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An in-depth analysis of the mechanisms by which the recipients of the legal norm end up evading the payment of the tax obligations and, subsequently, giving an appearance of legality to the illegally obtained amounts, can only be beneficial for an overall understanding of the typical elements of those two offences (tax evasion and money laundering). Without a tradition in our criminal law, incriminated for only two decades, the offence of money laundering has surprisingly gathered around it a rich case law, which is the subject of numerous criminal cases. At the same time, the analysis of the outlined case law has revealed different approaches and solutions from the courts on some important aspects of the offence of money laundering and their clarification is all the more necessary as we are talking precisely about its typicality elements. Whereas the offence of money laundering is often concurrent with the offence of tax evasion, it is necessary to analyze their points of interference, both at the level of their objective side and from the perspective of reparation of the damage. -
The transition to the „digital age” marks all areas, being impossible for the administrative action and the administrative law to be placed outside this phenomenon. In the context of the transformations regarding the progressive replacement of the unilateral character of the administrative action with models based on dialogue and consensus, as well as the transition from the representative democracy to the participative one, the generalization of the digital dialogue between the administration and the citizens is a way to promote new, collaborative forms of administrative action. These bring a more important involvement of the public in the elaboration of the administrative decision, including by redefining the practices of public consultations, carried out on more flexible, less rigid channels. The challenge of digitalization concerns to the same extent also the administrative law, a science that, under the pressure of this „tsunami”, is forced to undergo mutations in its foundations: the administrative act and the drafting process
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Article 5 of the Civil Procedure Code1 regulates the fundamental principle of free access to justice and the obligations that the legislator establishes as duty of the judge are meant to outline this principle2 . Free access to justice is a fundamental principle of the organization of any democratic judicial system, being enshrined in an important number of international documents, therefore it has special meanings both for procedural law and for the constitutional law3 .
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The repeated conviction by the European Court of Human Rights (hereinafter ECHR) of the Republic of Moldova for violating Article 1 of Protocol No 1 of the Convention for the Protection of Human Rights and Fundamental Freedoms (hereinafter ECHR) was a mandatory invitation for national actors to harmonize their own legal system with the European case law, both by legislative, administrative way and by judicial way. Although there have been reported cases in which the European Court of Human Rights has pointed out some shortcomings with regard to harmonizing the Moldovan law with the European exigencies, however most judgments are based on jurisprudential shortcomings. Thus, in order to avoid new convictions by the Strasbourg Court in the sphere of Article 1 of Protocol No 1, in this study the techniques of compatibilization of the national case law with the European ones are researched. Starting from the stated purpose, in the present study it is realized a jurisprudential exercise of the notion of „good” from the perspective of the conventional judge and of the way in which the national courts received it in their own judgments. At the same time, this scientific approach identifies the positive and negative obligations of states and their margin of appreciation left by the ECHR in case of some issues concerning the right to respect for property, as well as the consequences for the state in case of a judgment of conviction.
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After a summary examination of the regulations and of the doctrine regarding the institution of civil nullities, the author illustrates the uncertainties produced by some special norms that establish absolute nullities for the violation of some imperative norms of protection for some categories delimited by subjects; it is concluded – starting from the principles – and with exemplification of jurisprudence – that such express nullities produce only some effects of absolute nullity and that the legal regime of absolute nullities does not always apply, in its entirety, as a whole. The presented legal construction offers the opportunity to observe the acute need for prejudicial procedures at the disposal of those who have to make decisions for the application of rules that produce legal uncertainty.
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Potrivit art. 181 alin. (1) din Legea nr. 78/2000, folosirea sau prezentarea cu rea-credință de documente ori declarații false, inexacte sau incomplete, dacă fapta are ca rezultat obținerea pe nedrept de fonduri din bugetul general al Uniunii Europene sau din bugetele administrate de aceasta ori în numele ei, se pedepsește cu închisoare de la 2 la 7 ani și interzicerea unor drepturi.
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Transferul dreptului de proprietate sau legătura contractuală dintre cedent și cesionar nu reprezintă condiții sine qua non pentru existența transferului de întreprindere în accepțiunea Directivei 2001/23/CE astfel cum a fost interpretată prin hotărârile Curții de Justiție a Uniunii Europene și, deși prevăzute de dreptul intern, nu își pot produce efectele în contra scopului directivei, prin restrângerea domeniului de aplicare.
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În cele ce urmează, vom comenta două hotărâri ale Curții de Justiție a Uniunii Europene, ambele pronunțate în materia dreptului la liberă circulație și, respectiv, a securității sociale, în cadrul procedurii chestiunii preliminare.
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The present paper aims to examine the „positive” conditions of the procedure of the right to damage repair in case of miscarriage of justice, i.e. those provided only in paragraph (1) of Article 538 of the Criminal Procedure Code. The paper begins with the delimitation of the area of analysis, after which it examines the conceptual reason of the analyzed procedure. Then, the conditions and subconditions found in paragraph (1) of Article 538 of the Criminal Procedure Code are treated by turns. Finally, after analyzing the concept of miscarriage of justice, we take a look at countries with similar legislation: the Republic of Moldova and Switzerland. At the same time, through this material, I am trying to demonstrate, by identifying the problems of interpretation of this paragraph, the fact that the action for damage repair provided in Chapter VI of the Criminal Procedure Code must comply, at least in the light of paragraph (1) of Article 538 far too restrictive conditions. The conditions which this paragraph involves turn the procedure of repair of the material damage or of the moral damage in case of miscarriage of justice into a non-feasible procedure with conditions which presuppose an insignificant stake, as compared to the reparation of the damage in case of the principal’s liability for the deed of his agent, a liability much easier to prove by the damaged person.
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During the state of emergency both some press articles and the official communiques of the prosecutor’s offices mentioned the criminal investigation in the case of persons who, being confirmed as infected with SARS-CoV-2, refused to be hospitalized. The present study does not aim to provide a classic analysis of the crime of thwarting disease control, but is limited to trying to find an answer to the question of whether it is possible to retain this criminal offence in the case of infected persons who refuse hospitalization. As such, this paper discusses the current Romanian legislation and concludes that, having regard to both the provisions of the Protocol for the treatment of SARS-CoV-2 virus infection and the systematic interpretation of the legal framework, since the Minister of Health enacted only measures to prevent and manage the emergency generated by the pandemic, as well as the obligation to diagnose the symptomatic persons, the measure of hospitalization cannot result exclusively from the unilateral will of the doctor, in reality the will of the latter playing no role, but must derive from the law in order to impose itself on both the patient and the doctor. Therefore it cannot be retained the crime of thwarting disease control in the case of infected persons who refused to be hospitalized.
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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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In the first part of the study, the author emphasizes the importance of the legal remedies for making justice more efficient, one of the important objectives of any reform programme in the field. The finding is natural, since a good regulation of the legal remedies can make a substantial contribution to the resolution of the trials within a reasonable time, in order to use only a unanimously accepted phrase. The general tendency of the contemporary procedural regulations is to carry out a simplification of the legal remedies and to avoid congestion of the courts, especially the courts of appeal and the supreme courts. For this purpose, the vast majority of the analyzed regulations establish some limitations – value-wise – of the exercise of the legal remedies or establish means of filtering the reviews, and in some countries even of the appeals. The author also notes that in some procedural systems the ordinary legal remedy of the appeal cannot be exercised in low value disputes. One of the author’s conclusive remarks is that the filtering systems of some legal remedies are efficient and contribute to the resolution of processes with celerity. Another final conclusion is that the Romanian legislator has abandoned such an approach, and this should be reconsidered in the future.
