in a more logical and efficient process of learning. Finally the issues that are addressed reflect the reality of today’s economic and legal scene. This book attempts to provide the readers with the necessary legal instruments to tackle the real problems arising from a globalized modern society. The general principles in this book are presented from a practical point of view that emanates from the authors’ conception of a legal system as an instrument to solve social problems in accordance with a set of principles, values and aims.
Author: Alfredo Sánchez-Castañeda
Publisher: Cambridge Scholars Publishing
ISBN: 1443845876
Category : Business & Economics
Languages : en
Pages : 330
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Book Description
Youth unemployment and joblessness are major issues for national governments and international organizations across the globe. In this respect, the school-to-work transition challenge is increasingly raising the interest of companies, education and training institutions, families and young people themselves, who are often involved in precarious and illegal forms of employment, in many countries of the world. In the field of industrial and labour relations, the school-to-work perspective seems particularly suitable for policy formulation and assessment: the broad and complex range of tools, strategies and policies for enabling youth training and their access to the labour market is deserving of a closer analysis at an international level in a time when jobless recovery threatens national economies. The ADAPT LABOUR STUDIES BOOK-SERIES has in connection been set up with a view to achieving a better understanding of the causes, consequences and possible responses to the issue in a global dimension through an interdisciplinary and comparative approach.
Author: Fausto Martin De Sanctis
Publisher: Springer
ISBN: 3319520695
Category : Social Science
Languages : en
Pages : 151
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Book Description
This book examines two types of transnational money laundering: the use of offshores and wire transfers to “invest” in real estate; and agribusiness, a nebulous activity that is difficult to regulate. The author also examines current international mechanisms to combat money-laundering; whether these efforts have been successful or unsuccessful; and whether multilateral instruments are an effective tool in the war against international organized crime. As national borders have opened and trade barriers have fallen, transnational crime has grown at unprecedented levels. The current situation, better revealed by the so-called “Panama Papers,” is a result of a lack of local cooperation in the investigations, prosecution, and/or extradition of criminals. Governments profit from ill-gotten wealth hosting international criminal enterprises in their own territories, thus providing a fertile ground for illicit practices, closing their eyes to the nexus among false or inappropriate identification, fraudulent records, corruption, and money laundering. If these types of transnational money-laundering are allowed to remain as they are currently treated, the shift in the financial paradigm, from centralized and regulated to decentralized and “unregulated,” would allow for the continuation of some of the most dangerous criminal activity. In this timely book, the author presents arguments that by “following the money,” capital movements involved in transnational money laundering through real estate and agribusiness can be examined, revealed, and understood.
Author: Fausto Martin De Sanctis
Publisher: Springer Science & Business Media
ISBN: 3319001736
Category : Social Science
Languages : en
Pages : 225
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Book Description
The art world has been discovered by criminals as an effective way for money laundering and other clandestine activities on an international level. Unfortunately, in most countries investigators, prosecutors, judges, and regulatory agencies are not equipped to accurately detect, investigate and prosecute this type of criminal activity. Also, regulation and international laws and treaties involving the art world have many loopholes that can potentially lead to the laundering of large sums of money. This book provides a bird’s eye view of novel ways in which money laundering happens through illegal activities involving art. It can serve as a guide for law enforcement, prosecutors, judges, and others involved in efforts to curb money laundering and financing of terrorism, revealing why somehow new techniques used by criminals have been neglected by law enforcement in most countries. Drawing from his own experience with the matter in both Brazil and in the United States, the author makes a case for broader institutional and regulatory improvement, extending beyond mere regulation of the art market.
Author: University of Texas. Library. Latin American Collection
Publisher:
ISBN:
Category : Latin America
Languages : en
Pages : 842
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Book Description
Author: Fausto Martin De Sanctis
Publisher: Springer
ISBN: 3319156810
Category : Social Science
Languages : en
Pages : 163
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Book Description
This eye-opening volume examines ways in which religious institutions can be misused to mask illegal financial dealings, and steps law enforcement can take to combat these criminal activities. The chapters review legal rights and responsibilities of churches and the types of loopholes that can allow unscrupulous practices to flourish. This book offers local and global proposals for the study and practice of improving financial transparency for religious organizations, and assessing and curbing monetary crimes within their ranks. A sampling of criminal cases of financial wrongdoing by churches and temples spotlights the ingenuity involved in such scams as well as in the ongoing fight against them. Included in the coverage: • Religious freedom in the U.S. and Brazilian constitutional orders • Government regulation of religious organizations • Criminal investigations and cases involving financial crimes practiced by and through religious institutions • International religious activities and legal cooperation for repatriation of assets • Payments through illegal and disguised means, and the misuse of churches, temples, and charitable organizations •Proposals to improve the war against financial crimes within temples and churches Its unique subject matter and depth of information makes Churches, Temples, and Financial Crimes distinctly useful for professionals involved in efforts to curb this form of crime, particularly law enforcement personnel, prosecutors, and judges.
Author: Fausto Martin De Sanctis
Publisher: Springer
ISBN: 3319056093
Category : Law
Languages : en
Pages : 179
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Book Description
Professional football means many things to many people. For players, a means to possible fame and fortune. For fans, a source of local or national pride, and perhaps the chance to score with a few bets. For criminal organizations, a cover for making millions in corrupt enterprises. In the world of gambling this is no different. Football, Gambling, and Money Laundering describes in impressive detail the scope of the problem, the layers of denial that allow sports-related financial crime to flourish, and the steps that are being taken--and that need to be taken--to combat illicit operations in the sports world. Expert analysis explains criminal activity in the context of football, and how sports governing bodies, the media, and others have created a culture that regularly turns a blind eye. International data and instructive legal case examples shed light on the role of the Internet in the spread of gambling and money laundering as well as the strengths and weaknesses of current law enforcement, legislative, and sports-based efforts in fighting corruption. Included in the coverage: • Criminal activity in the sports world • Financial crime and exploitation in football and gambling • Legal wagering and illegal betting, including online • Illegal and disguised payment instruments used by organized crime • International legal cooperation in combating money laundering • National and international proposals for improving the sports and gambling industries to prevent money laundering An authoritative reference to a growing and wide-reaching concern, Football, Gambling,and Money Laundering will find an interested audience among academics, prosecutors, judges, law enforcement officials, and others involved in efforts to curb corruption and money laundering in the world of football.
Author: Sufyan Droubi
Publisher: Manchester University Press
ISBN: 1526155060
Category : Law
Languages : en
Pages : 372
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Book Description
Latin America has been a complex laboratory for the development of international investment law. While some governments and non-state actors have remained true to the Latin American tradition of resistance towards the international investment law regime, other governments and actors have sought to accommodate said regime in the region. Consequently, a profusion of theories and doctrines, too often embedded in clashing narratives, has emerged. In Latin America, the practice of international investment law is the vivid amalgamation of the practice of governments sometimes resisting and sometimes welcoming mainstream approaches; the practice of lawyers assisting foreign investors from outside and within the region; and the practice of civil society, indigenous peoples and other actors in their struggle for human rights and sustainable development. Latin America and international investment law describes the complex roles that governments have played vis-à-vis foreign investors and investments; the refreshing but clashing forces that international organizations, corporations, civil society, and indigenous peoples have brought to the field; and the contribution that Latin America has made to the development of the theory and practice of international investment law, notably in fields in which the Latin American experience has been traumatic: human rights and sustainable development. Latin American scholars have been contributing to the theory of international investment law for over a century; resting on the shoulders of true giants, this volume aims at pushing this contribution a little further.
