Jorge A. F. Godinho

ISMAT

Rua Dr. Estêvão de Vasconcelos, nº. 33

Portimão, Algarve 8500-656

Portugal

http://ismat.pt

University of Macau

Visiting Professor

Macau, Macau

Macau

http://fll.um.edu.mo

SCHOLARLY PAPERS

34

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“  I'm currently working on criminal law and gaming law. And especially on the intersection between both: the criminal law related to gaming issues.  ”

Scholarly Papers (34)

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1.

The Macau Civil Code - A Partial English Translation

Number of pages: 90 Posted: 08 Oct 2008 Last Revised: 29 Dec 2019
Jorge A. F. Godinho
ISMAT
Downloads 2,805 (10,225)

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2.

Macau Business Law and Legal System

Number of pages: 63 Posted: 12 Mar 2006
Jorge A. F. Godinho
ISMAT
Downloads 2,097 (16,351)
Citation 2

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Macau, Macao, business law, civil law legal systems, commercial law

3.

The Macau Penal Code and Other Penal Laws in English Unofficial Translation

Number of pages: 48 Posted: 20 Mar 2013 Last Revised: 15 Apr 2024
Jorge A. F. Godinho
ISMAT
Downloads 1,477 (28,146)

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Penal Code, Macau, Criminal Law

4.

The Macau Commercial Code: An English Unofficial Translation

Number of pages: 285 Posted: 31 Jan 2010 Last Revised: 12 Sep 2013
Jorge A. F. Godinho
ISMAT
Downloads 1,228 (36,871)

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5.

The Prevention of Money Laundering in Macau Casinos

Gaming Law Review and Economics, Volume 17, Number 4, 2013
Number of pages: 13 Posted: 12 May 2013
Jorge A. F. Godinho
ISMAT
Downloads 824 (64,765)
Citation 1

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money laundering, gaming, gambling, Macau, gaming promoters, junkets

6.

Money Laundering and Predicate Crimes: Should There be Accumulation of Offences?

Formação Jurídica e Judiciária - Colectânea
Number of pages: 22 Posted: 29 Apr 2008 Last Revised: 22 Feb 2012
Jorge A. F. Godinho
ISMAT
Downloads 764 (71,557)

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money laundering, accumulation of crimes

7.

Credit for Gaming in Macau

Gaming Law Review, Vol. 10, No. 4, pp. 363-368, 2006
Number of pages: 14 Posted: 02 Jun 2006
Jorge A. F. Godinho
ISMAT
Downloads 546 (109,971)

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Gaming, gambling, credit for gaming, Macau, casino

8.

Do crime de «riqueza injustificada» (Artigo 28.° da Lei n.° 11/2003, de 28 de Julho (The Crime of Illicit Enrichment (Article 28 of Law 11/2003, of July 28)

Boletim da Faculdade de Direito da Universidade de Macau, Vol. 11, No. 24, p. 17, 2007
Number of pages: 33 Posted: 26 Feb 2008 Last Revised: 04 Dec 2014
Jorge A. F. Godinho
ISMAT
Downloads 424 (149,077)

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corruption, confiscation, burden of proof

9.

A History of Games of Chance in Macau: Part I — Introduction

Number of pages: 5 Posted: 11 May 2013
Jorge A. F. Godinho
ISMAT
Downloads 402 (158,453)
Citation 1

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Macau, gaming, gambling, history

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Macau, State secrets, secession, sedition, subversion, press freedom, China

11.

Financial Strategies of Crime Control in the Macau SAR

THE LEGAL SYSTEM OF MACAU AND ITS EUROPEAN ROOTS, Jorge Godinho, ed., Macau, 2009
Number of pages: 30 Posted: 07 Apr 2009 Last Revised: 15 Apr 2015
Jorge A. F. Godinho
ISMAT
Downloads 361 (178,681)

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money laundering, confiscation, financing of terrorism, asset freezing, Macau, Macao

12.

A History of Games of Chance in Macau: Part 2 — The Foundation of the Macau Gaming Industry

Number of pages: 10 Posted: 11 May 2013
Jorge A. F. Godinho
ISMAT
Downloads 357 (180,943)

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Macau, gaming, gambling, history

13.

