Incautación de bienes: Oposición a la investigación de delitos y a la ejecución de la sentencia

Autores/as

DOI:

https://doi.org/10.17981/juridcuc.18.1.2022.09

Palabras clave:

incautación de bienes, medidas de coerción procesal, oposición a la investigación de delitos, oposición a la ejecución de la sentencia

Resumen

Los autores estudian las cuestiones procesales, organizativas y tácticas relacionadas con la incautación de bienes para superar la oposición a la investigación y la ejecución de la sentencia. La relevancia de este artículo se confirma por el hecho de que en las últimas décadas, el sistema de formas y métodos de dicha oposición a favor de los sospechosos, acusados y otras personas tiende a expandirse, y cualquier laguna en la regulación procesal o en el apoyo organizativo y táctico para la investigación de los delitos se utiliza con fines delictivos. Además, los autores, considerando la incautación de bienes como un medio para superar la oposición a la investigación y ejecución de la sentencia, ofrecen recomendaciones destinadas a minimizarla. El artículo afirma que el fundamento de la incautación de bienes implica un conjunto de pruebas conducentes a indicar que un delito ha causado un daño determinado, o que un sospechoso o acusado ha cometido un acto que prevé la posibilidad de aplicación de sanciones patrimoniales. A partir de los resultados obtenidos, los autores concluyen que la incautación de bienes tiene un carácter preventivo y cautelar, que consiste en suprimir la intención del sospechoso (acusado) dirigida a ocultar, vender o enajenar ilegalmente bienes, dinero, valores y otros objetos de valor con el fin de evitar la incautación de estos objetos.

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Biografía del autor/a

Dmitriy Aleksandrovich Ivanov, Moscow State Institute of International Relations (University) of the Ministry of Foreign Affairs of the Russian Federation (MGIMO-University). Moscow (Russian Federation)

Doctor of Law, Moscow State Institute of International Relations (University) of the Ministry of Foreign Affairs of the Russian Federation (MGIMO-University) (Moscow, Russian Federation). https://orcid.org/0000-0002-2023-
3771

Inna Valerievna Tishutina, Moscow University of the Ministry of Internal Affairs of the Russian Federation named by V.YA. Kikot. Moscow (Russian Federation)

Doctor of Law, Moscow University of the Ministry of Internal Affairs of Russia named by V.Ya. Kikot (Moscow, Russian Federation). https://orcid.org/0000-0003-2445-0877

Yulia Lvovna Dyablova, Tula State University. Tula (Russian Federation)

Ph.D. in Law, Institute of Law and Management, Tula State University (Tula, Russian Federation). https:// orcid.org/0000-0002-9981-1879

Valeriia Valerievna Artemova, Moscow University of the Ministry of Internal Affairs of the Russian Federation named by V.YA. Kikot. Moscow (Russian Federation)

Ph.D. in Law, Moscow University of the Ministry of Internal Affairs of Russia named by V.Ya. Kikot (Moscow, Russian Federation). https://orcid.org/0000-0002-4040-7599

Sergey Alexandrovich Khmelev, Moscow University of the Ministry of Internal Affairs of the Russian Federation named by V.YA. Kikot. Moscow (Russian Federation)

Ph.D. in Law, Moscow University of the Ministry of Internal Affairs of Russia named by V.Ya. Kikot (Moscow, Russian Federation). https://orcid.org/0000-0002-7671-8743

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Publicado

2022-01-15

Cómo citar

Ivanov, D. A., Tishutina, I. V., Dyablova, Y. L., Artemova, V. V., & Khmelev, S. A. (2022). Incautación de bienes: Oposición a la investigación de delitos y a la ejecución de la sentencia. Revista Jurídicas CUC, 18(1), 199–216. https://doi.org/10.17981/juridcuc.18.1.2022.09