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METHODOLOGY OF THE ROBBERY OFFENCE INVESTIGATION
investigation criminal offence robbery judiciary practice
2010/3/22
In the first part of the article, I have presented the legal content of the criminal offence of robbery as established by the present-day Romanian Criminal Code, by the new Romanian Criminal Code publ...
A few considerations regarding the criminal offence of smuggling
smuggling statistic data Romania′s Western border
2009/11/23
Smuggling is a fraud which affects gravely the social relations in the field of the customs system or which is of interest for this system. In this article we are presenting particularities of this ph...
Penal action and civil action in bankruptcy′s offence case
penal action civil action bankruptcy
2009/11/23
Civil action may be exercised along with penal action, only with the purpose of bringing back the goods, the hidden values or the fraud values in a strange way to the failure table, due to some action...
The object and the content of the report of fiscal law, premise concepts in the juridical framing, the investigation and trial of the offence of tax dodging
fiscal law investigation trial offence tax dodging
2009/11/23
The author sets the abstract and conceptual frame for the investigative evaluation of the economic activity of any entrepreneur, a potential active subject of committing an offence with a specific con...