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Viziunea europeană asupra digitalizării Justiției, pentru perioada 2020‑2025
Numărul 5 Anul 2023
Numărul 5 Anul 2023
The European institutions have committed themselves to take actions that ensure a better adaptation of the authorities and practitioners in the field of justice to new technologies, through access to new tools, through the acquisition of new skills and through the development of alternative investigation techniques. The European Commission believes that the digitization of justice must be accelerated and proposes a set of tools, with the aim ...
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Infracțiunea de operațiuni ilegale cu instrumente de plată fără numerar
Numărul 5 Anul 2023
Numărul 5 Anul 2023
Crimes against patrimony committed in the virtual environment are in a continuous expansion as the frequency of using electronic means of payment is steadily increasing. The need to incriminate harmful acts against the patrimony that are committed by means of non‑cash payment instruments is thus undeniable.However, the new offense introduced in the Penal Code can be critically analysed by reference to its constitutive content. The article...
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Aspecte contradictorii (i)reparabile ale efectelor mandatului fără reprezentare
Numărul 5 Anul 2023
Numărul 5 Anul 2023
The mandate without representation is rarely encountered in purely civil judicial practice, it mainly refers to commercial activity, the contract being objectified, as a rule, in one of its specialties (commission, consignment, shipment), and having the destination of intermediation of production activities, alienation of goods or provision of services, all exercised for profit, i.e. with the intention of obtaining profit, an aspect from which...
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Relativitatea răspunderii limitate sau finalitatea unui concept protector
Numărul 5 Anul 2023
Numărul 5 Anul 2023
The limited liability company drives around the legal system in an environment where duet o several interventions and reevaluations have as goal the distroing of the concept itself – the limited liabiliality. This is the reason why in the new law context we have to rearange the role of the limited liability of the shareholders.
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Prevenirea și combaterea spălării banilor și procedura de cunoaștere a clientelei bancare
Numărul 5 Anul 2023
Numărul 5 Anul 2023
The study presents the actions of prevention and fighting against money laundering carried out primarily by financial institutions. Money laundering includes those financial operations by which sums of money obtained from crimes are given the appearance of legality of source. The crime of money laundering has an autonomous character compared to the predicate crime, not being conditioned by the pronouncement of a conviction for this crime. An ...
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Critici cu privire la O.U.G. nr. 41/2022 pentru instituirea Sistemului național privind monitorizarea transporturilor rutiere de bunuri cu risc fiscal ridicat RO e‑Transport
Numărul 5 Anul 2023
Numărul 5 Anul 2023
On January 1, 2023, economic operators who purchase goods established as being in the category of those with high fiscal risk by order of the president of the National Agency for Fiscal Administration subject to road transport at national level on public roads have the obligation to register the transport on the platform RO E‑Transport. Although the stated purpose of the regulation is to make the transparency of the import and export of goods ...
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Reflecții jurisprudențiale asupra contractelor inteligente în contextul Legii privind datele
Numărul 5 Anul 2023
Numărul 5 Anul 2023
As the rapid advancement of technology continues to reshape various aspects of society, the legal domain faces new challenges in adapting to the transformative capabilities of smart contracts. Through a nuanced analysis, the paper delves into the fundamental concepts and philosophical underpinnings of jurisprudence, investigating their applicability to the realm of smart contracts. Drawing on historical legal precedents and theoretical framewo...
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Evoluții legislative relevante în utilizarea instrumentelor și proceselor digitale în materia dreptului societar
Numărul 5 Anul 2023
Numărul 5 Anul 2023
Increasing the transparency of business activities, digitalisation of cross‑border public services and facilitating the access of companies, especially SMEs, to cross‑border operations are only some of the objectives of the integrated and digital Single Market at EU level. In the Communication An SME Strategy for a sustainable and digital Europe, the European Commission announced the need to assess the introduction of additional measures in th...
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Cine controlează faptele va controla și soluția judiciară
Numărul 4 Anul 2023
Numărul 4 Anul 2023
In the process of persuasion reasoning and emotions are particularly emphasized in order to apply some techniques designed to attract the judge’s attention and convince him of the legitimacy of the thesis. However, the judge’s requirement is much simpler and was expressed bluntly by the dictum enshrined in Roman law: „Da mihi factum, dabo tibi jus” („Give me the facts and I will give you the legal solution”). Even though the diligent...
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Pasivitatea creditorului în ipoteza cumulului penalităților convenționale cu executarea în natură a obligației principale neconformă în ceea ce privește timpul sau locul executării
Numărul 4 Anul 2023
Numărul 4 Anul 2023
This article aims to analyze especially the correlation between the final thesis of art. 1539 Civil Code and the provisions of art. 13. At first sight, it could be argued that in this situation silence is equivalent to consent, claiming that the creditor waives the right to request the penal clause or that through the text of the law in question the legislator instituted a legal obligation on his part in the sense of he does not remain passive...
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Noile criterii de individualizare a cuantumului zilei amendă în cazul persoanelor juridice ca urmare a modificării Codului penal prin Legea nr. 214/2023
Numărul 4 Anul 2023
Numărul 4 Anul 2023
Following the decision of the Constitutional Court no. 708/2021 the Law no. 214/2023, has provided the criteria for determining the amount of a day‑fine.In the content of the article, the criteria established by the legislator are analyzed, on the one hand, in the case of legal persons that have the obligation to prepare annual financial statements or, as the case may be, in annual accounting reports (total income and total assets), and,...
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Transmiterea datelor medicale ale persoanei decedate către terți, rude sau asigurători
Numărul 4 Anul 2023
Numărul 4 Anul 2023
The transmission of medical data of deceased persons is inter alia a processing of personal data and is excluded, as a general rule, from the applicability and protection of the General Data Protection Regulation. National legislation in Romania is not sufficiently satisfactory to allow such a transmission of data, in relation to the requests existing in practice and the interests of various entities, including insurance companies, to obtain su...
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Reflecții pe marginea unei decizii preliminare – hotărârea Curții de Justiție a Uniunii Europene pronunțată în cauza C‑182/20
Numărul 4 Anul 2023
Numărul 4 Anul 2023
Even though by the decision handed down on June 3, 2021 in case no. C‑182/20, the Court of Justice of the European Union solved the issue of adjusting the value‑added tax in the case of debtors in bankruptcy, in practice there may be difficulties in delimiting the scope of applicability of the decision issued by the European court, both regarding the issue of right of deducting VAT related to taxable operations prior to entering the bankruptcy...
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Aspecte practice privind încheierea și comunicarea contractelor de asistență juridică (și, nu numai…) prin mijloace electronice
Numărul 4 Anul 2023
Numărul 4 Anul 2023
The legal assistance contract concluded between the lawyer and the client benefits from a special legal regime, expressly regulated, which contains its form and substance conditions, the content and variables of the binding legal relationship, as well as the conduct framework of the parties in view of the birth, modification and termination of this legal relationship.This paper analyzes the topic of concluding assistance or legal represe...
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Transmiterea părților sociale dobândite în timpul căsătoriei: soțul asociat vs soțul neasociat
Numărul 4 Anul 2023
Numărul 4 Anul 2023
The current regulation enshrines the possibility of spouses to use the common assets as a contribution to the setting up of a company or for the acquirement of shareholdings in existing companies and outlines the legal regime of shares and corporate rights thus acquired. If the conditions for the use of common assets seem to be quite clear, the same cannot be said about the requirements imposed for the alienation of the shareholdings thus acqu...
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