Considerații privitoare la modurile de aplicare și la efectele dispozițiilor tranzitorii cuprinse în prevederile art. 61 din Legea nr. 129/2019 pentru prevenirea și combaterea spălării banilor și finanțării terorismului și pentru modificarea și completarea unor acte normative
Numărul 4 Anul 2019
The purpose of this study is to prospect and evaluate the possible legal implications and effects on the activity of joint stock companies and limited partnerships on shares that have issued shares to the bearer, according to the Companies Law no. 31/1990, after the provisions of Law no. 129/2019 enter into force, with special reference to the transitional provisions established by art. 61 of that law.
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Tendințe de unificare a practicii judiciare în materia prescriptibilității cererilor privind contestarea unor clauze ce fac obiectul convențiilor de credit
Numărul 4 Anul 2019
The request for the termination of the abusive clauses in the credit agreements is imprescriptible, being subject to the regime of absolute nullity, since it penalizes violation of norms of public order. The application for the restitution of benefits provided under the canceled clauses, whether it is formulated together or separately from the main application, has a distinct prescriptible regime. As the object of the requested benefits is rep...
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Modificarea actului constitutiv al societății comerciale
Numărul 4 Anul 2019
Alteration of a company’s the charter can be implicit or explicit. When the alteration is explicit, it refers to the functioning of the company, to clauses that regulate the corporate life. Only in this case must the legal provisions regarding the alteration of the charter be respected, starting with the quorum and majority conditions of the general meeting, passing through the transparency procedure of the amending text, in order to inform t...
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Realizarea cartografierii prelucrărilor de date cu caracter personal, aspecte practice
Numărul 3 Anul 2019
Mapping of personal data processing is one of the important technical activities that must be carried out in the case of certain personal data operators. However, the implementation of the General Data Protection Regulation has led to a number of problems, some of which are presented in the present paper.
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Rolul responsabilului cu protecția datelor în respectarea drepturilor persoanei vizate
Numărul 3 Anul 2019
It has been three years since the European Union’s General Data Protection Regulation (GDPR) came into force, one of the most debated and analysed piece of EU legislation. Throughout this period, and especially after its implementation, starting with 25 May 2018, mechanisms have been explored and still are being explored aimed at ensuring that a reasonable balance is struck between the need to respect the rights of European citizens, called dat...
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Dreptul de autor în cinematografie. Studiu de caz
Numărul 3 Anul 2019
It may be said that cinematography is the first new form of art in the industrial age. At the beginning, it was not included among the defined forms with the accepted notion (at that time) of „art”, considering that it did not fulfill many of the „sacred” attributes of art and was outside the romantic vision of the artistic creation, a vision according to which an art work is characterized by authenticity and unrepeatability, being a unique c...
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Asigurările de răspundere civilă în profesiile juridice
Numărul 3 Anul 2019
Pursuing legal professions may bring some risks, including the risk of prejudicing the others and thus triggering civil liability. Malpractice insurance in the legal field has been rapidly developed in recent years and has the role of covering the damage caused during or in connection with the legal acts or facts regarding the juridical professions, committed by authorized and active specialist in these professions.
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Noi reguli pentru soluţionarea litigiilor fiscale. Evitarea dublei impuneri
Numărul 3 Anul 2019
Double taxation of income has generated and generates multiple problems among the taxpayers of the Member States, there being situations when for the same type of activity, a taxpayer owes tax on the territory of two or more Member States, creating a conflict of competence regarding the taxation of the taxpayer’s income. In order to regulate how these conflicts are resolved, Council Directive (EU) 2017/1852 of 10 October 2017 on tax disputes r...
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Succintă analiză a modificărilor și completărilor Legii societăților nr. 31/1990 efectuate prin Legea nr. 129/2019 pentru prevenirea și combaterea spălării banilor și finanțării terorismului, precum și pentru modificarea unor acte normative și prin Legea nr. 162/2019 pentru modificarea art. (2) al art. 6 din Legea societăților nr. 31/1990
Numărul 3 Anul 2019
Through this study we set out to proceed with the inventory and examination of some of the most relevant legislative interventions on Law no. 31/1990, decided by the Parliament by the two normative acts mentioned in the title. We also set out to identify and evaluate the impact that those legislative events may have on the establishment and functioning of the forms of companies envisaged by the legislature.
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Plata acreditivului documentar prin acceptarea de cambii
Numărul 3 Anul 2019
The particularities implied by the usage of drafts as an honouring instrument inside the documentary credit suggests that the bills of exhange law reports are found inside this mechanism in a simplified form, ment to primarily assure the payment instrument function, and only exceptional the function of a credit instrument.
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