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THE FRAUD WHEN CLOSING A CONTRACT – IS IT A CIVIL DISPUTE OR A CRIMINAL OFFENCE?
The fraud in the new Penal Code sanctions those acts that negatively impact the assets of an individual or a
The fraud in the new Penal Code sanctions those acts that negatively impact the assets of an individual or a
The offence of blackmail in the new Penal Code sanctions the acts that restrict a person’s mental freedom, in the
Although at first sight the prosecutor’s work seems relatively easy and, immediately after having established that a crime has been
According to the law, the GSM must be held at least once a year, at the latest 5 months after
Top US media outlet Buzzfeed News has quoted Mihai Mares on the legal aspects of the Andrew Tate case in
The case I’ll discuss is based on a real example of a bank official who also fulfilled the role of
The National Bank of Romania (NBR) has stepped up pressure on local banks to comply with money laundering regulations, issuing