scholarly journals THE IMPORTANCE OF THE NOTARY AND REGISTRY SERVICE AS AN ALLY OF COMPLIANCE IN THE PREVENTION OF ENVIRONMENTAL CRIMES

2021 ◽  
Vol 16 (1) ◽  
Author(s):  
Magno Federici Gomes ◽  
Eduardo Calais Pereira ◽  
Alfonso Jaime Martínez Lazcano
Keyword(s):  

Este estudo visa analisar a necessária regulação da atividade notarial e do registo, habilitando-a a funcionar como braço dos Órgãos de controle e fiscalização das atividades das pessoas e entidades. Em primeiro lugar, é apresentada uma conceituação do Direito Notarial e de Registro. Em seguida, são analisados os princípios básicos, buscando cumprir os objetivos propostos. Em seguida, demonstra-se a relação do serviço notarial com as práticas de compliance na prevenção de crimes ambientais. Por fim, quando da apresentação do Dispositivo 88/2019 do Conselho Nacional de Justiça (CNJ), é feita uma análise crítica de seu conteúdo e eficácia. Este trabalho conclui que o CNJ se saiu bem ao incluir cartórios, registros e protestos como aliados no combate ao crime organizado e ao financiamento do terrorismo. No entanto, ainda é necessário o desenvolvimento de práticas regulatórias por parte dos serviços no que se refere aos crimes ambientais, dada a importância do tema. O regulamento proposto pode revelar-se um importante aliado na prevenção de crimes, degradações e tragédias.

Author(s):  
Peter J. Stoett

This chapter looks at whether and how international organizations and criminal law can help us deal effectively with transnational environmental crimes and, more broadly, with environmental insecurity and injustice. It explores the question of whether the climate change justice agenda can benefit from the expanded pursuit of transnational environmental crime. The chapter asks whether international environmental law, refurbished, act as a mitigating factor in climate change. It concludes that while current international legal instruments can help spur additional action, by themselves, they will prove inadequate. Consequently, one idea proposed is a new international environmental court to deter all forms of ecocide.


2016 ◽  
Vol 14 (2) ◽  
pp. 160-182 ◽  
Author(s):  
Aunshul Rege ◽  
Anita Lavorgna

Despite the devastating short- and long-term consequences of resource-related environmental crimes, rampant illegal soil and sand mining continues worldwide. In countries such as India and Italy, organized crime groups have emerged as prominent illegal suppliers of soil and sand. The proposed study focuses on an understudied research area at the intersection between organized crime and environmental crimes, and offers a trans-comparative study of illegal soil and sand mining conducted by Indian and Italian organized crime groups with two main objectives. First, a comparative analysis of the organizational mechanisms, operational practices, threat management, and supporting cultural, regulatory, and policing factors is conducted. Second, a discussion of how these groups reflect mainstream models and theories of organized crime is offered.


2019 ◽  
Vol 42 (4) ◽  
Author(s):  
Hadeel Al-Alosi ◽  
Mark Hamilton

Environmental crimes can affect the air we breathe, water we drink, and the land we live on, making it essential to enforce environmental protection laws. Restorative justice conferencing provides a promising way to repair the harm occasioned, offering many benefits over traditional prosecution in court. However, it does have drawbacks and may not be suitable in all cases, raising the question of when it is appropriate to use when dealing with environmental offending. This article sheds light on the benefits and shortfalls of restorative justice in dealing with such offences, as well as proffering indicia that should be considered when assessing offender suitability to engage in conferencing – namely, offender responsibility, as evidenced through contrition and remorse. Such indicia can provide much-needed guidance to the courts, environmental agencies, and lawyers, which will be beneficial for the community and environment as a whole.


2018 ◽  
Vol 20 (3) ◽  
pp. 547-560
Author(s):  
Wahyu Risaldi ◽  
Mujibussalim Mujibussalim ◽  
M. Gaussyah

Penelitian ini ingin mengetahui kesesuaian penerapan asas asas in dubio pro natura dalam putusan perkara lingkungan hidup, dan kemungkinan penerapan asas in dubio pro natura perkara pidana lingkungan hidup. Penerapan asas ini penting karena kerusakan lingkungan hidup akan mengancam umat manusia, sehingga penegakan hukum lingkungan harus dilakukan penegak hukum. Melalui Undang-Undang Perlindungan dan Pengelolaan Lingkungan Hidup, dikenal sistem penegakan melalui suatu asas yang diterapkan oleh hakim, yakni asas in dubio pro natura dan asas in dubio pro reo. Dengan menggunakan metode penelitian normatif, ditemukan bahwa penerapan asas in dubio pro natura dan in dubio pro reo sesuai dengan tujuan Undang-Undang Perlindungan dan Pengelolaan Lingkungan Hidup. Di samping itu, asas in dubio pro natura bisa juga diterapkan dalam perkara pidana. Penerapan asas ini efektif dalam penyelesaikan perkara lingkungan hidup. Implementation of the In Dubio Pro Natura and In Dubio Pro Reo Principles by the Environmental Judges This study aims to find out the suitability application of in dubio pro natura principles in environmental case decisions, and also the possibility of applying it’s principle in environmental crimes. The implementation of this principle is important because environmental damage will threaten humanity, so the enforcement of environmental law must be carried out by law enforcers. Through Environmental Protection and Management Law, it is known as a system of enforcement through principles applied by judges, that are the in dubio pro natura and the in dubio pro reo principles. This is normative research, it was found that the implementation of the in dubio pro natura and in dubio pro reo principles was in accordance with the objectives of the Environmental Protection and Management Law. In addition, the in dubio pro natura principle can also be applied in criminal cases. The implementation of this principle is effective in resolving environmental cases.


