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  • After the entry into force of the Civil Procedure Code and of the Civil Code which introduced new institutions in the matter of family relationships, the Government Emergency Ordinance No 80/2013 on judicial stamp duties was adopted in order to reflect the new structure and dynamics of civil proceedings, new procedural safeguards afforded to parties in order to ensure a fair trial, as well as to cover additional costs for the development of infrastructure and to ensure the necessary logistics for the implementation of the new legal provisions. This study analyses the application of the provisions of Article 15 of the Government Emergency Ordinance No 80/2013 on the judicial stamp duties.
  • Law No 165/2013 on the measures for the finalisation of the process of restitution, in kind or by equivalent, of the buildings abusively taken over during the communist regime in Romania institutes a new regulatory framework in the matter of acceleration of the process of restitution of real estate property, in agreement with the principles stated by the (European) Convention for the Protection of Human Rights and Fundamental Freedoms and by the case-law of the European Court on Human Rights. In the ambience of the new regulatory framework instituted by the Law No 165/2013, this study analyzes several issues regulated by the new regulatory framework by referring to special normative acts which came into force before Law No 165/2013. Thus, some aspects referring to the powers of the entities vested with powers for the application of the reparatory laws in the matter of buildings (land and constructions) are analyzed, in the context of the new legal framework instituted by Law No 165/2013, as well as the powers of new entities vested with powers for the application of the reparatory laws. There are also examined some aspects concerning the infringement of the legislative technical rules on the adoption of Law No 165/2013, which can give rise to difficulties in the process of acceleration of restitution of real estate property or, where appropriate, in the process of granting compensatory measures.
  • In this study the author examines the provisions of the new (Romanian) Civil Procedure Code referring to the verification of the application for summons and its regularisation by the law court, in the light of the procedures of the same code which regulate the nullity of procedural acts.
  • The author analyzes the procedure to be followed on the hypothesis that the applicant proves that it is impossible for him to trace the domicile of the defendant. The principle of settlement of the trial within due and foreseeable time, the necessity of going through the procedure preliminary to the first hearing term instituted by law, the safeguarding of the right to defense of the respondent are taken into consideration. There are also examined the modality and the time when the law court designates the special guardian to represent the interests of the respondent, starting from the regulations of the Civil Procedure Code in this matter.
  • In this study, the author expresses a series of personal considerations on the civil liability of the transport operator (the carrier) in the regulation of the new Romanian Civil Code, specifying that, against the recipient, dispatcher and passenger, the mentioned liability is contractual liability, while against third parties it is tort liability.
  • This article emphasizes the specific elements of the repurchase agreement as regulated in the new Civil Code. In order to achieve this goal, the author first engages in a general characterization of the type of contract under examination, in the light of specific elements concerning the contracting parties, the object of contract and the time of fulfilment of some obligations undertaken by the parties. The study further defines the concepts „repurchase” and „reverse repurchase” and delimits the repurchase agreement from other types of similar contracts, thus configuring more clearly the analyzed convention. Another specific element of the contract under scrutinity is its sui-generis legal nature, which the author explains since there isn’t an unanimous opinion on this issue in the doctrine. At the same time, the specificity of the repurchase agreement is emphasized by dealing with its main effects: the double transfer of property, the transfer of ancillary rights, the obligation of the buyer to exercise the option, as well as the obligations of the seller to make available to the buyer the funds necessary for exercising the right of option and for making the payments. Last but not least, the specificity of this type of contract is also revealed by reflecting the differences among the liquidation, the prorogation and the renewal of the convention under debate. The study presents the points of view expressed in the specialised literature on the studied matter, as well as the author’s opinions on the controversial legal issues in the reference space.
  • The study presents the new provisions of the Civil Code on tort liability for the act of the animal and the act of the thing by establishing the scopes of these liability hypotheses. Along with the traditional rules established in the former Civil Code, as innovative elements, the legal guard was defined, in Article 1377, and provisions concerning the liability in case of collision between motor vehicles and the liability for things that fall down or are thrown out of a dwelling place owned with any title were introduced.
