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Cuvinte-cheie "Antoniu Obancia"

Garantarea procesului echitabil pentru persoanele – altele decât inculpatul – ale căror bunuri, pretins provenite din săvârșirea de fapte penale, sunt supuse confiscării speciale ori confiscării extinse

Autor: Antoniu Obancia

Publicat în: Revista „Dreptul”, nr. 1/2015

Disponibil onlineaici.

Titlul lucrării în engleză: Guaranteeing a fair trial for the persons – other than the defendant – whose goods, allegedly coming from committing criminal acts, are subject to special confiscation or to extended confiscation

Abstract: In this article, the author presents the foundation of criminal substantive law of the safety measure of special confiscation, which concerns the category of goods obtained from committing criminal acts, as well as of the safety measure of extended confiscation, in both situations the analysis being focused on the assumption that the goods have been alienated by [vezi tot]

Vizualizări 155

Infracțiunea de bancrută simplă după O.U.G. nr. 88/2018

Autor: Antoniu OBANCIA

Publicat în: Revista de insolvență nr. 66/2018

Disponibil onlineaici.

Titlul lucrării în engleză: The offence of simple bankruptcy in GEO no. 88/2018

Abstract: A debtor facing overwhelming fiscal debt cannot file for insolvency. The financial and accountancy assessment imposed through legal amendments, according to relevant case law, increases the state of confusion of the debtor in choosing between a lawful or an unlawful conduct as per the Article 240 of the Criminal Code (non compliance with the term within which the insolvent debtor is compelled to file for insolvency). In any case, the debtor’s delay in filing for insolvency is [vezi tot]

Vizualizări 583