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This study proposes to highlight the evolution of the international criminal court, from the establishment of ad-hoc courts, respectively the International Criminal Court for the former Yugoslavia and the International Criminal Court for Rwanda and up to the daily activity of the International Criminal Court, from the perspective of a very sensitive aspect both from the political and judicial point of view: the criminal liability of remarkable leaders, being responsible for the design, management and control of criminal activities committed during the military conflicts and submitted to trial in these courts. In the content of the study, the author points out the legislative and doctrine-related difficulties which the international judicial bodies faced, the judicial formulas that these bodies chose or created in their action of the application of justice, as well as the current and future orientations of the judicial practice of the International Criminal Court. -
In ipoteza în care s-a realizat un transfer electronic al unei sume de bani ca urmare a solicitării primite din partea beneficiarului sumei respective, atunci între părți a intervenit un contract de împrumut, restituirea sumei poate fi solicitată doar pe calea unei acțiuni personale întemeiate pe respectivul contract, iar nu pe calea unei acțiuni întemeiate pe îmbogățirea fără justă cauză. (Curtea de Apel București, Secția a III-a civilă și pentru cauze de minori și de familie, Decizia nr. 62 din 26 ianuarie 2021)1 . -
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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The transfer of procedures in penal law represents a form of international judiciary cooperation, which entails the voluntary and provisional waiver by a State of its exercise of its own penal jurisdiction in favor of another State. The authors’ approach targets the determination of the legal treatment of the transfer of procedures in penal law, with a special reference to the procedural acts entailed by the delivery and takeover of penal procedures, as basic forms of such institution, as well as of its legal effects.
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The choice made by the Romanian pouvoir constituant in 1991 in favour of the European model of constitutional review does not seem to have been followed by legal terminology. Most probably in order not to break with a tradition that still enjoys good reputation among legal scholars and practitioners, the label of „exception of unconstitutionality” has been preferred to the one of „preliminary reference”. This apparently minor semantic detail managed to have a lasting impact on the admissibility of this procedure to the point where the very legal institution has been completely transfigured: from a preliminary question it has become a defensive procedural tool. -
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In the case of the debate by the Romanian notary public of a succession with an element of extraneity, in which the registered shares of a limited liability company are subject to succession, the successional devolution will be carried out according to the law applicable to the succession (lex successionis). The point of connection for the lex successionis is the last habitual residence of the natural person, but this person can choose the law applicable to the succession, his national law. According to the lex successionis, there will be established the heirs, but they will not automatically become associates in the limited liability company. The acquisition of the status of associate will be carried out according to the provisions of the law governing the organic status of the legal person (lex societatis), being a matter which concerns the functioning of the company, not the transmission by succession of the registered shares, which operates anyway, but an effect of devolution. The two laws may belong to different national systems of law. In the case of the application of the Romanian law, we intended to find out possible controversial aspects, presenting the doctrinal interpretations or the judicial practice ones and even trying to formulate some proposals de lege ferenda. We also tried to make a comparison with the material French corporate law, for the hypothesis in which de cujus would have registered shares in a limited liability company of French nationality. -
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Under European law, EU directives and the problems of their transposition into national law are an issue that reflects the complex nature of the relationship between EU’s power to issue regulations and Member States’ tasks in deciding the optimal form of application of these rules internally. This paper presents the experience of Romania, one of the new Member States which joined the EU in 2007, with regard to the transposition into national system of the European directives as a means to illustrate the dynamics of the relationship between the European Union and the Member States. -
International protection of human rights, enshrined in normative terms especially after the Second World War, is now characterized by a set of characteristic features undisputed within the specialized doctrine, valid both at universal and regional level, equally highlighting the universal nature of human rights and the capacity of individuals to be subjects of international law in the matter. -
