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Category: Numărul 3/2019

Integritatea în afaceri – element esenţial al succesului economic

Prof. univ. dr. Mihai Adrian Hotca Universitatea „Nicolae Titulescu” Consilier în Baroul Bucureşti mihaihotca@gmail.com Abstract In serious, long‑term business, one component of the strategy must be integrity, ensured by codes of ethics and compliance procedures. History proves that, otherwise, success is illusory, and failure is certainty. As the heart is essential for the body  ‑ […]

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Noutăţi legislative

Rubrică îngrijită de av. Augustin Zăbrăuţanu, Baroul Bucureşti. A. ACTE INTERNE A.1. În timpul scurs de la publicarea ultimului număr al revistei, a intrat în vigoare o nouă reglementare internă privind spălarea banilor. În acest număr vom dedica un spaţiu important aspectelor de noutate aduse în materia dreptului penal, dar şi în materii conexe cu […]

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Ofiţerul de conformitate

Oana Raluca Bănăţeanu Ofiţer de conformitate, Servier Pharma. Abstract Compliance officers implement or adapt a compliance program strating from the risk profile of the company and the operational realties. In the current economic context and especially in the companies operating across several countries, the assurance of compliance is not limited to the applicable normative acts, […]

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Regimul juridic al privilegiului avocat client şi regula confidenţialităţii în relaţia avocat client. Consideraţii teoretice şi practice

Avocat dr. Mihai Mareş Doctor în Drept procesual penal – Institutul de Cercetări Juridice „Acad. Andrei Rădulescu” al Academiei Române, avocat coordonator al S.C.P.A. „Mareş/Danilescu/Mareş” – Baroul Bucureşti, e‑mail: mihai.mares@mares.ro. Abstract The professional privilege and confidentiality of the attorney‑client relationship constitute true guarantees of the lawyer’s professional secrecy and of ensuring the independence of the […]

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Fraude comise prin sisteme informatice şi mijloace de plată electronice – variante speciale ale infracţiunii de înşelăciune?

Conf. univ. dr. Norel Neagu Universitatea Româno‑Americană norel.neagu@gmail.com  Abstract In the relationship between fraud and fraud committed by computer systems and electronic means of payment, several solutions have been identified in judicial practice: either a concurrence of offenses between general fraud and these particular frauds, or only detention of the latter, as special variants of […]

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Contrabanda – afacere sau spargere?

Cătălin Daniel Pop Avocat în Baroul Cluj şi master, Ştiinţe penale şi Criminalistică, Facultatea de Drept, Universitatea Babeş-Bolyai din Cluj-Napoca. Abstract The offense of smuggling has been analyzed in Romanian doctrine and practice as a criminal offense related to the business criminal law. The title of this paper anticipates the general thesis that the reader […]

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Inteligenţa artificială şi sistemul de justiţie penală – Instrumentele de evaluare a riscului penal

Lector univ. dr., av. Laura Stănilă Universitatea de Vest din Timişoara Facultatea de Drept laura.stanila@e-uvt.ro. Abstract The widespread use of artificial intelligence (AI) in all areas of social life in general, and of criminal justice in particular, could generate negative social and legal effects and may lead to significant violations of fundamental rights and freedoms […]

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