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The author aims to discern the will of the legislator, expressed in the text of the art. 1856 of the new Civil Code, titled marginally “workers’ direct action”. This approach has led to some recent doctrinal views by which the direct action is recognized to subcontractors as well, including those who have the status of legal entity. The author argues that the mentioned legal text has to be interpreted as meaning to the recognition of the direct action only to certain individuals, i.e. to workers and subcontractors-individuals (the latter under certain conditions: working alone or employing workers, working with them to achieve the work / to render the services). In the study, certain practical situations are brought to light, in which the question of determining the holders of direct action is raised, in case of the subcontractor agreements. The author considers as possible, “de lege ferenda”, regulating a direct action both in favour of the subcontractors-individuals using workers and in favour of the subcontractors-legal entities, but only for the price of work/rendering of services which excludes the price of the workers’ activity.
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The Union and the Member States shall counter fraud and any other illegal activities affecting the financial interests of the Union through measures to be taken in accordance with Art 325 of the Treaty on the Functioning of the European Union, which shall act as a deterrent and be such as to afford effective protection in the Member States, and in all the Union’s institutions, bodies, offices and agencies. For this purpose, Member States shall coordinate their actions and shall organize, together with the Commission, a tight and constant cooperation between competent authorities and shall take measures to counter fraud affecting their own financial interests. Romania, by adopting Law No 78/2000 on preventing, discovering and sanctioning corruption acts, the Law No 161/2003 on regarding certain measures for ensuring transparent exercise of public dignities, positions and business transparency, by prevention and sanctioning corruption, the Law No 61/2011 on the fight against fraud department, Government Decision No 215/2012 on the National Strategy for 2012-2015 and other normative acts, has created the legal framework necessary for the protection of the European Union’s financial interests.
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The role of the notary public is very important in today’s society. Notary services must be performed in good faith, conscientiously and in compliance with all incidental legal norms. Moreover, the assessment made by the Constitutional Court that notaries public are public officials imposes a more rigorous selection on objective criteria, after some tests that may be organized at national level, also given the invalidation cases of locally organized competitions1. However, the notary public profession requires careful attention on behalf of the national guardianship authority in overseeing their careers, so that sanctions are to be imposed to those less prepared, or having reputation problems or incursions into committing criminal acts, and thus the Romanian notary system to be more reliable and increase its quality.
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Extensive confiscation safety measure has a narrow enforcement scope, as it can be ordered only for the crimes expressly provided by law. On the other hand, extended confiscation can cover only property or the equivalent thereof, obtained by the convicted person whilst committing, in a specified time period, other crimes for which the law provides for such safety measures. Prerequisite to be met for the enforcement of extended confiscation is the existence of an obvious disproportion between income earned lawfully by the person convicted and the value of goods obtained through criminal activity for which the law provides for this safety measure.
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The above entitled study concerns the analysis of the Romanian Civil Code current provisions relating to the “Preciput Clause”; the said provisions are inspired mainly from the corresponding regulations of the 1804 French Civil Code. Specifically, it examined the Preciput Clause in terms of its legal nature, beneficiaries, objectives and execution hereof. Also, existence of improvable aspects in regulating this Romanian legal system unique legal institution has been reported and, consequently, certain de lege ferenda proposals were grounded.
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In the study hereunder, the author undertakes an analysis of Article 16 para. (1) of Law No. 554/2004 on administrative litigation (text entitled “Introducing the civil servant in the case”), statutory provision that reads as follows: “The legal demands under this law may be filed also personally against the person who assisted in the development, issuance or execution of the document or, where appropriate, who is held liable for failure to settle the demand relating to a subjective right or a legitimate interest, should there be claimed payment of compensation for damages or delay. Should the action be granted, the person concerned may be ordered to pay damages, jointly with the defendant public authority”.
