Colorado Business and Legal Advices

Posts Tagged ‘Criminal Cases’

The arguments of the Prosecutor

The arrangement of the Prosecutor that heard the case on the complaint, full of details and details that make infer the responsibility of the accused Jaime Bardales Ruiz, Luis Parodi Saravia and others. One of the arguments considered that indicated they did not act according to the Law of Contracts, for as soon knew the falsity of the information documents must officially declare the nullity of the contract, which did not and instead clung to it prevail. “Even there is a presumption of unfair collusion because it corrupts a document to be awarded the bid because government officials did not declare the nullity of it” expresses the Prosecutor.

After the Municipality reiterates that through their officials must meet the general norms and even qualify, by virtue of the law, the Public Ministry’s work and obviously did not take into account the fiscal Julca, when he sent the final file the complaint Miranda Anabella Jaramillo made. “The Public Ministry as head of the criminal action must not only limit their actions to the crimes reported, but functional is required to cover all those illegal practices that can avert the development of the preliminary and preparatory research” supports the Fiscal Diaz de La Cruz. Read the rest of this entry »

International Criminal Law Case : The Mayor and the Contractor

Sullana Criminal Prosecutor ordered preliminary investigation against Jaime Bardales and other. It looks like there are prosecutors who want to fully carry out its function. In this case it is Dr. Marita Diaz de la Cruz, who with a thoroughness that should be assumed by many judges, has done a thorough analysis of the case of falsification of documents by an executor of work and seriously compromising Mayor Jaime Bardales Ruiz, Luis Parodi Saravia and other officials of the Provincial Municipality of Sullana.

A history

The case concerns the citizen complaint made Anabella Jaramillo Mariana Miranda against Mayor Jaime Bardales Ruiz and others on charges of breach of the functional duties and conspiracy to commit a crime and against the contractor Cortegana Dante Sanchez for forgery. As reported at the time, the winner for “Best Market Sullana II Stage Model,” provided false documents and with them won the bid. Prosecutor intervened on Crime Prevention and managed to prove that the complaint was true. Read the rest of this entry »

About Colorado DUI Law – Like many countries, who were arrested for DUI in Colorado set in motion two cases. One of them is a criminal case where the costs submitted and the other is a case where the accused face administrative sanctions such as administrative license revocation or suspension. Because of the complexity of handling the two cases came from one offense and the intricacies of Colorado DUI laws, it is essential that you have a Colorado DUI lawyer to represent you in both your criminal case and in every process that occurs in the case of the DMV for your driver’s license.

Having qualified Colorado DUI attorney on your team can help you to defend yourself more successful than if you were to try to represent themselves or rely on help from a friend or family member who really has no legal training and can not understand all details of DUI law.

Principle: No punishment without law

The substantive criminal law is the principle “no punishment without law” (nulla poena sine lege shaped), and he enjoys constitutional status (see Article 103, paragraph 2 of the Basic Law). This principle includes the following individual bids, two of which the legislator and two directed to the right users:

• Definitely bid – nulla poena sine lege certa: The text of the law must be determined accurately. The legislature is not prevented from also use terms that require a score of Legislative user (ex: “high damage” and “reprehensible”) if the facts are no different tangible and the conceptual content of the respective terms with generally accepted methods of interpretation can be determined.
• Retroactivity – nulla poena sine lege praevia: Had the time of the crime criminality requirement, as the law valid. Retroactive criminal liability is not possible. According to prevailing opinion, the related conditions but not on the prosecution, but only to the substantive criminal law. This allowed the statute of limitations for murder in the Federal Republic of Germany are repeatedly extended up to the present system (no statute of limitations). An exception to this is – for the exclusive benefit of the perpetrator – the principle of so-called lex mitior, which is a revision of the law, the new version, unless it is milder.

You may already be affected by the criminal law business, or even been indicted. Looking not only information but also plays a support and a quality defense to reassure you and get relaxed.

Indeed, misuse of company property or “ABS”, insider trading, embezzlement, fraud, bankruptcy, bribery, receiving information, the misuse of social good, tax evasion .  are not just words but a harsh reality for you or your company. The role of our law firm in Criminal cases is by far the one that requires most talent and personal involvement as ineffective and without reversing the balance of power against the judge and prosecutor, it can be no question of privation of liberty for the corporate executive or the businessman. Our role is to support and assist in every way during the criminal proceedings.

That presupposes a solid construction and meticulous record necessitated by the strict interpretation of criminal law. This also implies a mastery of the arcana of specific criminal procedure inquisitorial in nature in order to identify gaps and ways of acting. Lawyers in Criminal Affairs we mastered the art of defense but also the art of attack. With fighting spirit and efficiency.