  • The proposed study is a systematic and systemic analysis of the rules of the Civil Code established for the „possession of status”. While reviving and modernizing the archaic regulations of the Romanian Civil Code of 1864, the present Civil Code establishes the meaning and the content of possession of status, as well as its effects where it is consistent with the data written down in the birth certificate concerning the filiation of the child to the mother. In this context, it is also pointed out the existence of some issues which require normative correlations (even among some paragraphs or sentences within the same article), legal and logical improvements and compatibility adjustments with the general principles of law.
  • Brokerul de asigurare, care are și calitatea de mandatar al unei întreprinderi de asigurare străine, fiind împuternicit de aceasta să soluționeze cererile de despăgubiri în eventualitatea accidentelor de circulație produse de autovehicule asigurate în străinătate, nu este parte la raportul juridic obligațional născut prin producerea faptului delictual. Astfel, întrucât brokerul de asigurare este terț față de contractul de asigurare în temeiul căruia au fost solicitate despăgubirile, acesta nu poate fi obligat în nume propriu la plata despăgubirilor. (Înalta Curte de Casație și Justiție, Secția a II-a civilă, Decizia nr. 2156 din 30 mai 2013)
  • After a general presentation of the institution of house arrest, the author analyzes a specific aspect referring to this new preventive measure provided in the new Criminal Procedure Code, namely the maximum duration of house arrest pending judgment at first instance.
  • The Treaty on European Union includes not only the core of the Community rules, but also references to the necessity to bring some amendments to the national legislation of Member States in accordance with these rules. Complying with this requirement, the Romanian legislator constantly brings amendments which, in criminal matters, involve an interdisciplinary approach, imposing compliance with general principles of law and with principles specific for the protection of human rights and for European Union law.
  • Starting from diametrically opposed solutions given by courts, the author analyzes the right to additional payment for risk provided by the Sylvic Code, based on provisions of Article 127 (5) and considering the lack of any methodology to provide categories of beneficiaries and specific conditions for granting such additional payment and assesses the impact of the lack of such a methodology upon the right provided by the law. The conclusions of the author are that, even though the mentioned methodology is lacking, those concerned have the right to receive the additional payment in question.
  • Like other modern enactments, the current Romanian Civil Code provides for a series of „rights of the personality”, which include, inter alia, the right to honour. The authors of this paper make a series of considerations in relation to this right „to honour”, in relation to both the Romanian legislation and legislations in Western Europe, taking into account that, in the Romanian legal doctrine, the right in question has been less studied prior to the entry into force of the current Civil Code (1 October 2011).
  • If in ancient times it was often confounded with legal science and constituted a genuine source of law, gradually, case-law transformed into a form of explanation, addition, and elimination of obscurity of the legal text, by the judge, in the process of interpreting and enforcing the law. At the same time, its relations to the doctrine have also evolved, the latter being called upon today to decode case-law rules, assuring their clarity and complete expression of their meanings, from the „inside” of the process of creating law. Case-law phenomenon is an object of analysis for the legal science, in terms of external factors that configure and influence it. The case-law revival noticed partially and specifically after 1989 also in Romania, given the transition, is expected to fully manifest itself in the following period, just after the end of the legislative reform, realized by the adoption and entering into force of the new codes.
  • This paper summarises particularly complex issues raised by the offence of concealment. It begins with an analysis of the rational value of amendments brought to the offence of concealment (Article 270 of the new Criminal Code) and continues with the analysis of other problems raised by this offence, which either have not yet found a satisfactory solution or have solutions, but they are not known, understood and unanimously adopted in the criminal law practice.
  • This article analyzes amendments brought to the institution of authority of res judicata by the new Civil Procedure Code, in relation to the manner in which the doctrine and the case-law have determined the development of this institution.
  • 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.
  • Raportul de evaluare întocmit de inspectorul de integritate în temeiul dispozițiilor art. 17 din Legea nr. 176/2010 privind integritatea în exercitarea funcțiilor și demnităților publice, ca parte a procedurii privind activitatea de evaluare a averii, nu se poate contesta direct la instanța de contencios administrativ, el neavând trăsăturile unui act administrativ, întrucât nu produce efecte juridice prin el însuși. Acest raport constituie un simplu act de sesizare al Comisiei de cercetare a averilor prevăzute în Legea nr. 115/1996, ce poate fi contestat în fața instanței de contencios administrativ doar odată cu actul de finalizare a procedurii desfășurate de această comisie.
