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This paper deals with contesting protective measures taken during criminal proceedings at the request of the civil party. Authors consider that it is the right of the civil party to request for such measures to be taken with regard to the assets of the defendant and to those belonging to the party liable under the civil law. Moreover, the civil party can contest the manner in which the court applies this request.
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This paper is a review of the provisions set forth in Art. 216 of the Criminal Code, which focuses on questionable theoretical and practical aspects, especially on the question of criteria for distinguishing between the offences of found property appropriation and theft offences. Likewise, the author makes a comparative analysis of the provisions of Art. 216 of the Criminal Code, reported to Art. 243 of the new Criminal Code.
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In Romania, the Civil Procedure Code in force shall be repealed and replaced by the new Civil Procedure Code, which was published on July 15, 2010, but has not come into force yet (the time when it comes into force has not been legally established yet). Until such time, Law No. 202/2010 regarding certain measures to accelerate disputes resolution (The “Small Reform” Law) was enacted and came into force in October 2010. In this study, the author makes a comparative examination of the following issues: the exception of the lack of competence, competence conflicts and the transposition to the current Civil Procedure Code, by taking into consideration Law No. 202/2010 and, respectively, the new Civil Procedure Code. The author reaches the conclusion that, sometimes, in law, the regulations of the current Code are better than the regulations of Law No. 202/2010 or of the new Civil Procedure Code; also, there are contradictions between the new laws (Law No. 202/2010 and the new Civil Procedure Code). Given these facts, certain de lege ferenda proposals are laid down.
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The new Romanian Criminal Code’s lawmaker took most of the regulations from the Criminal Code in force, the so-called constants of criminal law, but also introduced new ones, unknown to our law, some of which being required by the current socio-economic conditions and others being introduced out of the lawmaker’s desire to bring something new to the criminal law in force or simply to take them from other foreign laws, although criminal law science did not call for this. In this study, the authors make an inventory of these innovations, while attempting to analyze thereof and show the unfittingness of their introduction or acquisition from other foreign laws.
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The authors of this article, starting from a case, approach the new regulation of the novation contract by changing the debtor, analyzing some legal limits of this type of contract, in the hypotheses in which, the new debtor – legal entity – takes over a debt free of charge. In this sense, highlighting the limits provided by the Constitution, the Civil Code, the Law on companies No 31/1990 1 , Criminal Code, Law on the procedures for preventing insolvency and for insolvency No 85/2014 2 , conclude that the novation contract by changing the debtor and taking over free of charge the debt of the old debtor by a legal entity third party is prohibited by several mandatory provisions of the Civil Code, the Law on companies No 31/1990, the Criminal Code and the Law on the procedures for preventing insolvency and for insolvency 85/2014. To admit otherwise means to accept the enrichment of the old debtor without just cause, to favour the administrators of the old debtor to evade the responsibility for being brought into insolvency or state of default, as well as the prejudice of the new debtor’s associates, his creditors, etc.
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The author analyses the regulation of the legal relationship emerged from the creation of a topography of semiconductor product, both from the viewpoint of compliance with the norms of legislative technique and from the perspective of the shades of interpretation of the legal norms in the respective space. The study systematizes the issue of the moral and patrimonial rights of the limits of making use of these rights and of the specific obligations of the owners of the topographies of semiconductor products. There should be noted the multiple de lege ferenda proposals meant to eliminate the chaotic image of settling the norms and to help at establishing a legal physiognomy that should induce rigour and balance in the field of the legal relationship emerged from the registration of the topographies of the semiconductor products.
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The paper examines the trust, a newly regulated institution in the content of the Romanian Civil Code (Law no. 287/2009) into force from 10 October 2011. The author formulates any critical remarks about the way in which the legislator defined the trust agreement, makes a comparison between the trust and the other similar legal institutions and highlights the specific elements of the parties and the content of the trust agreement. A special place shall be granted to the analysis of the fiduciary capacity, of the liability, of its obligations and relationships with the other persons, as well as to the analysis of the ways in which the trust agreement shall be terminated. The author formulates numerous de lege ferenda proposals as well, intended to align the legal rules in the matter with the objective legal reality.
