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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
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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
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VAT. Carousel Fraud in European Union
Flavius-Bogdan Puie
41-66
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Precarious detention conditions. Impediment to the execution of the European arrest warrant
Ronaldo-Denian Florea
67-81
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In absentia trial in European law. A comparison with national law
Daria Achim
82-93
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The difficulties of European judicial cooperation within the in absentia trials
Diana-Andreea Ardelean
94-105
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In absentia trial at EU level. Procedural safeguards
Cristian-Andrei Ciornea
106-118
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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
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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
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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
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Language
English
Română