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A study of the criminal problems involved in the process of recovering credits

Research Project

Project/Area Number 11620061
Research Category

Grant-in-Aid for Scientific Research (C)

Allocation TypeSingle-year Grants
Section一般
Research Field Criminal law
Research InstitutionThe University of Tokyo

Principal Investigator

NISHIDA Noriyuki  The University of Tokyo, Graduate School of Law and Politics, Professor, 大学院・法学政治学研究科, 教授 (90012509)

Co-Investigator(Kenkyū-buntansha) SAEKI Hitoshi  The University of Tokyo, Graduate School of Law and Politics, Professor, 大学院・法学政治学研究科, 教授 (10134438)
UESHIMA Kazutaka  Kobe University, The Faculty of Law, Professor, 法学部, 教授 (40184923)
SUZUKI Satoshi  Gakushuin University, The Faculty of Law, Professor, 法学部, 教授 (30262546)
HASHIZUME Takashi  Kobe University, The Faculty of Law, Associate Professor, 法学部, 助教授 (70251436)
ITOH Wataru  Toyo University, The Faculty of Law, Associate Professor, 法学部, 助教授 (60266989)
Project Period (FY) 1999 – 2000
Project Status Completed (Fiscal Year 2000)
Budget Amount *help
¥3,500,000 (Direct Cost: ¥3,500,000)
Fiscal Year 2000: ¥1,300,000 (Direct Cost: ¥1,300,000)
Fiscal Year 1999: ¥2,200,000 (Direct Cost: ¥2,200,000)
KeywordsKeibaiya / offence of the auction obstruction / auction system / concealment of assets / 債権回収 / 執行妨害 / 強制執行妨害罪
Research Abstract

It seems that the specific groups called Keibaiya who must have some relationship with gangs and try to reduce the lowest bid, excluding the ordinary people from taking part in the auction, have obstructed the auction process. So the auction system did not function normally. To improve this situation, the amended section 134 of the Law of Civil Execution as well as the section 34 and 47 of the Rule of Civil Execution have added the new system for bid in 1979, according to which the bid by mail can be accepted during the fixed term as well as the traditional bid system on the fixed date. As a result, the number of the bid obstruction by Keibaiya was reduced dramatically.
However, after the collapse of the so-called Bubble Economy in 1990, a great deal of bad loans emerged and creditors tried to recover as much loans as possible irrespective of their ways. In these processes, unfortunately, the number of bad cases has been increasing again where the debtors have tried to conceal their assets or those supposed to have the unrevealed relationship to gangs have obstructed the auction process. Thus the study of the related offences to those incidents has been recognized very urgent and important.
So firstly, the reasons which has enabled such obstruction to be committed have been considered from the viewpoint of the Civil Law as well as the Law of Civil Execution. Secondly, the actual reported cases for the obstruction has been collected to study. And finally, the interpretation of the elements constituting the offence of the auction obstruction has been considered, especially from the viewpoint of the criminal law.

Report

(3 results)
  • 2000 Annual Research Report   Final Research Report Summary
  • 1999 Annual Research Report
  • Research Products

    (15 results)

All 2002 2001 2000 1999 Other

All Journal Article (12 results) Publications (3 results)

  • [Journal Article] 偽計競売入札妨害罪の成否2002

    • Author(s)
      西田典之
    • Journal Title

      ジュリスト1217号

      Pages: 133-135

    • Description
      「研究成果報告書概要(和文)」より
    • Related Report
      2000 Final Research Report Summary
  • [Journal Article] A case study of the offence of the auction obstruction2002

    • Author(s)
      Noriyuki Nishida
    • Journal Title

      Jurist Vol 1217 (Feb.)

