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Pagina 4 din 50
Responsabilitatea extinsă a producătorului – mecanism de gestionare a deșeurilor
Numărul 3 Anul 2024
Waste management in the Republic of Moldova needs improvements andtransformation into sustainable materials management. This transformation is necessary to protect, conserve, and enhance environmental quality and ensure human health protection. Additionally, it is crucial for the prudent, efficient, and rational use of natural resources, promoting circular economy principles, and supporting the use of renewable energy sources. These chang...
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Măsurile standard de cunoaștere a clientelei furnizorilor de servicii de jocuri de noroc în vederea prevenirii și combaterii spălării banilor și finanţării terorismului
Numărul 3 Anul 2024
The work of preventing and combating money laundering and terrorist financing is an obligation of all states, united under the same standards of customer knowledge to eliminate this phenomenon in all areas of economic and social life. The need to apply all appropriate measures is all the more evident in the field of gambling, knowing that reality has shown an evolution of the phenomenon of money laundering and terrorist financing, in line with ...
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Prevenirea riscului cibernetic asociat fraudelor cu cardurile bancare de credit
Numărul 3 Anul 2024
The digitisation of financial services and the adoption of new digital technologies have increased the risk exposure of financial institutions. The cyber security risk associated with bank credit card fraud is one of the most prominent forms of cyber crime in the financial and banking sector. For this reason, the prevention of this criminal phenomenon continues to be a major priority for regulators and supervisors in the financial and banking ...
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Impactul noilor tehnologii din perspectiva investigaţiei criminalistice
Numărul 3 Anul 2024
The article explores the impact of modern technologies and artificial intelligence on surveillance and investigative activities in the criminal field, highlighting the associated challenges and opportunities. The international context, characterized by the expansion of organized crime and terrorism, requires efficient methods of crime control, and technological advancements have a significant impact in this regard.New technologies, includ...
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Contracts concluded by electronic means in Georgian Law: the path towards europeanization
Numărul 3 Anul 2024
The Law of Georgia dated 14 March 2008 „On Electronic Signature and Electronic Document” was abolished by the Law of Georgia dated 21 April 2017 „On Electronic Documents and Electronic Trust Services”.The reason for developing the new law was that its predecessor was adopted in 2008, after which some factual circumstances in Georgia changed substantially.The purpose of the current law is to determine the legal mechanisms for the us...
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The data protection in the metaverse
Numărul 3 Anul 2024
The article examines the metaverse, detailing its user profiles and legal challenges. It highlights data protection principles and privacy concerns unique to virtual environments. Emphasis is placed on data minimisation strategies to safeguard user privacy, concluding with the necessity for robust regulatory measures to ensure ethical development of the metaverse.
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Identitatea și identificarea – elemente ale persuasiunii autentice
Numărul 2 Anul 2024
In the legal system, persuasion plays a central role in the success or failure of cases presented before the court. An attorney’s ability to convince the judge is not solely based on the presentation of solid legal arguments but also on a complex set of psychological and emotional factors. Among these, the identity and identification of judges with the attorneys’ arguments are essential. These elements contribute to creating a connection betwe...
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Procedura de insolvenţă pe bază de plan de rambursare a datoriilor
Numărul 2 Anul 2024
The definition of the administrative procedure sought to relieve the courts, by transferring to the insolvency commissions the role of mediator between the debtors and the creditors for the realization of a debt repayment plan through which most of the debts are covered or even in full but without accessories, in a reasonable period. ...
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Teoria facilităţilor esenţiale în dreptul european al concurenţei
Numărul 2 Anul 2024
The present paper analyses the essential facilities doctrine and its application in the decisions of the European Commission and the case-law of the European Court of Justice in cases of abuse of dominant position. More precisely, the paper seeks to explore the conditions in which a dominant undertaking may be obliged to share with its competitors access to certain goods, services or rights which the former holds under exclusivity and which ar...
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Deschiderea procedurii de insolvenţă faţă de pârât. Natura juridică a soluţiilor de suspendare și încetare prevăzute de art. 75 alin. (1) din Legea nr. 85/2014. Sistematizarea soluţiilor care pot fi pronunţate în primă instanţă, apel sau recurs în acţiunea în pretenţii de drept comun
Numărul 2 Anul 2024
My main goal writing this article was to organize the possible rulings in a regular civil claim procedure against an undertaking which became subject to an insolvency procedure. In order to achieve my goal, I analyzed the nature of the judgments of stay and closing imposed by art. 75 paragraph 1 from Law no. 85/2014.I concluded that both stay, and closing, are part of the same automatic stay international principle, and not two independe...
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Răspunderea membrilor organelor de administrare ale societăţii insolvente (Partea I – Răspunderea în procedura de drept comun)
Numărul 2 Anul 2024
Personal liability of the directors towards the creditors follows the liability of the legal person, the one that is damaged by the torts of the directors, so that it aims to reintegrate the corporate assets. The damage thus affects the legal person and only indirectly and implicitly the creditors, the latter being the recipients of the compensation only in the case of the judicial liquidation of the legal person.The personal liability c...
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Concizia
Numărul 1 Anul 2024
Concise expression is the prerogative of authority. Sentences are not only court decisions, but also maxims characterized by the expression of a truth through a lapidary linguistic formula. The fewer words we use, the greater their weight is or seems to be. Brevity is also a form of respect. The one who practices it prepares and collects the information, filters it and keeps only the essential ones. The difficult work is his, so that the recipi...
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Câteva repere privind Legea insolvenței persoanelor fizice și modalitatea ei de aplicare în România
Numărul 1 Anul 2024
Entered into force in 2018, the insolvency law of natural persons opened a necessary and useful way for honest consumers who have reached a state of insolvency. Keywords: natural persons, insolvency, traceable assets, disc...
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Lex sportiva – o introducere
Numărul 1 Anul 2024
Sports can not take place outside the law according to the latin quote „Ubi societas, ubi jus”. The difference between the sports law and other domains is that sports law attempted permanently to establish a autonomous system which encompasses rules, regulations and specialized sport jurisdictions. With all the attempts to achieve a greater autonomy, cannot function in a completely separate manner to the existing legal system...
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Noi modificări aduse procedurilor de evaluare a operațiunilor de concentrare economică prin Pachetul legislativ de modernizare 2023
Numărul 1 Anul 2024
Starting from 2014, the European Commission initiated public consultations aimed at modernizing the rules concerning the control of economic concentration operations, with the objective of achieving efficiency and speed in evaluation. At the same time, efforts were made to strengthen the relationship between European and national regulations. The assessment of the application of the substantive test in the procedure for analyzing economic conc...
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Pagina 4 din 50