Unele particularităţi specifice prevenirii, investigării şi combaterii infracţiunilor comise de persoanele juridice//Some particularities specific to preventing, investigating and combating crimes committed by legal persons
The tendency to recognize the legal person as the subject of crime and, respectively, of criminal liability has received an impetus for development in several states largely due to the need of increasing the level of legal protection of bona fide competition, of consumer rights, of environment, of o...
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| Format: | Article |
| Language: | English |
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Editura Universității „Alexandru Ioan Cuza” din Iași
2022-08-01
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| Series: | Analele Ştiinţifice ale Universităţii "Al.I. Cuza" din Iaşi. Ştiinţe Juridice |
| Subjects: | |
| Online Access: | https://pub.law.uaic.ro/ro/volume-publicate/2022/anale-uaic-tomul-lxviii-stiine-juridice-nr.-ii/tiine-penale/andrei-nastas-lucia-rusu |
| _version_ | 1828427457276936192 |
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| author | Andrei Nastas Lucia Rusu |
| author_facet | Andrei Nastas Lucia Rusu |
| author_sort | Andrei Nastas |
| collection | DOAJ |
| description | The tendency to recognize the legal person as the subject of crime and, respectively, of criminal liability has received an impetus for development in several states largely due to the need of increasing the level of legal protection of bona fide competition, of consumer rights, of environment, of occupational safety, etc. With the transition to a market economy, the role of legal persons has increased enormously. In the conditions of a fierce competition and the fight for domination on the sales markets, the legal persons with different forms of legal organization commit de facto multiple deeds that fall under the incidence of the criminal law. For this reason, in the doctrine of law there are more and more questions regarding the protection of the rights and interests of the person, of the society, of the state, of the economic system, of the environment etc. from the criminal acts committed by legal persons. Currently, criminal law with respect to the liability of legal persons is lagging behind the dynamic development of the economic sphere of society. This can be confirmed by the criminological research which shows a steady increase in the number of crimes committed by legal persons. It shows that the sanctions provided by the rules of criminal law for illegal acts committed by legal persons do not represent an obstacle to their socially dangerous criminal activity, especially since the benefit or the income obtained multiple times exceeds the amounts of fines paid. However, the relevance of a study in the matter of the particularities of preventing, investigating and combating crimes committed by legal persons is determined by the continuous evolution of the institution of criminal liability of legal persons. |
| first_indexed | 2024-12-10T17:02:06Z |
| format | Article |
| id | doaj.art-0fdc9040d9394a3caa6df8ff471e338f |
| institution | Directory Open Access Journal |
| issn | 1221-8464 2537-3048 |
| language | English |
| last_indexed | 2024-12-10T17:02:06Z |
| publishDate | 2022-08-01 |
| publisher | Editura Universității „Alexandru Ioan Cuza” din Iași |
| record_format | Article |
| series | Analele Ştiinţifice ale Universităţii "Al.I. Cuza" din Iaşi. Ştiinţe Juridice |
| spelling | doaj.art-0fdc9040d9394a3caa6df8ff471e338f2022-12-22T01:40:33ZengEditura Universității „Alexandru Ioan Cuza” din IașiAnalele Ştiinţifice ale Universităţii "Al.I. Cuza" din Iaşi. Ştiinţe Juridice1221-84642537-30482022-08-0168223925210.47743/jss-2022-68-3-14Unele particularităţi specifice prevenirii, investigării şi combaterii infracţiunilor comise de persoanele juridice//Some particularities specific to preventing, investigating and combating crimes committed by legal personsAndrei Nastas0Lucia Rusu1Academia de Științe, MoldovaUSARB, MoldovaThe tendency to recognize the legal person as the subject of crime and, respectively, of criminal liability has received an impetus for development in several states largely due to the need of increasing the level of legal protection of bona fide competition, of consumer rights, of environment, of occupational safety, etc. With the transition to a market economy, the role of legal persons has increased enormously. In the conditions of a fierce competition and the fight for domination on the sales markets, the legal persons with different forms of legal organization commit de facto multiple deeds that fall under the incidence of the criminal law. For this reason, in the doctrine of law there are more and more questions regarding the protection of the rights and interests of the person, of the society, of the state, of the economic system, of the environment etc. from the criminal acts committed by legal persons. Currently, criminal law with respect to the liability of legal persons is lagging behind the dynamic development of the economic sphere of society. This can be confirmed by the criminological research which shows a steady increase in the number of crimes committed by legal persons. It shows that the sanctions provided by the rules of criminal law for illegal acts committed by legal persons do not represent an obstacle to their socially dangerous criminal activity, especially since the benefit or the income obtained multiple times exceeds the amounts of fines paid. However, the relevance of a study in the matter of the particularities of preventing, investigating and combating crimes committed by legal persons is determined by the continuous evolution of the institution of criminal liability of legal persons.https://pub.law.uaic.ro/ro/volume-publicate/2022/anale-uaic-tomul-lxviii-stiine-juridice-nr.-ii/tiine-penale/andrei-nastas-lucia-rusulegal personcriminal liabilitymarket economycriminal lawcriminal sanctionsregulationsubject of the crimeparticularitiesnormative regulationscomposition of crime |
| spellingShingle | Andrei Nastas Lucia Rusu Unele particularităţi specifice prevenirii, investigării şi combaterii infracţiunilor comise de persoanele juridice//Some particularities specific to preventing, investigating and combating crimes committed by legal persons Analele Ştiinţifice ale Universităţii "Al.I. Cuza" din Iaşi. Ştiinţe Juridice legal person criminal liability market economy criminal law criminal sanctions regulation subject of the crime particularities normative regulations composition of crime |
| title | Unele particularităţi specifice prevenirii, investigării şi combaterii infracţiunilor comise de persoanele juridice//Some particularities specific to preventing, investigating and combating crimes committed by legal persons |
| title_full | Unele particularităţi specifice prevenirii, investigării şi combaterii infracţiunilor comise de persoanele juridice//Some particularities specific to preventing, investigating and combating crimes committed by legal persons |
| title_fullStr | Unele particularităţi specifice prevenirii, investigării şi combaterii infracţiunilor comise de persoanele juridice//Some particularities specific to preventing, investigating and combating crimes committed by legal persons |
| title_full_unstemmed | Unele particularităţi specifice prevenirii, investigării şi combaterii infracţiunilor comise de persoanele juridice//Some particularities specific to preventing, investigating and combating crimes committed by legal persons |
| title_short | Unele particularităţi specifice prevenirii, investigării şi combaterii infracţiunilor comise de persoanele juridice//Some particularities specific to preventing, investigating and combating crimes committed by legal persons |
| title_sort | unele particularitati specifice prevenirii investigarii si combaterii infractiunilor comise de persoanele juridice some particularities specific to preventing investigating and combating crimes committed by legal persons |
| topic | legal person criminal liability market economy criminal law criminal sanctions regulation subject of the crime particularities normative regulations composition of crime |
| url | https://pub.law.uaic.ro/ro/volume-publicate/2022/anale-uaic-tomul-lxviii-stiine-juridice-nr.-ii/tiine-penale/andrei-nastas-lucia-rusu |
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