  • The author draws attention on the phenomenon of „money laundering” in the context of the necessity to combat cross-border organized crime and crime in general, in the context of the newest international instrument in the matter, the Convention of the Council of Europe on Laundering, Search, Seizure and Confiscation of Proceeds from Crime and Financing of Terrorism, adopted in Warsaw on 16 May 2005 and ratified by Romania through Law No 420/2006. This is a timely contribution that also presents the recent case-law of the High Court of Cassation and Justice in the field.
  • 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.
  • Although the science and the practice of law have always enjoyed the consideration and the appreciation of society, their academic recognition remained, mostly, a desideratum. As a complex phenomenon: art, technics and science at the same time, the law represents complexity and difficulty in perceiving and affirming its status of scientific and cultural science. That is why, although the faculties of law were among the founding faculties of universities, the lawyers and their discipline came relatively late in the dome of academies. In Romania, the Romanian Academy, created in 1866, was initially concerned with the study of the national language and history, hardly opening its doors for sciences, in general, and social sciences, in particular. Facing this „conservatorism” the representatives of different sciences have opted to create some specialized academies, such as the Academy of Sciences (1936) or the Academy (Institute) of Moral and Political Sciences (1938). It was only in 1948, by creating the Division of legal and economic sciences, when the law received express recognition among the concerns of the high academic forum, but the lawyers are still under-represented within it. The increasing role of law in post-modern society and asserting its status as social complex science impose the revaluation of its academic status as well.
  • While authorities with jurisdiction in the management of European funds exercise control and investigative activities they issue documents which, although they enjoy the presumption of legality like any administrative act, may give rise to litigations. Based on the special normative acts relevant for the management of European funds and on Fiscal Procedure Code, this paper analyses documents issued by such authorities, their legal nature, as well as the procedure for contesting such documents, as a guarantee of the principle of free access to justice.
  • In negotiated contracts where parties have established clauses by mutual agreement so-called „abusive clauses” may exist. The abusive character of such clauses may be invoked in negotiated contracts on the ground that one party is always stronger than the other. The penal clause in negotiated contracts may be considered abusive if penalties are excessively high in relation to the extent of the damage or with regard to the value of the delivery. This study examines abusive clauses and abusive penal clauses in exclusive distribution contracts, in leasing contracts and in administrative contracts.
  • The author deals with the jurisdiction for carrying out forced pursuit acts from the perspective of the provisions of Article 651 (2) and of Article 818 (1) of the new Civil Procedure Code and analyzes the problems of selling a building in an auction „at the highest offered price”. The analysis is carried out in the light of the condition of price seriousness required in matters of sale, where the serious price is the one which constitutes a sufficient cause of the obligation undertaken by the seller to transmit the property right on the asset that is the object of sale and it is transposed into the existence of a ratio between the quantum of the price established by the parties and the real value of the sold asset, without however claiming an equivalence between the price and the value of the asset.
  • While examining the effects of the information procedure on the advantages of mediation in relation to the running of the prescription or limitation periods and corroborating the provisions of Law No 192/2006 referring to mediation with the provisions of the Romanian Civil Code in matters of prescription or limitation periods, this study reaches the conclusion that the procedure on the advantages of mediation prevents the running of the substantial prescription period and limitation period established by the legal provisions (which protect a private right) or by the convention of the parties when these have not began to run, and, respectively, it suspends the course of the prescription/limitation when these have began to run, for a period of 15 calendar days from the date when the prescription/limitation began.
  • This study, while indicating the absence of systematic doctrinal concern in relation to the meaning of the term „child” used in the Constitution, in the Civil Code and in several other internal or international normative acts, suggests to approach this term, lato sensu, as relative of first degree in the direct line of descent and, stricto sensu, as minor person without full capacity of exercise. Likewise, the author analyzes the definition given to this term in Article 1 of UNO Convention on the Rights of the Child and he presents some of its consequences on the internal regulations in the field.
  • In this study, the author examines the incidence of the provisions of Article 1221 et seq. of the new Civil Code (concerning the lesion) in the field of „business law”. In this respect, after a series of general considerations on the lesion in the context of the new Civil Code, as well as in the context of clarification of the concept of „legal relationships arising in the business environment”, the author examines, in detail, the problems of contracts in the business environment, by emphasizing, within the latter, their division into balanced contracts and imbalanced contracts. Such being the case, the author concludes that, in principle, the lesion is inapplicable in case of balanced contracts, but is incidental, as a rule, in case of imbalanced contracts.
