{"id":632,"date":"2018-04-01T10:35:18","date_gmt":"2018-04-01T10:35:18","guid":{"rendered":"http:\/\/bizlawyer.com.vn\/giam-dinh-tu-phap-trong-giai-quyet-vu-an-ve-tham-nhung-kinh-te"},"modified":"2018-04-01T10:35:18","modified_gmt":"2018-04-01T10:35:18","slug":"giam-dinh-tu-phap-trong-giai-quyet-vu-an-ve-tham-nhung-kinh-te","status":"publish","type":"post","link":"https:\/\/bizlawyer.vn\/vi\/giam-dinh-tu-phap-trong-giai-quyet-vu-an-ve-tham-nhung-kinh-te","title":{"rendered":"Gi\u00e1m \u0111\u1ecbnh t\u01b0 ph\u00e1p trong gi\u1ea3i quy\u1ebft v\u1ee5 \u00e1n v\u1ec1 tham nh\u0169ng, kinh t\u1ebf"},"content":{"rendered":"

Ng\u00e0y 13\/12\/2017, Vi\u1ec7n Ki\u1ec3m s\u00e1t nh\u00e2n d\u00e2n T\u1ed1i cao, T\u00f2a \u00e1n nh\u00e2n d\u00e2n t\u1ed1i cao, B\u1ed9 c\u00f4ng an, B\u1ed9 t\u01b0 ph\u00e1p \u0111\u00e3 ban h\u00e0nh Th\u00f4ng t\u01b0 li\u00ean t\u1ecbch s\u1ed1 01\/2017\/TTLT-VKSNDTC-TANDTC-BCA-BTP quy \u0111\u1ecbnh nh\u1eefng tr\u01b0\u1eddng h\u1ee3p c\u1ea7n thi\u1ebft ph\u1ea3i tr\u01b0ng c\u1ea7u gi\u00e1m \u0111\u1ecbnh t\u01b0 ph\u00e1p trong gi\u1ea3i quy\u1ebft v\u1ee5 \u00e1n, v\u1ee5 vi\u1ec7c v\u1ec1 tham nh\u0169ng, kinh t\u1ebf. Th\u00f4ng t\u01b0 n\u00e0y c\u00f3 hi\u1ec7u l\u1ef1c t\u1eebng\u00e0y 01\/2\/2018.<\/span><\/span><\/span><\/span><\/p>\n

Theo \u0111\u00f3, Th\u00f4ng t\u01b0 li\u00ean t\u1ecbch s\u1ed1 01\/2017\/TTLT-VKSNDTC-TANDTC-BCA-BTP c\u00f3 nh\u1eefng quy \u0111\u1ecbnh \u0111\u00e1ng ch\u00fa \u00fd nh\u01b0 sau:<\/span><\/span><\/span><\/span><\/p>\n

V\u1ec1<\/span> tr\u01b0\u1eddng h\u1ee3p c\u1ea7n thi\u1ebft ph\u1ea3i tr\u01b0ng c\u1ea7u gi\u00e1m \u0111\u1ecbnh g\u1ed3m:<\/span><\/span><\/span><\/p>\n

    \n
  1. \n

    Tr\u01b0\u1eddng h\u1ee3p khi c\u1ea7n x\u00e1c \u0111\u1ecbnh ch\u1ea5t l\u01b0\u1ee3ng, ngu\u1ed3n g\u1ed1c, xu\u1ea5t x\u1ee9 c\u1ee7a t\u00e0i s\u1ea3n, h\u00e0ng h\u00f3a, h\u00e0ng gi\u1ea3, h\u00e0ng th\u1eadt, h\u00e0ng c\u1ea5m;<\/span><\/span><\/span><\/p>\n<\/li>\n

  2. \n

    Tr\u01b0\u1eddng h\u1ee3p khi c\u1ea7n truy nguy\u00ean v\u1ec1 t\u00e0i li\u1ec7u, \u0111\u1ed3 v\u1eadt, ch\u1eef k\u00fd, ch\u1eef vi\u1ebft, con d\u1ea5u, d\u1ea5u v\u1ebft, d\u1eef li\u1ec7u \u0111i\u1ec7n t\u1eed;<\/span><\/span><\/span><\/p>\n<\/li>\n