Author(s):  
Т.Л. Магомадова ◽  
З.Л. Магомадова

В статье рассматриваются уголовно-правовые нормы, содержащиеся в гл. 26 УК РФ, устанавливающие ответственность за экологические преступления с точки зрения определения причин их низкой применяемости в судебной практике. Выделены наиболее актуальные уголовно-правовые проблемы, раскрыт ряд вопросов эффективности применения норм об ответственности за экологические преступления и проиллюстрированы ключевые моменты примерами правоприменительной практики, предложены пути законодательного их разрешения. The article discusses the criminal law contained in Sec. 26 of the Criminal Code, establishing liability for environmental crimes in terms of determining the causes of their low applicability in judicial practice. The most relevant criminal law problems are highlighted, a number of issues of the effectiveness of the application of the rules on liability for environmental crimes are revealed, key points are illustrated with examples of law enforcement practice, and ways to legislatively resolve them are proposed.


2021 ◽  
Vol 2 ◽  
pp. 69-73
Author(s):  
Galina V. Arsenyeva ◽  
◽  
Irina S. Khramova ◽  

The article is devoted to the study of the evolution of Russian legislation on environmental crime. The empirical basis of the study was made up of legislative acts of the mid-XVII — early XX centuries. The main trends in the evolution of criminal law protection of natural objects are revealed. The authors came to the conclusion that despite a certain unsystematic and casuistic nature of the legislation establishing responsibility for environmental crimes, the provisions of legislative acts of the mid-XVII — early XX centuries served as the basis for further development of the system of environmental crimes.


Criminology ◽  
2021 ◽  

Environmental crimes represent a significant global problem and range from the illegal dumping of e-waste and industrial-scale negligence to wildlife crime, such as the illegal taking of flora and fauna (poaching) and the illegal trade of wildlife products (e.g., ivory). Environmental crimes can have severe and long-lasting consequences by threatening sustainability and food supplies, contaminating ecosystems, and risking the health and well-being of natural environments, wildlife, and human communities. Given the profitability of environmental crimes, this form of offending has become attractive to organized crime syndicates, leading to corruption and the removal of valuable socioeconomic resources from vulnerable communities. Until the introduction of green criminology in recent decades, environmental crimes were considered to fall under the remit of the hard sciences. Conservation criminology is a branch of green criminology. Conservation criminology is a multidisciplinary framework that draws together theories, tools, and methodological approaches from criminology, natural-resource management, and decision sciences, to (1) understand the processes that lead to environmental risk and (2) devise plans to reduce and prevent risks by effectively targeting antecedent factors. A key aim of conservation criminology is to inform evidence-based conservation policy and practice through the use of robust quantitative and qualitative data analyses. Conservation criminology addresses limitations of the broader field of green criminology, specifically its focus of economic power as the main cause of environmental crime. Conservation criminology has a more defined focus than green criminology. Further, the interdisciplinary framework of conservation criminology supports a holistic understanding of the environmental crimes that considers natural and human risk factors alongside contextual, cultural, and economic influences. From a criminological perspective, conservation criminology draws heavily on crime opportunity theories, crime prevention techniques, and analytic and methodological tools developed in crime science. While crime science perspectives play a large role in the field, conservation criminology does not advocate a particular theoretical perspective. Other criminological perspectives, including enforcement legitimacy, procedural justice, and deterrence, have also been applied to understand environmental crime and inform policy and practice. Influences from natural-resource management include the use of prevention strategies based on the precautionary principle, such as protected areas and community-based conservation, as well as an understanding of the environment as a social-ecological system comprising interactions between human and natural systems. Finally, conservation criminology draws on risk assessment, management, and communication principles from the risk and decision sciences. While the field is still in its infancy, studies in conservation criminology have grown exponentially in the early 21st century. Environmental issues of interest include wildlife poaching, illegal fishing, illicit trade in wildlife products, waste and water management, logging, and industrial noncompliance. Studies in conservation criminology assess the extent of environmental crime problems, explore situational factors that facilitate and impede opportunities for environmental crime, and investigate strategies to prevent and respond to these problems.


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