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The author examines the offense of child maltreatment in relation to the offense history and in terms of the new Criminal Code. Also, de lege ferenda, the author suggests that the offense analyzed should be provided for in the chapter on offenses against the family of the new Criminal Code; this solution was also adopted by the Criminal Code in force.
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Within this paper it is examined the institution of recognition and enforcement of pecuniary sanctions by a competent authority of another Member State of the European Union, regarded as a form of judicial assistance in criminal matters at the level of the Member States. The study is a continuation of the research on the institution of judicial assistance, materialized in the author’s publication of other materials in the specialized reviews and in the volumes of some international conferences. The study can be useful both to practitioners in this field and to the students of faculties of law. The element of novelty is the examination of the institution in the light of the new amendments brought to the Romanian and European legislation, as well as by critical remarks expressed, remarks meant to help improve the phrasing of incidental legal rules.
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Prior to the referral to the court by filing an application for summons, in cases where the law expressly provides it, the applicant must go through a preliminary procedure, which has the meaning of an attempt of extrajudicial resolution of the legal disagreement. The current regulation in this matter (Article 193 of the Civil Procedure Code) is significantly superior to the previous one. The interpretation and the application of these provisions require some specifications or nuances, which are subject to this study.
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In this article, we intend to present, first of all, the particularities of the on-the-spot investigation, and then to deal with the way of drawing up a report, regarding those found on the spot and the importance of such evidence for solving cases. Also, depending on the discussions held, in our presentation, we will examine the themes raised by applying Articles 345–347 of the Civil Procedure Code; the situations in which the court, which travels on the spot, cannot conclude the investigation on the appointed day; the issue of the rogatory commission and the manner of drawing up the minutes. Current probation law provides the on-the-spot investigation with the conduct of operations and findings to be recorded in a report, which also shows the presence or absence of the parties. We appreciate that, for a fair trial, the deadlines for which the judge goes to that place on the second or even the third day must be mentioned. Although it is not a legal provision for the on-the-spot investigation by the letter rogatory, there are requests, according to the rules of common law, by which the courts support each other, to establish the truth accurately. Because the on-the-spot investigation is direct evidence of the facts, the minutes must be drawn up meticulously during on-the-spot investigations. In our analysis we also turn to generically related information, which cannot be a means of probation allowed by our system.
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Protecția drepturilor omului1 , în esența sa, a fost la început o afacere internă a statelor și era asigurată într-un cadru național. Treptat, ea și-a făcut loc și în dreptul internațional, care a început să se intereseze de drepturile persoanelor în prima jumătate a veacului trecut, urmare a unor evenimente, cum ar fi revoluția rusă, genocidul asupra poporului armean, ascensiunea la putere a partidului nazist în Germania, ce au determinat mișcări forțate de populație. Era în firescul lucrurilor ca primele instrumente internaționale de protecție a persoanelor să se refere cu precădere la drepturile refugiaților și la drepturile minorităților. În legătură cu drepturile refugiaților, cu titlu de exemplu, relevăm: Aranjamentul privind eliberarea de certificate de identitate refugiaților ruși și armeni din 12 mai 1926; Aranjamentul relativ la statutul juridic al refugiaților ruși și armeni din 30 iunie 1928; Convenția asupra statutului internațional al refugiaților din 28 octombrie 1933; Convenția privind statutul refugiaților provenind din Germania. Cu referire la drepturile minorităților, amintim: tratatele speciale – (de)numite despre minorități – care au fost încheiate în urma Primului Război Mondial cu Polonia, Cehoslovacia, Statul Sârbo-Croato-Sloven, România și Grecia. Pe de altă parte, dispoziții în favoarea minorităților au fost inserate și în tratatele de pace încheiate cu Austria, Bulgaria, Ungaria și Turcia.