  3. \n

    Tr\u01b0\u1eddng h\u1ee3p khi c\u1ea7n x\u00e1c \u0111\u1ecbnh t\u00ednh ch\u00ednh x\u00e1c c\u1ee7a c\u00e1c d\u1ee5ng c\u1ee5 c\u00e2n, \u0111o, \u0111ong, \u0111\u1ebfm v\u00e0 c\u00e1c m\u00e1y m\u00f3c, thi\u1ebft b\u1ecb kh\u00e1c.<\/span><\/span><\/span><\/p>\n<\/li>\n

  4. \n

    Tr\u01b0\u1eddng h\u1ee3p khi c\u1ea7n x\u00e1c \u0111\u1ecbnh h\u00e0nh vi vi ph\u1ea1m ph\u00e1p lu\u1eadt trong l\u0129nh v\u1ef1c \u0111\u1ea7u t\u01b0, g\u1ed3m: V\u1ec1 l\u1eadp, th\u1ea9m \u0111\u1ecbnh, quy\u1ebft \u0111\u1ecbnh ch\u1ee7 tr\u01b0\u01a1ng \u0111\u1ea7u t\u01b0; quy\u1ebft \u0111\u1ecbnh \u0111\u1ea7u t\u01b0 d\u1ef1 \u00e1n; v\u1ec1 \u0111\u1ea5u th\u1ea7u; v\u1ec1 kh\u1ea3o s\u00e1t, t\u01b0 v\u1ea5n thi\u1ebft k\u1ebf, thi c\u00f4ng, gi\u00e1m s\u00e1t, nghi\u1ec7m thu, thanh quy\u1ebft to\u00e1n; v\u1ec1 qu\u1ea3n l\u00fd v\u1ed1n \u0111\u1ea7u t\u01b0 nh\u01b0 t\u1ea1m \u1ee9ng v\u1ed1n kh\u00f4ng \u0111\u00fang quy \u0111\u1ecbnh; s\u1eed d\u1ee5ng v\u1ed1n thi c\u00f4ng kh\u00f4ng \u0111\u00fang m\u1ee5c \u0111\u00edch; b\u1ea3o l\u00e3nh cho vay v\u1ed1n, t\u1ea1m \u1ee9ng v\u1ed1n, th\u1ef1c hi\u1ec7n h\u1ee3p \u0111\u1ed3ng ho\u1eb7c \u0111i\u1ec1u chuy\u1ec3n v\u1ed1n cho vay; cho vay v\u1ed1n kh\u00f4ng \u0111\u00fang ch\u1ebf \u0111\u1ed9; h\u00e0nh vi kh\u00e1c vi ph\u1ea1m ph\u00e1p lu\u1eadt trong l\u0129nh v\u1ef1c \u0111\u1ea7u t\u01b0.<\/span><\/span><\/span><\/p>\n<\/li>\n<\/ol>\n

    B\u00ean c\u1ea1nh \u0111\u00f3, Th\u00f4ng t\u01b0 li\u00ean t\u1ecbch s\u1ed1 01\/2017\/TTLT-VKSNDTC-TANDTC-BCA-BTP<\/span> c\u0169ng quy \u0111\u1ecbnh tr\u01b0\u1eddng h\u1ee3p g\u1eb7p kh\u00f3 kh\u0103n, v\u01b0\u1edbng m\u1eafc trong vi\u1ec7c x\u00e1c \u0111\u1ecbnh m\u1ee9c \u0111\u1ed9 thi\u1ec7t h\u1ea1i do h\u00e0nh vi vi ph\u1ea1m ph\u00e1p lu\u1eadt trong l\u0129nh v\u1ef1c \u0111\u1ea7u t\u01b0 g\u00e2y ra, th\u00ec m\u1ee9c \u0111\u1ed9 thi\u1ec7t h\u1ea1i \u0111\u01b0\u1ee3c x\u00e1c \u0111\u1ecbnh theo nguy\u00ean t\u1eafc l\u1ea5y t\u1ed5ng chi ph\u00ed \u0111\u1ea7u t\u01b0 d\u1ef1 \u00e1n tr\u1eeb \u0111i chi ph\u00ed h\u1ee3p l\u00fd, h\u1ee3p l\u1ec7 ho\u1eb7c \u0111\u01b0\u1ee3c x\u00e1c \u0111\u1ecbnh theo m\u1ed9t ho\u1eb7c trong c\u00e1c c\u00e1ch th\u1ee9c nh\u01b0 sau:<\/span><\/span><\/span><\/p>\n