  • This article makes a brief presentation of the new basic principles of Romanian criminal proceedings, which represent general rules contained in the legislation of the Member States of the European Union, considered to be the basis of modern criminal proceedings. The validity and efficiency of these rules have been tested by the judicial practice in France, Italy, Belgium and others and by the case-law of the European Court of Human Rights.
  • The Romanian legislator has introduced an innovation in criminal proceedings matters: the institution of the suspect, which is questionable from several points of view. According to the provisions of the new Romanian Criminal Procedure Code, the suspect is the person about whom, from the existing data and evidence in the case, a reasonable suspicion arises that he has committed an offence provided by the criminal law; the quality of suspect is acquired only when the prosecutor orders that the criminal prosecution – which had previously started only with regard to the deed (in rem) – be further conducted against that person. The suspect is not a party in the criminal proceedings, but a main subject to proceedings. In this study, the authors analyze the institution of the suspect, by presenting some critical aspects and by proposing the reconsideration of its regulation.
  • The new Civil Procedure Code brings some elements of novelty with regard to producing the proof by expertise, also maintaining many of the solutions of the former legislation. This study presents the most important aspects with regard to producing the proof by expertise, using the doctrine and the practice from the period of application of the Civil Procedure Code of 1865 and attempting to interpret the elements of novelty brought by the current procedural legislation.
  • 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.
  • The Romanian Civil Code of 2009 has taken over derogatory rules with regard to the nullity of company from the matter of companies with legal personality regulated by the Law No 31/1990, as well as from the European regulations in the field. In this way, the principle of safeguarding the company has acquired a general application in the matter of all companies, regardless of their type. The exceptional rules, which were initially applied only to the companies regulated by the Law No 31/1990, outlining the idea of an atypical nullity, have been thus transferred to the Civil Code, becoming general rules applicable to all private law companies.
  • The importance of the crediting relations in a market economy justifies the attempts of the legislator to periodically reform the legal regime of security interests necessary for the performance of obligations. The change in Romania began in 1999 by abolishing the interdiction on movable property mortgaging (and establishment of the so-called security interest in movable property) was continued by the new Civil Code, which has introduced new instruments of obligational law, as well as rules that allow an increased dynamics of the real mortgage right. This study deals with the autonomous assignment of the real estate mortgage right, as well as with the possibility of changing the mortgage rank in the same matter. Even if the practice has not known yet a serious application of these operations, the raised issues should be approached, both for theoretical clarification and in order to detect the intention of the Romanian legislator in respect of the extent of the ancillary nature of the mortgage against the secured claim.
  • Potrivit prevederilor art. 6 alin. (4) C.civ., prescripțiile, decăderile și uzucapiunile începute și neîmplinite la data intrării în vigoare a legii noi sunt în întregime supuse dispozițiilor legale care le-au instituit, iar potrivit art. 204 din Legea nr. 71/2011 dispozițiile art. 2539 alin. (2) teza a II-a C.civ. se aplică și în cazul cererii de chemare în judecată sau de arbitrare introduse după intrarea în vigoare a Codului civil. Conform art. 2539 alin. (2) C.civ., prescripția nu este întreruptă dacă cel care a făcut cererea de chemare în judecată sau de arbitrare ori de intervenție în procedura insolvenței sau a urmăririi silite a renunțat la ea, nici dacă cererea a fost respinsă, anulată ori s-a perimat printr-o hotărâre rămasă definitivă. Cu toate acestea, dacă reclamantul, în termen de 6 luni de la data când hotărârea de respingere sau de anulare a rămas definitivă, introduce o nouă cerere, prescripția este considerată întreruptă prin cererea de chemare în judecată sau de arbitrare precedentă, cu condiția însă ca noua cerere să fie admisă.
  • Acquiring of the status of full member in the European Union by Romania has also generated the allocation towards Romania of European funds through financing contracts for the purpose of achieving projects of national interest. Considering the ambience of the domestic regulatory framework harmonized with the EU legislation, this study provides an analysis of the legal nature of such financing contracts, as well as of the complex and controversial problems of liability of persons involved in the management of European funds.
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