The author examines the concept of administrative-jurisdictional action in the context of the doctrinal opinions issued prior to the enactment of Law no. 554/2004 (amended by Law no. 262/2007), as well as subsequent to the enactment of the above-mentioned law, amended by the law mentioned. Further on, the author examines in detail two characteristics of the administrative-jurisdictional action, namely: the principle of immovability and the res judicata force, reaching the conclusion that such actions have the res judicata force, but only provided that the legal stages of appeal are not filed with the court of law, within the deadlines and under the conditions provided by the law, or that such stages of appeal, being filed, were dismissed and, consequently, the decision of the administrative jurisdictional body was maintained. -
This paper presents propter rem obligations in terms of their distinctive characteristics that prevent their inclusion in the classical categories of property rights and obligations. The incidental nature of these obligations is emphasized in relation to the real right on which the prevalence if the intuitu rei nature is grafted in relation to that of intuitu personae and, as a consequence of these, the propter rem obligation perpetuity. The purpose of the propter rem obligation, is to facilitate the operation of real estate that is subject to real right on which is grafted, helps us decipher the accesoriality relation concerning the real right, the transmission mechanism of these obligations, and the abandon as a sanction occurring in case of failure to comply with these obligations. Recourse to abandon is not only the sanction for the non-performance of these obligations, but also the individual having the propter rem obligation, who releases himself from the performance of the obligation in this way. The last part of the paper helps to explain how certain propter rem obligations set forth in the Civil Code or in certain special laws are created and transmitted, which raises questions on the propter rem nature of some of these. -
In this study, the author examines by comparison the legal regulations concerning the enforcement treatment applicable to minors in different states; the analysis is carried out starting with the different systems of legal enforcement – special regulations or rules included in a general regulation, like the Penal Code, continuing with the limitations of the penal responsibility of minors, and finally – the presentation of the sanctions applicable to minors in 17 different states. In the end, the author examines the opportunity for new legal provisions to be included in the future Penal Code, in order to reduce the applicability of the sanctions in favor of the educational measures, some of which being successfully applied in other european penal regulations. -
100 years after their conclusion, the Paris Peace Treaties of 1919–1920 are both an important event in history and a founding moment of modern international law. Ending World War I, they have legally established the new state-political realities resulting from the application of the principle of nationalities and the exercising of the right to self-determination by the peoples oppressed by the great European empires, which have led to the emergence of new states or to the consolidation of other existing ones. The new European and international order was founded primarily on the law, the organization of peace and the maintenance of the status quo being entrusted, according to the Covenant, to the League of Nations, the first international institution with universal vocation. New principles of international law have been prefigured, the national state has become the main topic of international life, the subregional collective security organizations (Little Entante, Balkan Pact) have played an important role in the international balance. The legal inheritance of the time 1919–1920 was expressed after the World War II through the Charter that laid the foundations of contemporary international law and the U.N.O. (1945). The Treaty of Versailles with Germany (1919), as well as that of Trianon with Hungary (4 June 1920) are the treaties whose territorial clauses have historically withstood being taken over by the Peace Treaties of 1947 and enshrined by subsequent relevant international acts. The Treaty of Trianon, by its territorial effects, has become the subject of a sustained and permanent action of revisionism by Hungary and anti-revisionism, as a reaction from the other states whose borders have been established thereby.
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The Treaty of Trianon between the Allied and Associated Powers and Hungary was signed on 4 June 1920 and dramatically changed the political map of Central Europe. Although the system of treaties concluded at the Paris Peace Conference did not prove viable, the political-territorial order created at Trianon – an expression of peoples’ right to self-determination – has survived. The present text aims to examine the circumstances of the conclusion of the Treaty of Trianon, its content and its long-term effects on the central European political order. Finally, the author makes a general evaluation of the Romanian-Hungarian relations in the light of their relation to the provisions of this Treaty.
