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Infracțiunile de bancrută (I). Aspecte comune ale infracțiunilor de bancrută
Numărul 4 Anul 2016
Numărul 4 Anul 2016
This study, in three parts, is dedicated to the bankruptcy crimes, simple and fraudulent, and regulated by articles art. 240-241 pf the Penal Code. This first part approaches common aspects of both infractions, in a historical (chronological order), respectively in the Bankruptcy law , then in Companies law, then back in the Bankruptcy law, and currently in the Criminal law. Then are analyzed the constitutive elements of the bankruptcy crimes...
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Instituții ale globalizării
în comerțul internațional
Numărul 4 Anul 2016
în comerțul internațional
Numărul 4 Anul 2016
The present work aims at analyzing the most relevant international institutions and organizations in supporting and facilitating economic and trade relations and activities, namely the World Trade Organization (OMS), United Nations Conference for Trade and Development (UNCTAD), and the United Nations Commission on International Trade Law (UNICITRAL); the article also focuses on recent changes and developments in the field. Furthermore, this w...
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Taxa pentru eliberarea autorizaţiei de foraje sau excavări – considerații practice asupra unor elemente de neconstituționalitate
Numărul 4 Anul 2016
Numărul 4 Anul 2016
The local tax for drilling and excavation and consequently issuing of the required authorization, have been applied in a divergent way and causes considerable fiscal burden for contributors acting in mining industry. In many situations these obligations have been illegally set, therefore we propose a legal reading of the rules from the perspective of both ordinary and constitutional judicial practice. We also analyze hereinafter the excavation...
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Prioritatea prevederilor convenţiilor pentru evitarea dublei impuneri faţă de legislaţia internă în materie fiscală
Numărul 4 Anul 2016
Numărul 4 Anul 2016
Double Tax Conventions are international treaties subject to public international law. Therefore, based on the rules and principles of public internaţional law, provisions of the Double Tax Conventions overrides domestic tax legislation. The extent în which this principle is expressed in the domestic tax legislation (Tax Code) does not fully observe the public international law.
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Câteva considerații asupra stadiului aderării României la Uniunea Bancară Europeană
Numărul 4 Anul 2016
Numărul 4 Anul 2016
This paper highlights the stages of Romania’s adherence to the European Banking Union (EBU). Although the initial estimated adherence schedule conceived by the National Bank of Romania, the Ministry of Public Finances, The Bank Deposits’ Guarantee Fund and the Authority for Financial Supervision was not respected, the transposition into national law of the relevant European legal dispositions having been delayed, at present they do...
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Responsabilitatea socială corporativă din perspectivă
juridică. O discuție actuală
Numărul 4 Anul 2016
juridică. O discuție actuală
Numărul 4 Anul 2016
It is a fact that economy has undergone profound changes, in recent years, that have changed the physiognomy of companies and corporate law, and at the same time put ethics on the jurists’ agenda. The new stakeholder approach to corporate governance, regarding the maximization of the interests of all the parties impacted by the activities of a company, implicitly generates corporate social responsibility (CSR). The doctrine of ”legitimate expe...
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Examenul jurisprudenței în materia reprezentării societății și răspunderii civile a administratorilor față de societate
Numărul 4 Anul 2016
Numărul 4 Anul 2016
Irregularities in the company’s internal decision-making process cannot affect the validity of the company’s acts concluded with outside third parties, where the company’s agreement was based on the legal representatives’ authority to act, not on a resolution of the shareholders’ general meeting. However, case law is not unitary in this sense. When it comes to directors’ liability, views may differ on the very nature of such liability, ...
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Dreptul de opțiune al practicianului în insolvență cu privire la soarta contractelor debitorului, în curs la data deschiderii procedurii – „corsetul” libertății contractuale. Evaluarea despăgubirilor la care este îndreptățit contractantul debitorului în insolvență în cazul denunțării speciale reglementată de art. 123 din Legea nr. 85/2014 (art. 86 Legea nr. 85/2006)
Numărul 3 Anul 2016
Numărul 3 Anul 2016
In the insolvency proceeding (actually regulated by Law no. 85/2014 and previously Law no. 85/2006) the prerogative of dismissal/unilateral termination of the ongoing convention is conferred to a third party – official receiver (or liquidator), which takes over the supervision or management of the insolvent debtor’s activity from the very moment of opening of the proceeding, unilateral termination of the ongoing convention, depending on the p...
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Transferul acțiunilor într-o societate comercială
Numărul 3 Anul 2016
Numărul 3 Anul 2016
This article approaches the issue of the transfer of the property right over the shares of a company, concentrating especially on the sale transfer. There are also analyzed various forms of transfer based on the size of the stake, type of the company, finance of the transaction, as well as fiscal aspects. Declaration in the company’s registries is not a specific form of transfer, but a way of making the transfer opposable to the issuer, as a ...
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Creditarea, în contextul economic și legislativ românesc
Numărul 3 Anul 2016
Numărul 3 Anul 2016
Romania’s economic policy has undergone a significant change of direction lately. After several years of fiscal consolidation and structural reforms, closely monitored by the IMF and the European Commission, the fiscal position of the country seem to change. Relaxation measures were implemented in 2015, as VAT cuts and wage increases. Some of these have already been implemented last year, while a new set of measures enter into force in 20...
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Consideraţii practice privind denominarea creditelor în CHF
Numărul 3 Anul 2016
Numărul 3 Anul 2016
The hereby article aims to present a short analisys of the legal grounds of the claims filed by the borrowers who were afforded loans in HUF, claiming the repayment of the loans at the exchange rate applied by the bank on the date of advance of the sum borrowed and the repayment of the loan instalments in RON, but, most importantly, of the legal grounds of the few decisions by which these claims were granted.There is an unprecedented ten...
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Clauze abuzive în contractele de credit, așa cum rezultă din practica judiciară
Numărul 3 Anul 2016
Numărul 3 Anul 2016
After the intensification of the banking credit activity in the latter part of the 2000s, the economic crisis, the devaluation of the national currency and the decline of the purchasing power, the consumers that were parts in the credit contracts initiated legal actions against the commercial banks.Although the national legislation came into force several years before, the disputes in the matter of the protection of the consumer law issu...
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Compatibilitatea unui mecanism automat de dare în plată cu executarea contractelor de credit bancar
Numărul 3 Anul 2016
Numărul 3 Anul 2016
By approving the Law regarding datio in solutum, the Parliament intended to create a special form for an old institution – datio in solutum – especially by eliminating the necessity of obtaining the consent of the creditor for this mean of accomplishing through payment the obligations. The solution addopted produces some effects, which are unclear as being avoided through a general derogation from the Civil code, and could lea...
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Negocierea între părți a contractului de credit
Numărul 3 Anul 2016
Numărul 3 Anul 2016
The paper highlights the role and importance of negotiation between the parties to the credit agreement in order to achieve the object of the contract. Being the legal instrument through which the parties materialized their goals on the desired consumer credit and offered by the bank; the credit agreement shall contain any provision that would lead to achieving the outcome pursued by the parties.The first phase of negotiation is performe...
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Autoritatea tribunalului arbitral de a exclude un arbitru lipsit de etică
Numărul 2 Anul 2016
Numărul 2 Anul 2016
The purpose of this paper is to identify and investigate the current status of arbitral institutions’ and arbitration courts’ authority to sanction violations of unethical lawyers in cases of conflicts of interest. The parties have a fundamental right to choose their lawyer and also an independent and impartial tribunal, therefore the power source of the arbitral tribunal to exclude/disqualify a lawyer requires clarifications, since lately it h...
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