A manifestation of the independence of financial crimes from civil law: the difference between treason in criminal and civil trust

Document Type : Research Paper

Authors

Assistant Professor, Department of Law, Faculty of Literature and Humanities, Ilam University, Ilam, Iran

Abstract

The crime of betrayal of trust is one of the crimes that is closely related to civil law. In addition to the general connection between crimes against property and civil law, this is due to the fact that there is a type of betrayal of trust in civil law. Carefulness in the these two types of betrayal of trust shows that despite the many similarities between the two regarding the subject and the basis of realization, there are important differences regarding the fiduciary relationship of the parties, the causation and also their mental element, which the understanding of this It is necessary and necessary to separate and prevent the confusion of concepts between the two. In general, it can be said that every betrayal of criminal trust is also betrayal of civil trust; But many betrayals in civil trusts do not qualify for the criminal description of betrayal of trust.

Keywords

Main Subjects

References

  Aghaenia, Hossien.,.Rostami,Hadi.(2018). Crimes against property and ownership. Tehran: Mizan Poblication(in persian)
   Albrojerdi Morteza, Almostanad fi sharh orvatolvosgha, Ghom, Dar ehya toras alarabia Press Institute(in arabic)
  Amid, Hasan.(2009) Persian  dictionary , Tehran: rah roshd publication .(in persain)
   Emami, Sayed hasan .(2005). Civil law, The second volume, 18th edition ,eslamiyeh publication(in persian)
  Habibzade,Mohammad Jafar (2002).Betrayal of trust in Iranian criminal law, Tehran:publications of Tarbiat modares University.(in persian)
  Hosseini Marghi, Mirabdolfatah,.1996,  Jurisprudential titles. Second volume, Second edition The Islamic Publishing Institution(in persian)
  Jaafari Langroudi ,m.j.(2009) . Encyclopedia of Civil law and business,Tehran :Ganj Danesh publication.(in persian)
  Jaafari Langroudi ,m.j.(2018). Holy Power, Tehran, Second edition, Ganj Danesh Publication(in persian)
  Jaafari Langroudi, m.j.(2019) Philosophy of Civil law, The first  volume,  General principles of contracts  , fourth  edition,  Tehran: Ganj Danesh publication(in persian)
  Jaafari Langroudi, m.j.(2019) Philosophy of Civil law, The second volume,  General principles of permission and permissions, third edition,  Tehran: Ganj Danesh publication(in persian)

  Karimi,Abbas. Shabani, Kandsari Hadi(2018)  Legal  status  “MORA’A” As a  state  within  the validity, invalidity  and  lack  of  influence , Private Law Studies Quarterly,volume 47, issue 4, page 637 -702.(in persian)

  Kashani, Mahmmod .(2019). Civil Law, Special Contract ,Second edition,  Tehran : Mizan publication.(in persian)
  Katouzain, Naser.(2009) Certain contracts, fourth volume, Consent contracts, Tenth edition, Tehran: Ganj danesh publication.(in persian)
  Khodabakhshi, Abdolah.(2019) The fundamental distinction between civil and criminal law , Third edition, Tehran: shahr danesh publication.(in persian)
  Mirmohamad sadeghi, Hossien. (2024)Crimes against property and ownership,Sixty forth edition,Tehran: Mizan publications.(in persian)
  Mohaghegh Damad, Mostafa ,(2010) Rules of jurisprudence, Civil Sector, twenty fifth edition, Tehran: Islamic Sciences Publishing center.(in persian)

  Mohaghegh Damamd, Syd .Mostafa , Saatchi,Ali, Javherkalam,Mohamad .Hadi. (2024). Mora'a Ownership; Definition and Instances.The Quarterly Journal of Islamic Law Research, volume 25, issue 1, number 63, p1 -32.(in persian)

  Mohamadkhani ,Abbas.(2023)Mens rea, volume 1, Second edition, Tehran: Mizan publications(in persian)
  Mosalahi,Alireza (  (2001) Islamic Penal Code in the mirror of the Supreme Court, Second edition,Tehran: dabstan publication .(in persian)  Rahimi Esfahani, Abas Ali.,( (2010) Collection of Islamic Penal Code, Sixth  edition,Tehran: Vice President for Legal Affairs and Presidential Affairs(in persian)
  Shahidi,Mehdi(2009).Principles of contracts and obligations, fifth edition, Tehran: Majd publication.(in persian)
  Shams,Abdollah.(2003). Civil Procedure, first volume, fifth edition, Tehran: Mizan Publication.(in persian).
  Shams, Abdollah. (2019)Enforcement of civil orders, second volume, second edition, Tehran:darak publication.(in persian)
  Shokari,Reza. Ghader,Sirous .(2004) Islamic Penal Code in the Current Legal System, Third edition, Tehran:Mohajer publication.(in persian)

Files

Share

How to cite

Statistics