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The provisions written down in the Peace Treaties of 1947 have decisively determined the international political alignment of the five former enemy states. Regardless of the divergences and contradictions occurred within the Great Alliance during the war, the post-war political situation of the defeated would have been different if the clauses of this international juridical act were drafted in accordance with the norms and customs of international law. The situation of fact became fully legitimate in the Peace Treaties elaborated by the winners and accepted by the defeated in the conditions of the lack of some viable options in the realities of the moment. -
În spațiul public românesc din ultimii patru ani, discuțiile referitoare la revizuirea Constituției au devenit atât de uzuale, încât riscă să bagatelizeze nu doar ideea de revizuire a Constituției, ci chiar conceptul de lege fundamentală. În marea lor majoritate, dezbaterile publice referitoare la necesitatea modificării Constituției au stat sub semnul unor viziuni personale și personalizate cu privire la rolul instituțiilor fundamentale ale statului. Cel mai adesea, opțiunile formulate de maniera cea mai vocală au avut ca punct de pornire situațiile conflictuale în care au fost implicate diferite autorități publice. În sine, această abordare, eminamente din perspectivă conflictuală, deși utilă și poate chiar necesară, este incompletă și insuficientă. -
The formation of public law in the Romanian Principalities bears, on the one hand, the imprint of the political will of the states with strong influence in this part of Europe in the first half of the 19th century, and, on the other hand, it reflects the spirit of Western constitutional thought and practice, much modernized after the French Revolution of 1789. Concerned with the constitutional and administrative modernization of the two Principalities were mainly Russia, France, England and Austria, each of these great European powers pursuing, in fact, their own objectives, of political and economic nature. Instead, Turkey did not support at all the modernization of Wallachia and Moldova, being interested in maintaining the Phanariot regime. At the confluence of the contradictory interests of these powers, the Principalities did not have an active, decisive role in their own constitutional and administrative modernization. Nevertheless, the changes and transformations produced in the Principalities at the initiative and with the determination of the mentioned states, were generated by the clauses of some international documents (the Treaty of Adrianople of 1829, the Peace Treaty between Russia and Turkey of 1856 and the Paris Convention of 1858). To these it is added the Developing Statute of the Paris Convention, imposed by the will of Prince Alexandru Ioan Cuza
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This study deals with the issues related to the regulation included in Article 262 of the new Criminal Code of Romania. The author notes that, as compared to the regulation prior to the entry into force of the new Criminal Code, the taking over in this Code of the norm of incrimination previously included in Article 70 of the Government Emergency Ordinance No 105/2001 on the state border of Romania has been preferred as a reflection of the importance given to the social value of the regime of the state border. At the same time, it is pointed out that the norm in the Code in force is subject to completion by provisions included in other normative acts, inferior to the law, as in the Government Emergency Ordinance No 194/2002 on the regime of foreigners in Romania. -
This study aims to identify the arguments for which, in the current legislative context, it is not admissible to order the sending of the case for retrial by the judgment pronounced on the application for annulment. The application for annulment, as a legal remedy, is regulated within the procedure of payment order. -
The present article aims to analyse the antinomy contravention – offence by studying the incrimination of the deed of disturbance of public order and peace. Thus, the legislator, within Article 2 point 1 of the Law No 61/1991 for sanctioning the acts of violation of certain norms of social coexistence, of the public order and peace, incriminates the contravention consisting in committing in public of obscene deeds, acts or gestures, addressing of insults, offensive or vulgar expressions, threats with acts of violence against persons or their property, which may disturb public order and peace or provoke the indignation of citizens or harm the dignity and honour thereof or public institutions. On the other hand, according to Article 371 of the Criminal Code, the act of the person who, in public, by violence committed against persons or property or by serious threats or injuries to the dignity of the persons, disturbs the public order and peace is punished by imprisonment from 3 months to 2 years or with fine. It is easy to find, comparatively analysing, that there is a parallelism of the incriminations, which extract their vigour from spheres of different legal liability, thus the judicial interpreter having the difficult mission to distinguish the conditions in which the two forms of liability are employed, respectively if both can be retained simultaneously, successively or the application of one of them brings about ipso facto the removal of the other.
