Criminal Liability of the Legal Entity
Economic and financial crimes committed by individuals through legal persons grew every year in Romania after the communist era while court decisions have varied in their final sentences. The lack of jurisprudence in this field has led to a slow development of legislation covering all areas that ind...
| Main Authors: | , |
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| Format: | Article |
| Language: | English |
| Published: |
Danubius University
2013-05-01
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| Series: | EIRP Proceedings |
| Subjects: | |
| Online Access: | http://proceedings.univ-danubius.ro/index.php/eirp/article/view/1484/1336 |
| _version_ | 1819042678587785216 |
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| author | Ciprian Creţu Andreea Alexa |
| author_facet | Ciprian Creţu Andreea Alexa |
| author_sort | Ciprian Creţu |
| collection | DOAJ |
| description | Economic and financial crimes committed by individuals through legal persons grew every year in Romania after the communist era while court decisions have varied in their final sentences. The lack of jurisprudence in this field has led to a slow development of legislation covering all areas that individuals and legal persons use them to commit this infraction. Romanian law has failed to keep up with the ingenuity of criminals that get around the law and gets a mere administrative or penal fine. In this article the authors present and explain a number of Romanian jurisprudence decisions and problems that lack of a properly applied law led to encouraging this type of economic crimes among individuals through legal persons or on behalf of them, infractions that led to damage to the state patrimony. This paper may be useful both to theorists and practitioners in the field. The essential contribution of this paper consists of critical observations, conclusions and proposals made by lex ferenda regarding the subject examined. |
| first_indexed | 2024-12-21T09:44:42Z |
| format | Article |
| id | doaj.art-6907aa50962a4eb58843e829a1c31bed |
| institution | Directory Open Access Journal |
| issn | 2067-9211 2069-9344 |
| language | English |
| last_indexed | 2024-12-21T09:44:42Z |
| publishDate | 2013-05-01 |
| publisher | Danubius University |
| record_format | Article |
| series | EIRP Proceedings |
| spelling | doaj.art-6907aa50962a4eb58843e829a1c31bed2022-12-21T19:08:21ZengDanubius UniversityEIRP Proceedings2067-92112069-93442013-05-01818689Criminal Liability of the Legal EntityCiprian Creţu0Andreea Alexa1Danubius University of GalatiDanubius University of GalatiEconomic and financial crimes committed by individuals through legal persons grew every year in Romania after the communist era while court decisions have varied in their final sentences. The lack of jurisprudence in this field has led to a slow development of legislation covering all areas that individuals and legal persons use them to commit this infraction. Romanian law has failed to keep up with the ingenuity of criminals that get around the law and gets a mere administrative or penal fine. In this article the authors present and explain a number of Romanian jurisprudence decisions and problems that lack of a properly applied law led to encouraging this type of economic crimes among individuals through legal persons or on behalf of them, infractions that led to damage to the state patrimony. This paper may be useful both to theorists and practitioners in the field. The essential contribution of this paper consists of critical observations, conclusions and proposals made by lex ferenda regarding the subject examined.http://proceedings.univ-danubius.ro/index.php/eirp/article/view/1484/1336natural personpenalties under criminal lawcrime |
| spellingShingle | Ciprian Creţu Andreea Alexa Criminal Liability of the Legal Entity EIRP Proceedings natural person penalties under criminal law crime |
| title | Criminal Liability of the Legal Entity |
| title_full | Criminal Liability of the Legal Entity |
| title_fullStr | Criminal Liability of the Legal Entity |
| title_full_unstemmed | Criminal Liability of the Legal Entity |
| title_short | Criminal Liability of the Legal Entity |
| title_sort | criminal liability of the legal entity |
| topic | natural person penalties under criminal law crime |
| url | http://proceedings.univ-danubius.ro/index.php/eirp/article/view/1484/1336 |
| work_keys_str_mv | AT cipriancretu criminalliabilityofthelegalentity AT andreeaalexa criminalliabilityofthelegalentity |