Introduction In the last 8 years Romania established counteracting measures for tax evasion. The criminal cases are a hot topic for the criminal justice system. The prosecution and fiscal bodies are working together and the companies are facing oversight for periods going back 10 years. The previous cases are re-opened and the results are sent…
Our colleague, Antoniu Obancia, was invited to make a speach on Criminal & Insolvency Law. Prevention. Risks. Solutions, at the Cluj Regional Conference organized by the National Institute of Magistracy in partnership with the National Institute for Training the Insolvency Practitioners. His speech included the junction between several criminal law and criminal procedural law provisions…
Annotations on the Decision of the Court of Justice of the European Union in Case C-148/15 The General Context On December 19, 2016, the Court of Justice of the European Union (hereafter the “CJEU” or the “Court”) has finally rendered its decision in case C-148/15 (ECLI:EU:C:2016:776). This case has actually to do with the implementation…