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Confusing subject of study for a jurist, humanity is an evasive notion because it manifests itself in the individual but is, at the same time, external to it; it claims universality but the way each one looks at is as specific as each one. Myth or legal symbol, „humanity” is a term with variable content, both in the common and the legal language, because, at the same time, it represents the human essence, the goodness but also the race, the human species. The various meanings are indissolubly linked because they are intertwined, so that the „individual” humanity, the one that each individual carries himself, is inseparable from the „collective” humanity, the human community. This together construction results from legal instruments which reflect the ambivalence of the concept, the crime against humanity is, at the same time, a crime against the human essence and a crime against the human race, as its constituent elements demonstrate. Through time, humanity has born and fed contradictory legal discourses, so in international law it is more than a „concept slogan”, because its influence is tangible, but nonetheless, humanity has not simplified the international legal order but has made it even more complex.
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Analyzing the jurisdiction of the courts as it is regulated by the new (Romanian) Civil Procedure Code (Law No 134/2010, republished, entered into force on 15 February 2013), the author comes to the conclusion that this Code regulates a single case of alternative jurisdiction of public order, that is Article 113 (1) point 1 („Besides the courts provided in Articles 107–112, there shall also be competent: 1. the court having jurisdiction over plaintiff’s domicile, in the applications concerning the determination of filiation;...”). -
Trying to integrate the precautionary principle in the law of torts is a challenge that took the author back to the origins of tort law: responsibility and its etymological, philosophical and juridical roots. The findings of this intellectual endeavor envisage the expansion of tort law towards new dimensions of time, space and human relationships. With a shift of perspective, from the past towards the future, tort law reinvents itself by facing uncertainty, by reforming its mathematics and rediscovering its guiding principles. The goal of this study is to establish the principles and conditions of preventive tort law, the civilian tort law expression of the preventive and precautionary principles.
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This paper presents a point of view regarding the correlated interpretation of both articles 53 from the European Convention for the Protection of Human Rights and Fundamental Freedoms (hereinafter, ECHR) and the Charter of Fundamental Rights of the European Union (hereinafter, the Charter) in the context of EU accession to ECHR. Opinion 2/13 of the EU Court of Justice from 18 December 2014 establishes that there is no provision in the Commission’s project agreement for EU accession to ECHR that envisages to ensure a coordination between both articles 53, allowing Member States to provide for higher standards on human rights protection than ECHR or the Charter, which could entail the undermining of the primacy, unity and effectiveness of EU law. -
Competența materială de a judeca propunerea de arestare preventivă a inculpatului față de care s-a pus în mișcare acțiunea penală pentru infracțiunea de nerespectare a regimului armelor și munițiilor, prevăzută de art. 342 C.pen., aparține judecătorului de drepturi și libertăți din cadrul judecătoriei, chiar dacă în cauză s-a început urmărirea penală in rem pentru infracțiunea de constituirea unui grup infracțional organizat, prevăzută de art. 367 C.pen. -
The author analyses certain aspects related to prostitution, underlining the fact that, although the new Penal Code no longer incriminates this deed, it is still provided under Law no. 61/1991, representing a contravention punished through fine. In the author’s opinion, the lack of incrimination and the contravention application are not enough to eliminate all the negative consequences (sexually transmitted disease, abortion, human traffic with a view to compel them to supply sexual services, etc.) of the hidden exercising of this old profession. Therefore, in the author’s opinion, this activity should become lawful. -
Europe’s vision for 2030 relies on the impact of European and international actors’ policies on European local and regional governments while strengthening their local autonomy with a view to make it evolve their role and, why not, saving the European project. Local governments are the most able to exercise much more powers over their territories and to take responsibility for their execution; as for the Nation-State, it must be more focused on its roles as controller and evaluator of the local public action. In addition, local and regional governments can provide the necessary solutions that Nation-States cannot solve alone; to save money those international institutions impose. In order to solve the challenges of our time, a special attention is paid to state reform, the status of local public officials (dealing with issues related to basic public services) and the evaluation of the local public action by fighting against the formulas of the privatization of public action, while promoting, but framing them, the public-private partnerships.
