bequeather

Serbian translation: ostavilac

GLOSSARY ENTRY (DERIVED FROM QUESTION BELOW)
English term or phrase:bequeather
Serbian translation:ostavilac
Entered by: Bogdan Petrovic

09:01 Aug 16, 2020
English to Serbian translations [PRO]
Law/Patents - Law (general) / Asset forfeiture
English term or phrase: bequeather
Also, during a financial investigation, information is collected on the person’s legitimate income, lifestyle and expenses, as well as evidence concerning any transfer of assets to a third party and the amount for which they were transferred.

In the course of a financial investigation, evidence is gathered concerning the assets, lawful income, manner and costs of living of a defendant, a cooperating defendant, or “bequeather,” as well as evidence about assets inherited by a legal successor or evidence about assets and compensation for which assets were transferred to a third party.
Bogdan Petrovic
Serbia
Local time: 15:16
ostavilac
Explanation:
OSTAVILAC testamentom određuje raspodelu svoje imovine posle svoje smrti i, eventualno, daje druge izjave i naredbe u vezi sa svojom smrti.
Selected response from:

Zorica Ljubicic
Bosnia and Herzegovina
Local time: 15:16
Grading comment
Hvala!
4 KudoZ points were awarded for this answer



Summary of answers provided
5 +2ostavilac
Zorica Ljubicic
Summary of reference entries provided
Handbook on Effective Asset Recovery
Daryo

  

Answers


39 mins   confidence: Answerer confidence 5/5 peer agreement (net): +2
ostavilac


Explanation:
OSTAVILAC testamentom određuje raspodelu svoje imovine posle svoje smrti i, eventualno, daje druge izjave i naredbe u vezi sa svojom smrti.

Example sentence(s):
  • Na osnovu zakona, ostavioca nasleđuju: njegovi potomci, njegovi usvojenici i njihovi potomci, njegov bračni drug, njegovi roditelji, njegovi usvojioci, njegova braća i sestre i njihovi potomci, njegovi dedovi i babe i njihovi potomci.
  • Kad ostavilac nema potomstva, bračni drug ne nasleđuje u prvom naslednom redu.

    Reference: http://https://www.paragraf.rs/propisi/zakon_o_nasledjivanju...
Zorica Ljubicic
Bosnia and Herzegovina
Local time: 15:16
Specializes in field
Native speaker of: Native in SerbianSerbian
PRO pts in category: 12
Grading comment
Hvala!

Peer comments on this answer (and responses from the answerer)
agree  milena beba: Samo što ovde nije reč o pojmu koji se koristi u testamentu već je u pitanju Zakon o oduzimanju imovine proistekle iz krivičnog dela, tj. lice protiv koga usled smrti krivični postupak nije pokrenut ili je obustavljen…
5 hrs
  -> U pravu ste. Hvala!:)

agree  Daryo: у питању је случај када је неко наследио незаконито стечену имовину // финансијска истрага се води против оставиоца.
18 hrs
  -> Hvala!
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Reference comments


18 hrs
Reference: Handbook on Effective Asset Recovery

Reference information:
Handbook on Effective Asset Recovery in Compliance with European and International Standards

1163.6.1.2. Goals of Financial Investigations

In ordinary criminal proceedings, evidentiary actions, including those regarding the defendant’s financial transactions and property, are performed with a view to identifying the elements of the acts of crime and determining the proceeds of crime and any transfer of such proceeds to third parties. Under Article 538(2) of the CPC (2014), the authority conducting the proceedings is under the obligation to collect evidence and examine all circumstances of relevance to determining the proceeds of crime throughout the proceedings.

Articles 17-22 of the LCPC (2016) are devoted to financial investigations conducted within the ex-tended confiscation procedure. Under Article 17(2) of the LCPC (2016), financial investigations shall be carried out to collect evidence of the property, legal income, way of life and living expenses of the defendant, cooperating defendant or bequeather, of the property inherited by the legal successor, and evidence of property and compensation paid for its transfer to a third party.

http://www.rai-see.org/wp-content/uploads/2020/02/Handbook-a...

Daryo
United Kingdom
Native speaker of: Native in SerbianSerbian, Native in FrenchFrench
PRO pts in category: 160
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