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Departing from the constitutional basis underlying the relations between the Constitutional Court of Romania and the European Court of Human Rights, this study examines the judicial dialogue between the two courts and the effects thereof. The conclusion of this study, based on numerous examples from case-law, is that the dialogue between the constitutional judge and the European Judge serves to develop common standards for the protection of fundamental rights, as well as to enriching those existing at national level, with effects in terms of law-making and law-enforcement.
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“Vague” legal concepts are inevitable, these proving their usefulness not only for covering some varied and virtually unlimited legal situations, impossible to imagine by the legislator, but also for ensuring the transition from the “the written law” to the experienced law” – given the evolution of the regulatory legal system background, while stimulating the updating of the written one. Conventional rules, primary and secondary, excel through the use of such concepts, called “autonomous”, but these are not foreign to any constitutional standards either, although one could say that, by definition, these must single out by the rigor and perfect predictability. Therefore, recognizing their indispensability and usefulness, we shall bring into focus some of the peculiarities of the review in terms of the way of interpretation and implementation of such concepts.
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The study deals with the analysis of innovative legal solutions related to the divorce proceedings covered by Law No. 134/2010 on the Code of Civil Procedure. Thus, it was envisaged the establishment of territorial jurisdiction of the Court in relation to the residence of the spouses or of one of them, filing of the action for divorce by the husband who, legally incapacitated, has discernment and the prosecution of the action for divorce by the plaintiff husband’s heirs deceased during the trial.
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The paper proposes to examine, based upon a comparison, the system of the appeal for annulment and of the motion for revision, according to the new Code of Civil Procedure and to the prior regulation, in the light of the principle of the right to a fair trial in due and foreseeable time. Considering the nature of the appeal for annulment and the motion for revision of the extraordinary remedies, also the principle of the legal relationships security is emphasized, which requires that the final and irrevocable court orders could not be put up for discussion, except in the presence of certain “fundamental flaws”, set forth by law expressly and in a restrictive manner. The paper describes the amendments and the supplements brought by the new Code of Civil Procedure and in so far as they meet the needs of the issues which received several interpretations in the practice under the regulation of the Code of Civil Procedure of the year 1865, such as the period for the exercise of the appeal for annulment or, on the contrary, they may generate a non-unitary practice, such as the obligation to assist/represent by a lawyer in the matter of the means of appeal related to the withdrawal.
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Prin decizia Curții Constituționale nr. 190/2008, publicatã în „Monitorul oficial al României”, partea I, nr. 213/2008, dispozițiile art. 362 alin. (1) lit. a) teza a II-a C.pr.pen. – potrivit cãrora „apelul procurorului în ce privește latura civilã este inadmisibil în lipsa apelului formulat de partea civilã, cu excepția cazurilor în care acțiunea civilã se exercitã din oficiu” – au fost declarate constituționale. În consecințã, apelul declarat numai de procuror cu privire la latura civilã este admisibil, inclusiv în cazul în care motivele de apel referitoare la latura civilã au fost formulate oral în ziua judecãții, potrivit dispozițiilor art. 374 C.pr.pen. (Înalta Curte de Casație și Justiție, Secția penalã, decizia nr. 2755 din 11 septembrie 2012).
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The central part of this study is dedicated to the comparative review of the provisions in Title I (“The Criminal Law and the limits of its scope”) of the Criminal Code in 2009 as compared with the provisions of Title I (“The Criminal Law and its scope limitations”) of the Criminal Code in 1969, the author highlighting both the merits and the shortfalls of the new Criminal Code, explanations accompanied by numerous examples, own ideas and suggestions to improve the texts under review. These explanations are accompanied by a thorough analysis of the provisions relating to the implementation in time of the criminal law, referred to in Title I of Law No. 187/2012 for implementing Law No. 289/2009 on the Criminal Code. In a final section, the author puts forth his own findings learned in connection with the matter investigated to which are added, in a synthetic form, the main proposals de lege ferenda aiming to improve the new criminal legislation.