      \n
    1. \n

      X\u00e1c \u0111\u1ecbnh theo ti\u1ec1n l\u00e3i su\u1ea5t ng\u00e2n h\u00e0ng c\u1ee7a kho\u1ea3n ti\u1ec1n \u0111\u00e3 t\u1ea1m \u1ee9ng v\u1ed1n m\u00e0 s\u1eed d\u1ee5ng kho\u1ea3n ti\u1ec1n n\u00e0y kh\u00f4ng \u0111\u00fang m\u1ee5c \u0111\u00edch d\u1eabn \u0111\u1ebfn kh\u00f4ng c\u00f3 kh\u1ea3 n\u0103ng thu h\u1ed3i ho\u1eb7c l\u00e0m m\u1ea5t v\u1ed1n \u0111\u1ea7u t\u01b0;<\/span><\/span><\/span><\/p>\n<\/li>\n

    2. \n

      X\u00e1c \u0111\u1ecbnh theo kho\u1ea3n chi ph\u00ed ph\u00e1t sinh v\u1ec1 ti\u1ec1n l\u00e3i vay c\u1ee7a kho\u1ea3n v\u1ed1n \u0111\u00e3 \u0111\u1ea7u t\u01b0 v\u00e0 c\u00e1c chi ph\u00ed kh\u00e1c \u0111\u1ed1i v\u1edbi d\u1ef1 \u00e1n k\u1ec3 t\u1eeb khi d\u1ef1 \u00e1n ng\u1eebng thi c\u00f4ng ho\u1eb7c ng\u1eebng ho\u1ea1t \u0111\u1ed9ng;<\/span><\/span><\/span><\/p>\n<\/li>\n

    3. \n

      X\u00e1c \u0111\u1ecbnh theo t\u1ed5ng m\u1ee9c \u0111\u1ea7u t\u01b0 ph\u1ea3i \u0111i\u1ec1u ch\u1ec9nh t\u0103ng l\u00ean so v\u1edbi t\u1ed5ng m\u1ee9c \u0111\u1ea7u t\u01b0 ban \u0111\u1ea7u m\u00e0 nguy\u00ean nh\u00e2n do c\u00f3 h\u00e0nh vi vi ph\u1ea1m ph\u00e1p lu\u1eadt d\u1eabn \u0111\u1ebfn ph\u1ea3i k\u00e9o d\u00e0i th\u1eddi gian th\u1ef1c hi\u1ec7n d\u1ef1 \u00e1n ho\u1eb7c l\u00e0m ch\u1eadm ti\u1ebfn \u0111\u1ed9 th\u1ef1c hi\u1ec7n d\u1ef1 \u00e1n\u2026<\/span><\/span><\/span><\/p>\n<\/li>\n<\/ol>\n

      Th\u00f4ng t\u01b0 n\u00e0y c\u0169ng quy \u0111\u1ecbnh r\u00f5 vi\u1ec7c tr\u01b0ng c\u1ea7u gi\u00e1m \u0111\u1ecbnh, \u0111\u00e1nh gi\u00e1, s\u1eed d\u1ee5ng k\u1ebft lu\u1eadn gi\u00e1m \u0111\u1ecbnh trong gi\u1ea3i quy\u1ebft v\u1ee5 \u00e1n, v\u1ee5 vi\u1ec7c v\u1ec1 tham nh\u0169ng, kinh t\u1ebf ph\u1ea3i tu\u00e2n th\u1ee7 \u0111\u00fang quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt, tu\u00e2n theo quy chu\u1ea9n chuy\u00ean m\u00f4n nh\u1eb1m b\u1ea3o \u0111\u1ea3m cho vi\u1ec7c gi\u1ea3i quy\u1ebft v\u1ee5 \u00e1n, v\u1ee5 vi\u1ec7c \u0111\u01b0\u1ee3c ch\u00ednh x\u00e1c, kh\u00e1ch quan v\u00e0 \u0111\u00fang ph\u00e1p lu\u1eadt.<\/span><\/span><\/span><\/p>\n

