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Fraudulent bankruptcy is one of the criminal law’s “Cinderellas” because the legislator was highly oscillating with regard to the sanctioning regime, the rules indicting this deed suffered frequent changes of the contents and the seat of the matter was found in the recent years in several legal acts (the Commercial Code, Law no. 31/1990, Law no. 64/1995, Law no. 85/2006 and the 2009 Criminal Code). This study focuses both on the analysis of the fraudulent bankruptcy offense under the new Criminal Code and on the specific concepts.
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The author strongly criticizes the regulation stated in art. 519 to 521 of the new (Romanian) Code of Civil Procedure (referral to the High Court of Cassation and Justice for a prior ruling for dispensation of law issues), considering, reasoned, that these texts should be expressly repealed so that, also in the case covered by art. 519, an appeal in the interest of law can be filed (Articles 514 to 518 of the same code).
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The authors comment on the provisions of art. 1013 to 1024 of the new Romanian Code of Civil Procedure (Law no. 134/2010 of the Code of Civil Procedure, republished in the “Official Gazette of Romania”, Part I, no. 545 of 3 August 2012 and entered into force on 15 February 2013) on the instruction payment special procedure, whereby the legislator establishes uniform rules for combating the late payment of certain amounts of money, bringing together the provisions previously established by the two laws, currently repealed (Government Ordinance no. 5/2001 and Government Emergency Ordinance no. 119/2007). When stating the conclusions of the study, the authors welcome the legislative solution and point out that the payment instruction procedure can be used concurrently with the small claims procedure (art. 1025 to 1032 Civil Procedure Code), as these two special procedures do not exclude each other.
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In this study, the author provides a critical analysis of the content of art. 2322 of the Civil Code that has entered into force on 1 October 2011, regulating for the first time, in terms of legislation, autonomous guarantee instrument of the letter of comfort. Given the lack of doctrinal explanations and of the Romanian jurisprudence in this regard, the author makes a comparative law analysis regarding the use of this instrument, employing as reference points the Common Law systems and Continental Law systems based on the existence of a Civil Code. This instrument is known since the early 1960s by the international transactions practice, but the corresponding case law is quite limited and in some legislation, although frequently used, letters of comfort are not subject to an expressis verbis legislative regulation. The author emphasizes the Romanian Civil Code modern nature together with the call for a consistent use, in practice, of this legal institution.
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The present study aims mainly to identify those wordings in Law no. 287/ 2009 on the Civil Code which apply to testamentary inheritance issues that have certain shortcomings, and to find, as much as possible, the best solutions for remediation thereof.
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The present study comprehensively examined the Land Book Registration Prescription issue in the new Romanian Civil Code (Law no. 287/2009, which has entered into force on 1 October 2011), stressing in particular, the matters of substantive law as well as the provisional (inter-temporal) law and the correlation between Land Book Registration Prescription issues and the principle of land book material publicity.
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Potrivit art. 320 C.pr.pen., dacã pânã la începerea cercetãrii judecãtorești inculpatul declarã personal sau prin înscris autentic cã recunoaște sãvârșirea faptelor reținute în actul de sesizare a instanței și solicitã ca judecata sã se facã în baza probelor administrate în faza de urmãrire penalã, instanța va pronunța condamnarea inculpatului, care beneficiazã de reducerea cu o treime a limitelor de pedeapsã prevãzute de lege, în cazul pedepsei închisorii…
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Elementul material al infracțiunii de înșelãciune existã distinct de elementul material al infracțiunii de fals în înscrisuri sub semnãturã privatã, activitatea de falsificare a înscrisurilor și folosirea lor în vederea producerii de consecințe juridice consumându-se la momentul sesizãrii instanței, activitatea ulterioarã desfãșuratã de inculpat de inducere în eroare a pãrților vãtãmate în scopul obținerii unui folos material injust realizând latura obiectivã a infracțiunii de înșelãciune, rãmasã în forma tentativei (cu notã criticã)
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In this study the author makes a comprehensive analysis of cyber crime and how to fight, prevent and investigate this. The analytical approach is based on the definition of cyber crime, of its characteristics, and finally on the identification of the specific means of evidence that are used in the criminal investigations
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Following the repeal of the legal provisions set forth in the Law. 83/1995 and then in the Law. 130/1999, which generally regulated the situations in which, instead of concluding an individual employment agreement, a civil agreement for services could be concluded, the question arises in which cases and under which conditions such civil agreements can be concluded at present, under legal circumstances. In the article below the author studies this problem and draws up finally, as well, some proposals de lege ferenda to avoid any discussions and controversies in the field.
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This study aims to analyze certain particular problems in the execution of the legal employment relationships, namely the work performed without the conclusion of an individual employment agreement and the noncompliance between the contractual clauses and the manner (in fact) of the execution of the contractual rights and obligations. These cases were grouped under the denomination of work wholly or partially dissimulated. After identifying the situations leading to the dissimulated work, the analysis of the causes that determine it and of the effects that it generates, any proposals are formulated for the purpose of increasing the penalties against those who hide the real way of the execution of the work.
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The question of the public legal aid in civil matters was settled by the Government of Romania by issuing the Government Emergency Ordinance no. 51/2008 on legal aid in civil matters. However, the regulation issued in relation to public legal aid in civil matters fails to cover all situations that may arise in legal practice, one of the unregulated issues referring to the applications made by several people together, in which case the court fees stamp are due jointly.