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  • Din interpretarea dispozițiilor art. 1847 și următoarele și a art. 1890 C.civ. din 1864 rezultă că prescripția achizitivă trebuie opusă doar fostului proprietar al imobilului în litigiu, în considerarea efectului juridic al uzucapiunii de sancțiune civilă față de titularul nediligent care a permis ieșirea bunului din patrimoniul său. În măsura în care însă nu este posibilă identificarea fostului proprietar al terenului ce face obiectul cererii, ori a altor persoane care ar fi interesate în contestarea uzucapiunii sau acesta a decedat și nu s-a dezbătut succesiunea vacantă, calitatea procesuală pasivă se prezumă, prin dispozițiile legii, că aparține unității administrativ-teritoriale, în a cărei rază teritorială se află imobilul, ca titulare ale patrimoniului imobiliar. Prin urmare, legitimarea procesuală pasivă a unității administrativ-teritoriale nu decurge, în mod arbitrar, din faptul neidentificării unui alt pârât, ci se întemeiază pe dispozițiile art. 26 din Legea fondului funciar nr. 18/1991, relative la caracterul potențial de bun fără stăpân al terenului în litigiu. Altfel s-ar putea ajunge în situația particulară a inexistenței unei persoane care să pretindă un drept de proprietate asupra nemișcătorului, în calitate de proprietar sau de moștenitor al proprietarului inițial al terenului, la respingerea acțiunii în constatarea dobândirii dreptului de proprietate, prin efectul prescripției achizitive, deși sunt îndeplinite condițiile legale pentru a uzucapa, pe considerentul că unitatea administrativ-teritorială este lipsită de legitimare procesuală pasivă, ceea ce ar echivala cu lipsirea reclamantului de orice posibilitate de valorificare a dreptului său. (Înalta Curte de Casație și Justiție, Secția I civilă, Decizia nr. 2470 din 19 noiembrie 2020)
  • Prin cererea de chemare în judecată, reclamantul a solicitat obligarea pârâtului la plata unor sume de bani cu titlu de daune-interese pentru neexecutarea unor obligații contractuale, acțiunea fiind înregistrată la Judecătoria Sectorului 3 București, instanța de la sediul reclamantului. În motivarea cererii principale s-a arătat că între părți s-a încheiat un contract de transport sub forma unei comenzi de transport și a anexei aferente. Pârâtul s-a obligat astfel să transporte marfa dintr-un anumit loc în altul, la o anumită temperatură. Întrucât acesta din urmă nu s-a prezentat la locul de destinație la ora stabilită în comanda de transport, destinatarul final nu a mai dorit marfa. Mai mult, cu ocazia recepției mărfii, s-a constatat că marfa fusese transportată în condiții necorespunzătoare, la o temperatură neconformă, mențiunea fiind înscrisă în CMR. În continuare, reclamantul a susținut că proprietarul mărfii, terț față de contractul de transport, ar fi suferit un prejudiciu din faptul că marfa nu a fost vândută cumpărătorului inițial, ci unui alt cumpărător la un preț inferior, rezultând o pagubă constând în diferența de preț dintre cele două vânzări. Acest prejudiciu a fost facturat de către terț reclamantului, care mai departe l-a refacturat către pârât. Prin întâmpinare, pârâtul a invocat, printre altele, excepția necompetenței teritoriale a Judecătoriei Sectorului 3 București, afirmând că nici comanda de transport, nici anexa ei nu au fost semnate și ștampilate, astfel că nu există un contract de transport. În replică, reclamantul a arătat că instanța judecătorească pe care a învestit-o cu soluționarea acțiunii este competentă, întrucât în cuprinsul anexei la comanda de transport se regăsește o clauză atributivă de competență, care stabilește competența de soluționare a litigiilor în favoarea instanțelor de la sediul reclamantului. Mai mult, susține că inexistența unui contract de transport nu poate fi reținută, dat fiind că, subsecvent comenzii de transport, au fost emise de către pârât un CMR semnat și ștampilat, o factură pentru transportul realizat în care se specifică „comanda nr. 77”, precum și o somație comunicată reclamantului prin care i s-a pus în vedere să achite prețul transportului. (Rezumat al susținerilor părților)
  • Potrivit art. 275 alin. (1) C.pen., sustragerea, distrugerea, reținerea, ascunderea ori alterarea de mijloace materiale de probă sau de înscrisuri, în scopul de a împiedica aflarea adevărului într-o procedură judiciară, se pedepsește cu închisoarea de la 6 luni la 5 ani. Conform art. 198 alin. (1) C.pr.pen., înscrisurile pot servi ca mijloace de probă, dacă, din conținutul lor, rezultă fapte sau împrejurări de natură să contribuie la aflarea adevărului. (cu notă aprobativă). Infracțiunea de sustragere sau distrugere de probe ori de înscrisuri, prevăzută în art. 275 alin. (1) C.pen., are ca situație premisă existența unei proceduri judiciare începute. În ceea ce privește calitatea de subiect activ, autorul faptei prevăzute de legea penală ce face obiectul procesului penal în care sunt folosite înscrisurile ori mijloacele materiale de probă poate fi subiect activ al infracțiunii de sustragere sau distrugere de probe ori de înscrisuri în modalitatea prevăzută în art. 275 alin. (1) C.pen. (Înalta Curte de Casație și Justiție, Completul pentru dezlegarea unor chestiuni de drept în materie penală, Decizia nr. 3 din 20 ianuarie 2021 publicată în Monitorul Oficial al României, Partea I, nr. 396 din 15 aprilie 2021)
