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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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The offence of abuse of social goods is one of the most frequent offences regarding companies. The incrimination of this action has the purpose of protecting the company against their managers’ temptation to consider it their own property and/or abuse of its goods or credit against the company’s interest. The offence that the authors examine can have as material object the goods, the credit and the authority. The offence may also refer to the company’s credibility, namely “the company’s commercial reputation, born out of the good operation of the company, its capital, its volume and the nature of its business”. Using the credit in a negative interest means exposing the company to a risk it should not be exposed to, even if the risk is not achieved.
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The objective of this study is to nuance practical problems that may arise in the application of the provisions of the Civil Code in matters of the right of preference to tenancy. In the absence of some exhaustive legal norms (Article 1828 of the Civil Code making reference to the provisions of the right of preemption that must be properly applied), we consider that it is inevitable that in the hypothesis of a litigation there are no divergent interpretations which have as source unclear rules that govern this matter. We have focused, primarily, on identifying the compatibility of the provisions of the preemption right with that of the right of preference, being essential the correct interpretation of the phrase „properly”. We later pointed out the holders of this right and the conditions that must be met in order for this to may be exercised. More specifically, we have leaned on the analysis of a condition whose limits are not clearly laid down by the law: what does it mean the obligativity for the tenant to perform the obligations on the basis of the previous rental and whether the notion of non-performance also includes the delay in performing the obligations. In addition, we have analyzed the nature and moment from which the exercise of the right begins to run, considering that particular issues are raised by the notification which the lessor is obliged to send to the lessee in view of exercising the right of preference, since the moment of communication thereof is also the one from which the term of exercise of the right begins to run. We have identified two judgments expressing two fundamentally different views referring to what the content of the notification must be, analyzing the arguments of both courts and exposing our own point of view. Last but not least, in terms of the differences between the contract of sale and the one of tenancy, our approach has continued by pointing out how to exercise the right of preference, respectively of the amount of rent that must be recorded and the moment when the recording must be made – which, from our point of view, differs from those in the matter of preemption. We have concluded with the moment when the new rental agreement was signed, along with the effects it produces. We hope that this study will prove useful to be to practitioners in particular, as we have tried to answer questions and provide explanations where the legislation and doctrine have not done it so far, although the questions have already arisen in practice, imperiously requiring an answer.
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The author argues that establishing a compulsory nature in what concerns the term provided for in the provisions of the second sentence of article 159, paragraph (8) of the Criminal Code of Procedure is required only for rejecting the proposal to extend the preventive arrest; in case of admission of the proposal to extend the preventive arrest, the recommendation nature of this term is sufficient to ensure the conduct of this trial stage, under the rigors of the right to liberty and security.
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Plea of breach of the contract which was unregulated in the previous Romanian Civil Code (of 1864) is expressly established in the new Romanian Civil Code (entered into force on 1 October 2011) in the two paragraphs of art. 1556 stating that, under the rule of the previous Civil Code, legal doctrine and jurisprudence have regained the role of developing the general theory concerning the plea referred to above. Given the above, the author of the study analyzes in detail: the definition, historical development and comparative law issues relating to the plea of breach of contract, the conditions for exercising this plea and its effects and, in the end, she also makes brief conclusions.
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This article reviews the regulatory framework on investigations into marine navigation in Romania, indicating the timeline of the criminalization patterns followed by the presentation of the common aspects of the structure and constitutive content of the investigations by analyzing in three specific chapters provided in the normative basis of the Law No 191/2003 on the legal regime that applies to maritime transports and studies of the distinctive elements of each investigation, and finally by drawing critical conclusions and implications related to lex ferenda.
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The cessation by right of the individual labour contract is one of the fundamental institutions of the labour relations law. Its objective is to expressly regulate those legal hypotheses in which the labour relations, lawfully concluded, cease under the power of law, for objective reasons beyond the control of the signatory parties. Due to the relatively large number of cases where the continuation of the labour relations becomes practically impossible, as well as to the legal issues of a high complexity that may become incidental in this context, the examined institution of law shows a special configuration in all the factors that cause the cessation of the effects of the individual labour contract in the future.
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In the article, the author claims that the settlement of the proposal for remand in custody in open session, although the law provides for the settlement in closed session, as well as a decision, even if it was made by the Registrar, in violation of the law, and did not cause essential harm, such as to justify annulment of the act, while the delivery order was made, that public notice of the solution given by the judge, are subject to relative nullity. Also, it was assessed that, during the settlement proposal for remand in custody is not necessary for the court to rule on the defense request to undertake, before the defendant, the obligation not to leave the city or country, the obligation of examining taking less intrusive preventive measures, being included in the analysis of the necessity of the remand in custody.
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The author makes a brief analysis of the relapse into crime in the new Criminal Code and argues the opinion according to which, if the post-execution relapse into crime has been finalised and used in a criminal trial according to the Criminal Code of 1968, the relapse into crime can not be retained according to Article 43 (5) of the Criminal Code and the limits of the punishment can not be increased by half.
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According to the provisions of art. 270 para. 2 of the Romanian Customs Code, as amended by Law no. 291/2009, for the offence of smuggling to exist, it is necessary that the customs value of the goods or merchandise concealed from customs control exceed RON 20,000 in the case of products subject to excise tax and RON 40,000 for other goods and merchandise. This study is aimed at the identification of the procedures for establishing the customs value of the merchandise, according to the provisions of the Customs Code, of the Regulation for its application and of the Norms applicable to travelers and other individuals, as well as the limitations regarding the ordering of an expert report in the case, by way of ordinance issued by the prosecutor performing the criminal investigation.
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This article presents one of the substantial conditions required by law for the valid conclusion of marriage, that is the consent. After a brief introductory part, the conditions of consent to marriage are analyzed: the condition of existence of the consent, the condition of free expression of the consent, the condition of fully-expressed consent, the condition of public expression of the consent and the condition of direct establishment of the consent by the civil status officer. The final part is devoted to the conclusions drawn from this study.