The article criticizes how the presumption of lawful acquisition of assets is often either applied inconsistently or overlooked in practice. While, in theory, this presumption provides essential safeguards to protect citizens in a democratic state from abuses of power, in practice, the burden of proof is frequently shifted onto individuals, requiring them to prove their innocence or the legal origin of their assets, despite their compliance wi...

The paper analyze the case of two joint stock companies, issuers of bonds listed on the AERO market administered by the Bucharest Stock Exchange, which entered insolvency in the last two years, a period calculated by reference to this study. Given that this market is a public one, we underline that the companies issuing bonds listed on the Bucharest Stock Exchange, which requested the court to open the insolvency procedure, with the consequenc...

The paper is based on a practical case and refers to the determination of the tax residence of individuals in situations of cross-border mobility. It is not a question of resolving a double/multiple residence conflict, but of establishing the state of residence for the purpose of determining the applicable double taxation convention, the rules for allocating the power to tax and the method of avoiding double taxation. Such situations are increa...

The concepts of „territoriality” and „extraterritoriality” are considered by scholars as being key-concepts of the transnational law. This article aims to point out how the relationship between the elements of this sui generis couple (territoriality and extraterritoriality, my note) works. The said couple and its way of functioning once were among the most debated issues in the area of international law and conflict of laws altogether, and the ...

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...

Digitalization in public administration promises greater efficiency and transparency. Digitalization facilitates access to information and processes, thereby reducing opportunities for corrupt acts and increasing accountability. Moreover, digital solutions can help prevent corruption by monitoring transactions and detecting suspicious activity. However, there are risks associated with data security, and integrity incidents can occur when info...

The paper aims to provide some remarks on the topic of managing the risk of third-party manufacturers placing defective products on the market through e-commerce and online marketplaces. Starting with considerations regarding the role that e-commerce platforms play in the market, this paper will analyze how the European policymaker addresses these issues in the text of the revised directive on liability for defective products, as approved by t...

We are all preparing for the technological revolution. Never in history has man been more affected by the extremely rapid changes happening around him. Of these, blockchain technology seems to have the biggest impact, being likened, not infrequently, to the fizz we all knew when the internet came into being. But unlike the internet, blockchain affects our lives much more visibly. It not only gives us access to information, but also the ability...

This study analyses the impact of unjustified restrictions on the right to be represented in the vehicle registration procedure and the disruption of the competitive environment through the procedures set out in Order of Ministry of Internal Affair no 1501/2006. By assessing the legislation and administrative practices in this area, we identify discrepancies between the rules imposed and the stated objectives of ensuring fairness and efficienc...

This work presents a face detection application, which is governed by users, through an app. Each user can upload pictures of themselves in the app and then give consent for processing. The app will then train a computer vision AI model based on the inputs provided by the user. Once this process is finished, the user can request the app to search the internet for their face. Afterwards, the user can decide what should the system do in case of p...