Gaming and Betting Contracts in the 1999 Macau Civil Code

Gaming Law Review, Forthcoming
Number of pages: 13 Posted: 20 Aug 2007
Jorge A. F. Godinho
ISMAT
Downloads 298 (219,883)

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gaming, gambling, Macau

14.

When Worlds Collide: Enforcing UN SC Asset Freezes in the EU Legal Order

European Law Journal, Vol. 16, No. 1, pp. 67–93, January 2010
Number of pages: 29 Posted: 09 Nov 2009
Jorge A. F. Godinho
ISMAT
Downloads 265 (248,253)

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15.

On the Punishability of the Perpetrator of a Crime for the Laundering of the Respective Proceeds (Sobre a punibilidade do autor de um crime pelo branqueamento das vantagens dele resultantes)

Estudos em Homenagem ao Doutor Jorge de Figueiredo Dias, 2009
Number of pages: 43 Posted: 20 Apr 2009
Jorge A. F. Godinho
ISMAT
Downloads 263 (250,135)

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money laundering, predicate crime, criminal law

16.

The Basic Law and Criminal Law (A Lei Basica e o Direito Penal)

Revista de administracao publica de Macau, Vol. VI, No. 19/20, pp. 153-169, 1993
Number of pages: 18 Posted: 20 Mar 2009
Jorge A. F. Godinho
ISMAT
Downloads 244 (269,723)

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criminal law; Macau; Basic Law

17.

Credit for Casino Gaming (Crédito para Jogo em Casino)

Boletim da Faculdade de Direito da Universidade de Macau, Vol. 25, pp. 89, 2009
Number of pages: 14 Posted: 14 Nov 2009
Jorge A. F. Godinho
ISMAT
Downloads 237 (277,477)

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casino, credit, gaming, Macau, Macao

18.

A Prevenção do Branqueamento de Capitais nos Casinos em Macau (The Prevention of Money Laundering in Macau Casinos)

Legisiuris de Macau em Revista, year 1, issue 1, Forthcoming
Number of pages: 24 Posted: 11 May 2013
Jorge A. F. Godinho
ISMAT
Downloads 222 (295,665)

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Money laundering, casinos, gambling, gaming

19.

Macau's Court of Final Appeal

Simon Young e Yash Ghai (eds.), Hong Kong's Court of Final Appeal: Justice and the Development of the Law in China's Hong Kong, Cambridge University Press, 2013
Number of pages: 29 Posted: 14 Sep 2013 Last Revised: 27 Apr 2015
Jorge A. F. Godinho and Paulo Cardinal
ISMAT and University of Macau
Downloads 212 (309,019)

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Supreme courts, Macau, Macao

20.

Should Credit Agreements between Casinos and Patrons Be Subject to Prior Government Approval? A Note on Wynn Resorts (Macau) S.A. v. Mong Henry

Gaming Law Review and Economics, Vol. 14, No. 7, 2010
Number of pages: 9 Posted: 21 Sep 2010
Jorge A. F. Godinho
ISMAT
Downloads 197 (330,923)

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casino credit, gambling, Macau

21.

The Recent Evolution of Financial Strategies of Crime Control in the Macau SAR [Estratégias Patrimoniais de Combate a Criminalidade: O Estado Actual na Região Administrativa Especial de Macau]

Leonel Alves / Paulo Cardinal (eds.), Primeiras Jornadas de Direito e Cidadania da Assembleia Legislativa de Macau, Coimbra Editora, Coimbra, 2009
Number of pages: 40 Posted: 07 Apr 2009 Last Revised: 08 Mar 2010
Jorge A. F. Godinho
ISMAT
Downloads 192 (338,905)

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money laundering, confiscation, financing of terrorism, asset freezing, Macau, Macao

22.

Menores em casinos: e necessario alterar a lei? (Underage Gambling in Macau: Is it Necessary to Modify the Law?)