  • Increasing the volume of the regulations influences the activity of the companies and of the administrators, implying the risk of the liability of the latter to the company for business decisions non-compliant from a legal point of view. In Part I of the study it was analyzed the legal regime of the obligation of the administrators to comply with the law and the implications of intentionally making business decisions contrary to the law. The conclusion is that the obligation to comply with the law can be seen as an independent obligation or can be explained through the doctrine ultra vires, but it can also be associated with the obligations of loyalty and diligence. Part II of the study examines whether there are potential exceptions that may justify the making of some decisions non-compliant from a legal point of view and whether the liability of administrators could be excluded or limited in certain situations. In principle, the profit-making, the attainment of other interests for the company or the ratification of the decision by the shareholders is not able to justify and to exclude the liability of the administrators for making decisions contrary to the law. Likewise, these decisions exclude the application of some guarantees against liability such as the business judgment rule, the liability clauses and the liability insurance. However the social, economic and technological transformations accompanied by the inefficient legislation and the phenomenon of regulatory entrepreneurship can provide arguments sufficiently convincing so as to change the paradigm as concerns the obligation of compliance. Although the proposed problems and solutions seem to be obvious, the study discusses some aspects not addressed in the local doctrine, but which do not lack theoretical and practical importance.
  • Transnational law is one of the topics hotly debated by the legal scholars all over the world. The present paper furnishes some research instances able to stress the importance of the transnational law itself. The so-called „supply chains” require the virtues of the transnational law, mainly understood as methodology, to be put in action. From a practical point of view, this paper points out the way in which the nations-States and corporations behave in settings truly transnational. From an academic point of view, this paper invites the Schools of Law from Romania to include the so-called „Theory of Transnational Law” in their academic curricula.
  • Arbitrability is the entry point of arbitration: it identifies those cases which can be settled by way of arbitration and in which the parties can exclude court procedures and state courts. This article examines, in light of the applicable international treaties, the choice-of-law rule that determines the law applicable to arbitrability and, in order to establish this choice-of-law rule, analyzes the purpose of arbitrability. It argues that arbitrability should be conceived as a question of competence and not as a question emerging from public policy. It follows from this thesis that the application of the law of the forum (lex fori), the dominant approach in international treaty law, is not justified and the exclusion of arbitrability is warranted only in cases which belong to the exclusive competence of the courts of or raise real problems of public policy for the forum.
  • Family relationships are an area of great interest due to its intimacy and sensitivity. Because of the unpredictability of modern life, many families are falling apart. Thus, the issue of dissolution of marriage, whether through divorce or separation, is of paramount importance for modern society. Both the European Union and some Member States, especially the predominantly Catholic ones, have adapted to religious realities and regulated spouses’ separation through secular laws. The purpose of this article is to reveal that the Romanian law has the institution of spouses’ separation which produces, however, only effects of canon law, and not of civil law. The methods used in support of our thesis are analysis and synthesis. In Romania, the state recognized the Canonical Codes of the Roman-Catholic and Oriental Churches that provide for separation. But it denies any civil, secular effects of the institution. It is high time for the Romanian legislator to regulate the institution of spouses’ separation whether by altering the Civil Code or through a concordat between the state and the Holy See. The secular effects of spouses’ separation will protect the religious freedom of the Catholic people and the traditions of the Roman Catholic denomination. Moreover, introducing legal separation in the Romanian law will ensure a better application of the private international law of the European Union which provides for the international jurisdiction and for the law applicable to such separation.
