Numarul 2/2022

Despre prescripție, fără preconcepție

Mihai Adrian Hotca, Norel Neagu

Prof. univ. dr. av. Mihai Adrian Hotca Conf. univ. dr., av. Norel Neagu Abstract With the issuance, on May 26, 2022, of the announcement of the Constitutional Court, regarding the declaration of the unconstitutionality of art. 155 para. (1) of the Criminal code (the remaining part after Decision no. 297/2018 of the Constitutional Court), continuing […]

Noutăți legislative

Zăbrăuţanu

Rubrică îngrijită de av. Augustin Zăbrăuţanu

Conformitatea creativă – implicații penale

Laura Maria Stanila

Conf. univ. dr., av. Laura Maria Stănilă Facultatea de Drept, Universitatea de Vest din Timișoara Director, Centrul de Cercetări în Științe Penale Abstract The notion of “compliance” is relatively new in the Romanian legal space and generates a real paradox in theory and practice: if in practice the notion was taken over and easily used […]

Aplicarea dispozițiilor art. 19 din Legea nr. 682/2002 privind protecția martorilor. Conduita denunțătorului versus efectuarea în continuare a urmăririi penale față de suspect. Comentarii asupra unei soluții recente a practicii judiciare

Adrian Stan

Av. drd. Adrian Stan Abstract Judicial practice was recently faced with a difficult problem in applying the provisions for mitigating the punishment limits provided by Law no. 682/2002 on the protection of witnesses. The denouncer, himself accused in the file where he claims the benefit of the provision, also carries out specific activities to facilitate […]

Penalitățile de întârziere înscrise în contract, datorate de furnizor pentru nelivrarea în termen a produselor comandate – pot face obiectul unui dosar penal? Studiu de caz

Cornel Caragea

Cornel Caragea Expert contabil, Licențiat în Științe Economice, Licențiat în Drept Abstract The clauses in the contract, regarding the delay penalties owed by the supplier for the non-delivery within the due period of the products ordered by the beneficiary, do not have legal coverage in any legal act in force. Even if the signatory parties […]

Încadrarea ca entitate raportoare – aspecte problematice și practice

Alexandru Ţăgorean

Alexandru Țăgorean Abstract The legislation in the field of Anti-Money Laundering – both in its previous and current form – has introduced the notion of “obliged entities”, which have obligations and responsibilities. With the entry into force of the provisions of GEO no. 53/2022, followed by the issuance and publication in the Official Journal of […]