Numarul 1/2024

Analiza prima facie a schimbărilor aduse, de Legea nr. 126/2024, Legii nr. 241/2005 privind evaziunea fiscală

Mihai Adrian Hotca

Av. prof. univ. dr. Mihai Adrian Hotca Abstract In the new form, resulting from the entry into force of the Law no. 126/2024, the regulation aimed at fighting the tax evasion phenomenon seems to focus on the connection to the theories of the postmodern criminal law literature. In the case of criminal offences focused on […]

Noutăţi legislative

Augustin Zăbrăuţanu

Rubrică îngrijită de av. Augustin Zăbrăuţanu

Măsurile asigurătorii în procesul penal (iii). Durata. Ridicarea măsurii. Încetarea de drept

Dan Lupaşcu

Av. prof. univ. dr. Dan Lupașcu Profesor universitar doctor la Universitatea „Nicolae Titulescu” din București și avocat în Baroul București. Abstract Limitation of the right to property through protective measures might be justified only if it serves a legit public interest and ensures a fair balance between this interest and the protection of fundamental right […]

Extrădare. Condiţia dublei incriminări în ipoteza succesiunii de legi penale

Radu Slăvoiu

Lect. univ. dr. av. Radu Slăvoiu Cadru didactic la Universitatea „Nicolae Titulescu” – Facultatea de Drept Abstract This study concerns the issue of which criminal law that, when laws change over time, the requested state must take into account to determine whether or not the condition of double criminality in the matter of extradition is […]

Investigarea infracţiunii de spălare a banilor. Moduri de operare și instrumente criminalistice de combatere

Mihai-Costin Toader

Jud. Mihai-Costin Toader Judecător, președinte al Judecătoriei Pucioasa Abstract The current article discusses the etiology of the money laundering phenomenon and presents some methods of committing the crime of money laundering, among the most current ones, also offering remedies to reduce the phenomenon. Consecutively, the particularity of the criminal phenomenon in the field of money […]

Activităţi infracţionale în ecosistemul registrelor distribuite

Eugen-Marius Peter

Jud. Eugen-Marius Peter Judecător în cadrul Curţii de Apel Alba Iulia, Secţia penală Abstract Fraud and crime in the distributed ledger (DLT) ecosystem pose a challenge to the adoption and credibility of this innovative technology. It is essential that appropriate legal and security solutions are developed to protect participants and maintain the integrity of the […]