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No. 1 (2023): Criminal Law Writings
No. 1 (2023): Criminal Law Writings
DOI:
https://doi.org/10.24193/CDP.2023.1
Published:
2023-06-01
Doctrine
Application of the statute of limitations in light of the case-law of the Romanian Constitutional Court and of the High Court of Cassation and Justice
Sergiu Bogdan, Laurențiu Vasile Negrean
9-26
HTML [HeinOnline] (Limba Română)
The crime of tax evasion provided by Article 9 paragraph 1 letter c) of Law no. 241/2005. "Classical" mechanisms, problematic solutions
Oana Bugnar-Coldea
27-40
HTML [HeinOnline] (Limba Română)
VAT. Carousel Fraud in European Union
Flavius-Bogdan Puie
41-66
HTML [HeinOnline] (Limba Română)
Precarious detention conditions. Impediment to the execution of the European arrest warrant
Ronaldo-Denian Florea
67-81
HTML [HeinOnline] (Limba Română)
In absentia trial in European law. A comparison with national law
Daria Achim
82-93
HTML [HeinOnline] (Limba Română)
The difficulties of European judicial cooperation within the in absentia trials
Diana-Andreea Ardelean
94-105
HTML [HeinOnline] (Limba Română)
In absentia trial at EU level. Procedural safeguards
Cristian-Andrei Ciornea
106-118
HTML [HeinOnline] (Limba Română)
Case law
Tax evasion
Failure to highlight in the accounting documents or in other legal documents the transactions carried out or the income. The notion of legal documents. Calculation of damage. Failure to register income, but its declaration to the tax authorities. Continuous, continued form of the criminal offence
Oana Bugnar-Coldea
119-131
HTML [HeinOnline] (Limba Română)
Breach of the loyalty principle. Threatening of the witness by the prosecutor and the criminal investigation bodies during the criminal investigation
Anca-Ioana Negru
132-146
HTML [HeinOnline] (Limba Română)
The obligation of medical treatment, after the closing of the case. The necessity of the existence of a procedural capacity in the case, of suspect or defendant
Bogdan Mihai Dumitru
147-153
HTML [HeinOnline] (Limba Română)
Language
English
Limba Română