  • Starting from a legal classification found in a situation from the judicial practice, the author of this study addresses the delicate issue constantly generating contradictory solutions of the relation between the abuse of office and other offences from the same category, committed by the same deed, applying the rules of ideal (formal) concurrence of offences. The arguments are convincing and allow the conclusion that, in such situations, it cannot be retained the commission of a concurrence of offences, whereas the abuse of service, whether there are involved deeds committed under the incidence of the current Criminal Code or of the previous Criminal Code, maintains its subsidiary character, the incrimination text which defines it becoming incident only insofar as it cannot be retained another offence which violates the social relations that constitute legal object for these service offences.
  • According to Article 41 (1) of the Criminal Code, if the offender convicted by a final judgment is subsequently tried for a concurrent offence, the previously established punishment, under the conditions of concurrence of offences, shall be separated, the increase shall be removed and it shall be merged with the newly applied punishment, adding a new increase. In compliance with Article 10 of the Law No 187/2012, when at least one of the offences in the structure of plurality has been committed under the new law, the sanctioning treatment of plurality shall be applied according to the new law, even if for the other offences the punishment was established according to the former, more favourable law. This legal provision comes in conflict with the principle of non-retroactivity of the criminal law.
  • The present study intends to analyze the principle of preeminence of law and a few perspectives over this principle, especially the common law perspective. The author starts from the premise that the principle of preeminence of law is a common European value on which any democratic state must be founded, being the essence of the state of law and also an element of the common heritage of the Member States of the Council of Europe. The author has, as a research hypothesis, the fact that the history of Romania and its political course in the last century raises problems of understanding a philosophy based on the concept of preeminence of law. Coming after a period of communism, in many respects our country has passed from one extreme to the other, from many restrictions to too much freedom and legislative or power void, from a typology of totalitarian regulation to a form sometimes too liberal, which causes a functional instability of the state as a whole. One can notice that the elaborated study has as objectives the analysis of the general concepts recognized in common law regarding the preeminence of the law for the development of the Romanian legal doctrine in order to deeply understand and fully implement this principle in our legal system, and – more broadly – in our society. Regarding the research methods, the comparative and the quantitative method have been predominantly used, with elements that refer to the sociological and historical method. Notions and concepts specific to common law-type systems have been presented in order to identify possible solutions for taking over and integrating these concepts in our legal system. From the point of view of the results of the research, it has been concluded that the preeminence of law is aspirational and, therefore, it is a matter of degree. From the perspective of our country, we have shown that we have not yet succeeded in overcoming the horrors of the past, with reference here to the ideologies, philosophies and mentalities that have become part of us in the last century. Things are constantly evolving, but we have failed to achieve the level of civilization and understanding that exists in true democracies, one of the causes being the inconsistency of the choices we have made in the last 32 years. Regarding the theoretical and practical implications of the study, they consist in understanding some specific concepts developed in the common law-type systems, the need to implement and fully assume, at society level, the principle of the preeminence of law, with all its components and mechanisms, as well as of the awareness of the current historical moment, in which we must progress at the level of society towards the ideal of a developed and happy society.
  • At international level growing concerns appeared about the involvement of offenders in transactions with cryptoassets, the market being an unregulated one and providing a dose of anonymity to transactions. In this context, the specialised bodies have initiated a series of recommendations to help the states, but also cryptoasset service providers, to adopt the necessary measures in order to prevent and combat money laundering and terrorist financing. The cryptoasset market is less known to the general public, but for the persons involved in illegal activities, concerned with concealing the source of incomes, it is an opportunity to benefit by those profits, without revealing their source. The cryptoasset market involves rapid changes, new typologies and, implicitly, new risks, being necessary that all these processes be dealt with both by the government bodies and by the service providers. The international approach to cryptoassets differs, as there are states that have forbidden transactions with such assets, states that have adopted regulations, in compliance with the recommendations of international bodies, and also states that have not adopted measures in this field. The study intends to analyze how these recommendations have been taken over and implemented at national level and what are the challenges which the government bodies and the players in the cryptoasset market must face.
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