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 ...

Digital platforms are innovative structures that create challenges for many areas of incidence, with business law being particularly targeted. Their massive presence in most business sectors puts us in a race against time to understand them, in the hope of being able to perceive the changes they bring about. The question we ask with our two‑part study is to what extent they illustrate a new enterprise architecture.In order to address thi...

In this article we are going to analyze the premises that were the basis of the referral to the High Court of Cassation and Justice in the procedure regulated by art. 519 et seq. C. pr. civ., regarding the issue of the applicable legal regime, in particular of the prescription for the execution of a budgetary claim established by a court decision pronounced in the joint liability procedure provided for by law no. 85/2014 on insolvency preventi...

Being convinced does not mean defeating your criticism, reason and free will. Being convinced does not mean giving in to the insistence of the one who wants to be convincing. To be convinced means, simply, to find bridges between the thesis proposed to you and two types of interests – the personal and the general ones. The principle of social proof, theorized and popularized by Professor Robert Cialdini, explains why these bridges exist and ho...

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...

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...

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 ...

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 ...

Article 24 of the Law no. 50/1991 on the authorization of the execution of construction works stipulates the crime of execution without a construction permit, dismantling, or with non-compliance with its provisions refering to the construction, reconstruction, extension, repair, consolidation, protection, restoration, preservation, as well as any other works, regardless of their value, carried out at all categories of historical monuments prov...

In the 90’s of the past century and the first years of the next, the Romanian authorities noticed how the archaeological sites were assaulted by all sorts of individuals, equipped with metal detection devices, some of which came from outside the country. In that transitional age when everything became gray, in which the “smart guys” started businesses in the fields in which they had been active during communist period, archaeology with its grea...