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Human personality represents the synthetic expression of biological, psychological and social features, a result of the interaction of fundamental factors: heredity, environment and education. People cannot exist like isolated, single individuals, but only as individuals who are in a permanent cooperation with each other for the purpose of transforming the social environment. For this reason, the human being, as personality, reflects an entire ensemble of psychophysiological, moral and esthetic features and capacities, abilities etc. These factors of the human personality (genetic and acquired) mandatorily create the elements of human dignity: honor, which is an inborn attribute and reputation, which is an acquired attribute. For this reason, the protection of the dignity of the person has represented a subject of legal protection since the earliest times for all legislations, and only the content of incrimination or the penalty prescribed by the incriminatory rule has varied. At present, as well, human dignity represents a fundamental social value that needs to be protected since the normal development of social life is not possible without protecting this value. The European countries with modern legislation have regulated the incrimination of crimes against dignity. In the spirit of our tradition and of adapting the Romanian legislation to the European legislation, Romania is required to do the same thing. The grounds presented in this article represent arguments in this respect. -
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”. -
This paper addresses the matter subordinated to the substantive competence of settlement, during the criminal investigation phase, of the cases in which, initially under the competence of the D.I.I.C.O.T., the procedure of disjunction intervenes. His authors conclude that the provisions of Article 11 (3) of the Government Emergency Ordinance No 78/2016 must in no way be interpreted as being enacted in order to arbitrarily prorogue a prosecutor’s competence, but only for the purpose of the proper administration of justice, purpose to which any decision of disjunction must be subordinated.
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Trafficking in human beings is an offence against human dignity and fundamental freedoms and, therefore, a serious violation of human rights. The Group of Experts on Action against Trafficking in Human Beings (GRETA) emphasizes the state’s obligations to respect, fulfil and protect human rights. Such protection includes measures for the proper identification of all victims of trafficking in human beings. It also involves measures to strengthen the rights of trafficked persons, strengthen through appropriate protection, assistance and remedies, including recovery and rehabilitation, which are non-discriminatory regardless of their residence status. By virtue of this fact, in this article we pursue the following objectives: identification of the mechanism for protecting the victims of trafficking in human beings in terms of national and international regulations; knowledge of national and international legal provisions in the field of criminalization of trafficking in human beings; continuous adaptation of investigators to new challenges related to preventing and combating trafficking in human beings; exposing the general and special conditions of hearing the victims of the offences of trafficking in human beings. All these are able to improve the efficiency of the activity of hearing the victims of the offences of trafficking in human beings. -
Assuming the many relationships between cybercrimes stipulated by Law no. 161/2003 and Law no. 365/2002, as well as between those and criminalization under the Criminal Code in force, the author seeks an analysis which could highlight the concerns that may arise in this context. Also, given the applicability title various criminal provisions acquire in a particular concurrence of skills, the author found it necessary to identify the specific indictment’s wording to be applied first, based on an analytical process. These findings were also analyzed with regard to the provisions of the new Criminal Code, verifying whether the new regulations preserve or not the concerns identified within current legislation. Last but not least, reasoning used in the literature in the matter was considered as well as the judicial practice solutions to see how they have resulted in the appropriate identification of the indictment’s wording applicable. -
In this study the author carries out an analysis of the provisions mentioned in art. 898-902 of the new Civil Procedure Code (Law no. 134/2010, not yet in force) on the enforcement of court orders regarding the minor children, these regulations being derogatory from the common law of the enforcement, established for the first time in the Romanian laws, and consequently, without any correspondence in the Romanian civil procedure laws, still in force. -
The authors examine the issue of the former immovable properties, exclusively “state-owned” (during 1948-1991), which later, after 1991, became, as appropriate, public or private property, either of the State or of the administrative-territorial units. Whereas the status of such property is not always expressly clarified by legal rules (in the sense that after 1991 they became public or private property either of the state or of the territorial administrative units), in end of the study the authors embrace certain legal criteria for performing the said placement, thus trying to find a solution to the problem which is the subject of this study.
