Numărul 2/2018

Cauzele şi efectele criminalităţii din domeniul afacerilor

Mihai Adrian Hotca

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 […]

Noutăţi legislative

Augustin Zăbrăuţanu

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 […]

Transmiterea fictivă a participaţiilor unei societăţi

Norel Neagu

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 […]

Infracţiunea de spălare a banilor în legislaţia românească şi în cea a Republicii Moldova

Dan Lupaşcu, Mihai Mareş

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 […]

Inteligenţa artificială: o provocare pentru dreptul penal

Laura Maria Stanila

Abstract A whole series of traffic incidents begun in 2016 and culminated with the famous accident in Arizona US in the second half of March, 2018, reopened a debate that seemed to go into quite closed professional spheres: is Artificial Intelligence (AI) a threat to people? And if so, would there be a possibility […]

Confiscarea extinsă – măsură de siguranţă, sancţiune sui generis sau veritabilă pedeapsă?

Adrian Stan

Abstract A relatively new institution in Romanian criminal law, adopted only as a result of the imperative of transposing the numerous international and community legal instruments of the last decades, the institution of „extended confiscation” or „confiscation without conviction” has hardly found its place in our legal system, said that it conflicts with some constitutional […]

Cursul de schimb valutar – lege penală mai favorabilă în privinţa infracţiunii de evaziune fiscală?

Alexandru Terţa, Liviu Togan

Abstract The Romanian legislator considered necessary to gradually punish those illicit behaviours aimed at avoiding the fulfilment of fiscal obligations and causing a prejudice to the consolidated State budget that exceeds certain limits. However, the legislator’s choice to establish certain value thresholds in respect of the amount of the prejudice in the single European currency […]

Category: Numărul 2/2018