      Vi\u1ec7c ban h\u00e0nh Th\u00f4ng t\u01b0 li\u00ean t\u1ecbch s\u1ed1 01\/2017\/TTLT-VKSNDTC-TANDTC-BCA-BTP c\u00f3 vai tr\u00f2 r\u1ea5t quan tr\u1ecdng trong vi\u1ec7c qu\u1ea3n l\u00fd v\u00e0 chi ti\u1ebft h\u00f3a c\u00e1c quy \u0111\u1ecbnh v\u1ec1 ho\u1ea1t \u0111\u1ed9ng gi\u00e1m \u0111\u1ecbnh t\u01b0 ph\u00e1p, qua \u0111\u00f3 ph\u1ee5c v\u1ee5 \u0111\u1eafc l\u1ef1c cho ho\u1ea1t \u0111\u1ed9ng \u0111i\u1ec1u tra, truy t\u1ed1 v\u00e0 x\u00e9t x\u1eed, g\u00f3p ph\u1ea7n quan tr\u1ecdng v\u00e0o vi\u1ec7c gi\u1ea3i quy\u1ebft c\u00e1c v\u1ee5 \u00e1n \u0111\u01b0\u1ee3c ch\u00ednh x\u00e1c, kh\u00e1ch quan, \u0111\u00fang ph\u00e1p lu\u1eadt, \u0111\u1eb7c bi\u1ec7t l\u00e0 trong th\u1eddi \u0111i\u1ec3m m\u00e0 c\u00e1c lu\u1eadt chuy\u00ean ng\u00e0nh hi\u1ec7n nay ch\u01b0a c\u00f3 quy \u0111\u1ecbnh v\u1ec1 ho\u1ea1t \u0111\u1ed9ng n\u00e0y m\u1ed9t c\u00e1ch c\u1ee5 th\u1ec3.<\/span><\/span><\/span><\/p>\n","protected":false},"excerpt":{"rendered":"

      Ng\u00e0y 13\/12\/2017, Vi\u1ec7n Ki\u1ec3m s\u00e1t nh\u00e2n d\u00e2n T\u1ed1i cao, T\u00f2a \u00e1n nh\u00e2n d\u00e2n t\u1ed1i cao, B\u1ed9 c\u00f4ng an, B\u1ed9 t\u01b0 ph\u00e1p \u0111\u00e3 ban h\u00e0nh Th\u00f4ng t\u01b0 li\u00ean t\u1ecbch s\u1ed1 01\/2017\/TTLT-VKSNDTC-TANDTC-BCA-BTP quy \u0111\u1ecbnh nh\u1eefng tr\u01b0\u1eddng h\u1ee3p c\u1ea7n thi\u1ebft ph\u1ea3i tr\u01b0ng c\u1ea7u gi\u00e1m \u0111\u1ecbnh t\u01b0 ph\u00e1p trong gi\u1ea3i quy\u1ebft v\u1ee5 \u00e1n, v\u1ee5 vi\u1ec7c v\u1ec1 tham nh\u0169ng, kinh […]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-632","post","type-post","status-publish","format-standard","hentry","category-bai-viet"],"_links":{"self":[{"href":"https:\/\/bizlawyer.vn\/vi\/wp-json\/wp\/v2\/posts\/632","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bizlawyer.vn\/vi\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bizlawyer.vn\/vi\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bizlawyer.vn\/vi\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/bizlawyer.vn\/vi\/wp-json\/wp\/v2\/comments?post=632"}],"version-history":[{"count":0,"href":"https:\/\/bizlawyer.vn\/vi\/wp-json\/wp\/v2\/posts\/632\/revisions"}],"wp:attachment":[{"href":"https:\/\/bizlawyer.vn\/vi\/wp-json\/wp\/v2\/media?parent=632"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bizlawyer.vn\/vi\/wp-json\/wp\/v2\/categories?post=632"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bizlawyer.vn\/vi\/wp-json\/wp\/v2\/tags?post=632"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}