    • Description
      「研究成果報告書概要(欧文)」より
    • Related Report
      2000 Final Research Report Summary
  • [Journal Article] 競売妨害罪の成立案件2001

    • Author(s)
      西田典之
    • Journal Title

      研修642号

      Pages: 3-12

    • Description
      「研究成果報告書概要(和文)」より
    • Related Report
      2000 Final Research Report Summary
  • [Journal Article] As to the elements constituting the offence of the auction obstruction2001

    • Author(s)
      Noriyuki Nishida
    • Journal Title

      Kenshu Vol 642 (Dec.)

    • Description
      「研究成果報告書概要(欧文)」より
    • Related Report
      2000 Final Research Report Summary
  • [Journal Article] 最高価買受申出人に対する威力の使用と競売入札妨害罪2000

    • Author(s)
      上鶯一高
    • Journal Title

      法学教室234号別冊判例セレクト

      Pages: 35-35

    • Description
      「研究成果報告書概要(和文)」より
    • Related Report
      2000 Final Research Report Summary
  • [Journal Article] 強制執行妨害・競売妨害-債権回収の妨害と刑法2000

    • Author(s)
      上鶯一高
    • Journal Title

      法学教室240号

      Pages: 20-23

    • Description
      「研究成果報告書概要(和文)」より
    • Related Report
      2000 Final Research Report Summary
  • [Journal Article] 競売入札妨害罪における「公止を害すべき行為」の意義2000

    • Author(s)
      橋爪 隆
    • Journal Title

      神戸法学雑誌 49-4

      Pages: 39-82

    • Description
      「研究成果報告書概要(和文)」より
    • Related Report
      2000 Final Research Report Summary
  • [Journal Article] A case study of the offence of the auction obstruction,2000

    • Author(s)
      Kazutaka Ueshima
    • Journal Title

      Hogaku-Kyoshitsu, Hanrei-Select Vol 234 (Mar.)

    • Description
      「研究成果報告書概要(欧文)」より
    • Related Report
      2000 Final Research Report Summary
  • [Journal Article] As to the obstruction of the compulsory execution and the auction process from the viewpoint of the criminal law2000

    • Author(s)
      Kazutaka Ueshima
    • Journal Title

      Hogaku-Kyoshitsu Vol 240 (Sep.)

    • Description
      「研究成果報告書概要(欧文)」より
    • Related Report
      2000 Final Research Report Summary
  • [Journal Article] A study of the latest cases concerning the offence of the obstruction of bid, especially as to the meaning of the act which might impede the fairness of the bid process2000

    • Author(s)
      Takashi Hashizume
    • Journal Title

      Kobe Hogakuzasshi Vol 49-4 (Apr.)

    • Description
      「研究成果報告書概要(欧文)」より
    • Related Report
      2000 Final Research Report Summary
  • [Journal Article] 裁判所に対する内容虚偽の賃貸借契約書の提出と競売入札妨害罪の成否1999

    • Author(s)
      上鶯一高
    • Journal Title

      法学教室222号別冊判例セレクト

      Pages: 35-35

    • Description
      「研究成果報告書概要(和文)」より
    • Related Report
      2000 Final Research Report Summary
  • [Journal Article] A case study of the offence of the auction obstruction1999

    • Author(s)
      Kazutaka Ueshima
    • Journal Title

      Hogaku-Kyoshitsu, Hanrei-Select Vol 222 (Mar.)

    • Description
      「研究成果報告書概要(欧文)」より
    • Related Report
      2000 Final Research Report Summary
  • [Publications] 橋爪隆: "競売入札妨害罪における「公正を害すべき行為」の意義"神戸法学雑誌. 49卷4号. 39-82 (2000)

    • Related Report
      2000 Annual Research Report
  • [Publications] 上嶋一高: "裁判所に対する内容虚偽の賃貸借契約書の提出と競売入札妨害罪の成否"法学教室 別冊判例セレクト98. 35 (1999)

    • Related Report
      2000 Annual Research Report
  • [Publications] 上嶋一高: "強制執行妨害・競売妨害"法学教室. 240号. 20-23 (2000)

    • Related Report
      2000 Annual Research Report

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Published: 1999-04-01   Modified: 2016-04-21  

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