Numarul 1/2022

Scurte consideraţii relative la efectul de noise şi biasuri în activitatea judiciară

Mihai Adrian Hotca

Prof. univ. dr., av. Mihai Adrian Hotca Abstract Noise is the term that refers to the situation in which a person, not prone to errors or mistakes, decides incorrectly on a problem (situation, case, issue), due to the flawed premises of certain factors. Bias is the term that expresses an incorrect judgment issued by a […]

Noutăți legislative

Augustin Zăbrăuţanu

Rubrică îngrijită de av. Augustin Zăbrăuţanu

Aspecte referitoare la aplicarea legislaţiei din domeniul prevenirii spălării banilor în contextul Regulamentului GDPR

Alexandru Ţăgorean

Alexandru Ţăgorean Abstract Since its coming into force, European Union’s General Data Protection Regulation (GDPR) has been invoked in many cases where personal data was involved and has raised many questions if it is applicable or not in some instances. The most disputed area where the application of the Regulation (EU) 2016/679 has come to […]

Despre caracterul nelegal al refuzului procurorului de a încheia un acord de recunoaştere a vinovăţiei, atunci când condiţiile legale pentru încheierea sa sunt îndeplinite

Cătălin Constantinescu-Mărunţel, Gabriel Albu

Gabriel Albu Avocat titular, Albu Legal Cătălin Constantinescu-Mărunţel Avocat colaborator, Albu Legal Abstract This paper intends to summarily analyze the limits within which a prosecutor must exercise the right to conclude a plea bargain agreement, according to Articles 478-480 of the Code of Criminal Procedure. It was repeatedly argued in academic papers that this is […]

Reglementarea obligaţiilor prestatorilor de servicii de criptoactive în cadrul propunerii de Regulament privind AML/CFT

Lorena-Elena Stănescu

Av. dr. Lorena-Elena Stănescu Abstract On July 21st 2021, the European Commission published the legislative package on establishing a single EU regulatory framework on the prevention of money laundering and terrorist financing. To increase the effectiveness of anti-money laundering and anti-terrorist financing measures, the legislator has provided for the regulation of a harmonized system for […]

Aspecte de ordin general privind spălarea banilor produşi de antrepriza criminală

Marius Cezar Pantea, Marius Sebastian Ionescu

Prof. asociat, av. Marius Cezar Pantea Şcoala Doctorală „Ordine Publică şi Siguranţă Naţională”, Academia de Poliţie „Alexandru Ioan Cuza” Drd. Marius Sebastian Ionescu Şcoala Doctorală „Ordine Publică şi Siguranţă Naţională”, Academia de Poliţie „Alexandru Ioan Cuza” Abstract Nowadays, when the criminal enterprise entered the legal market and competed with the legal business, which pays full […]