Prof. univ. dr. Mihai Adrian Hotca* Universitatea „Nicolae Titulescu” Consilier în Baroul Bucureşti Abstract The causes of business crime have some peculiarities over criminality specific to other spheres of social relations. Also, the consequences that business crimes produce in society are different from those generated by other types of crime. In this article we will examine […]
A. Reconfigurarea infracţiunilor prevăzute de art. 2721 lit. b) din Legea societăţilor nr. 31/1990 – încasarea sau plata dividendelor, sub orice formă, din profituri fictive ori care nu puteau fi distribuite în cursul exerciţiului financiar pe baza situaţiei financiare interimare şi anual, pe baza situaţiilor financiare anuale, sau contrar celor rezultate din acestea – şi […]
Conf. univ. dr. Norel Neagu Universitatea RomânoAmericană din Bucureşti Abstract The fictitious transmission of participations in a company is a relatively recent criminal offence, which in the short period of time has already raised problems in judicial practice about its subjects, regarding the notion of fictitious transmission, but above all regarding the realization of the […]
Prof. univ. dr., av. Dan Lupaşcu∗ Av. drd. Mihai Mareş∗∗ Abstract The criminal offence of money laundering is similarly regulated in Romania and Republic of Moldova. The legislation of the two countries has undergone significant changes over time, many of them in the attempt to line up with the international and european standards on the […]