One of the goals for Romania, after the 1st January 2007, was to protect the financial interests of the European Union to fight against fraud, corruption and other illegal activities. In order to achieve this target, the legal framework has been completed by the Law no. 161/2003 which introduced...

Tax claim, as is know, is a economic right relationschip resulting from tax substantive law. Tax claims may also be state or other public entities claims and taxpayers claims. To settle claims on the public budget in mind the taxpayer's realization of the right to refund, refund, compensation...

The process of forming the witnesses’ declarations involves a moment of achieving the information circumscribed to the crime or to its author, a moment of keeping the perceived information in memory and, finally, the moment of communicating this information to the judicial organs, by...

This article tries to reveal the existing particularities regarding criminal liability in environmental law, by defining the notion of ecologic offence and making a short synthesis of compared law in this field.

Every year in Europe, an estimated 10.000 European citizens are arrested and placed in pre-trial detention in a member state other than their country of residence. 80% of them could be transferred. A person kept in custody in a foreign state may be cut off from family and social ties and lose...

This article analyzes some of the provisions of the New Criminal Code adopted by Law No. 286/2009 under Government responsibility, namely by formulating critical remarks regarding the provisions stated under Title I and Title II of the General Part.

The purpose of this paper is to analyse the current state of affairs of legal regulation which is valid and effective on the territory of the Czech Republic to this date, i.e. the Act No. 254/2008 Coll., on the Amendment of Legislation Related to Adoption of Act on Selected Measures against...

Romanian Abstract: Faptele inculpatului, care, în calitate de responsabil de proiect și reprezentant al beneficiarului investiției – Consiliul local, a prezentat documente conținând date nereale, incomplete și incorecte, având ca rezultat obținerea pe nedrept de fonduri din bugetul UE,...

Romanian Abstract: Acest articol prezintă aspecte ale răspunderii penale a persoanelor care au o calitate circumstanţiată intr-o societate comercială şi abuzează de proprietatea companiei sau angajează nelegal credite în numele şi pentru aceasta. Abordarea acestei teme este...