Revista de Direito Público, No. 4, pp. 127-143, Julho/Dezembro de 2010
Number of pages: 17 Posted: 21 Feb 2009 Last Revised: 27 Mar 2011
Jorge A. F. Godinho
ISMAT
Downloads 172 (374,229)

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23.

Uma Soberania, Dois Sistemas Sociais, Três Tradições Jurídicas: O Sistema Jurídico De Macau E a Família Romano-Germânica (One Sovereignty, Two Social Systems, Three Legal Traditions: The Macau Legal System and the Roman-German Family of Legal Systems)

Downloads 166 (386,020)
24.

Para uma reforma do tipo de crime de «branqueamento» de capitais (Towards a Reform of the Crime of Money Laundering)

Estudos em Homenagem ao Prof. Peter Hünerfeld, Forthcoming
Number of pages: 18 Posted: 02 Apr 2012
Jorge A. F. Godinho
ISMAT
Downloads 161 (396,391)

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money laundering

25.

Political Representation in Macau

CHINA'S MACAO TRANSFORMED: CHALLENGE AND DEVELOPMENT IN THE 21ST CENTURY, Eilo W. Y. Yu, Ming K. Chan, eds., Forthcoming
Number of pages: 11 Posted: 03 Jan 2012 Last Revised: 21 Nov 2014
Jorge A. F. Godinho
ISMAT
Downloads 157 (404,992)

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Macau, Macao, China, Politics

26.

Gaming Promoters in Macau: Current Regulation and Perspectives of Reform (Presentation Slides)

Number of pages: 30 Posted: 01 Nov 2015 Last Revised: 08 Mar 2016
Jorge A. F. Godinho
ISMAT
Downloads 125 (486,981)

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Gaming promoters, casinos, gambling, China, Macau

27.

The Surrender Agreements between the Us and the Icty and Ictr: A Critical View

Journal of International Criminal Justice, Vol. 1, pp. 502-516, 2003
Number of pages: 1 Posted: 06 Jun 2006 Last Revised: 14 Nov 2008
Jorge A. F. Godinho
ISMAT
Downloads 89 (619,702)

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International criminal law, ICTY, ICTR, United Nations, United States, surrender, extradition

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29.

A Radical Smoke Ban for Macau Casinos?

Asian Gaming Lawyer, p. 10, September-October 2015
Number of pages: 2 Posted: 01 Nov 2015
Jorge A. F. Godinho
ISMAT
Downloads 61 (765,306)

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Smoking law

30.

A Nova Lei do Tabaco (The New Anti-Smoking Law)

Legisiuris de Macau em Revista, Year 1, Issue 1
Number of pages: 5 Posted: 11 May 2013
Jorge A. F. Godinho
ISMAT
Downloads 49 (851,541)

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Smoking, Macau, Some ban, casinos

31.

A abertura de casinos no Japão: um desafio para Macau? (The Opening of Casinos in Japan: A Challenge for Macau?)

Legisiuris de macau em Revista, issue 4
Posted: 15 Dec 2014
Jorge A. F. Godinho
ISMAT

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casinos, gambling, Japan, gaming

32.

The New Regulation of Online Gaming in Portugal

Posted: 20 Nov 2014
Jorge A. F. Godinho
ISMAT

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33.

Os Derivados Meramente Especulativos são Apostas? (Are Purely Speculative Derivatives a Form of Gambling?)

Posted: 13 Nov 2014 Last Revised: 09 Dec 2014
Jorge A. F. Godinho
ISMAT

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derivatives, wagering, contracts, speculation, gambling, contract law

34.

Macau Casino Gaming Law and Regulation: At a Turning Point?

Posted: 20 Oct 2009 Last Revised: 05 Jun 2017
Jorge A. F. Godinho
ISMAT

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casinos, gaming, gambling, Macau, China, concessions, gaming promoters, junkets, money laundering

Other Papers (1)

Total Downloads: 82
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1.

Gaming in Macau: What Reforms are Needed?

Asian Gaming Lawyer, vol. 1(1), May 2015, p. 6
Number of pages: 2 Posted: 20 Aug 2015
Jorge A. F. Godinho
ISMAT
Downloads 82

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Macau, gaming, casinos, lotteries, sports betting, legal reform