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Compulsory enforcement for a debt requires the existence of an enforceable title and compliance with the procedures set out in the Code of Civil Procedure and the applicable special laws. The receipt of a notification from the creditor or from a recovery entity does not, by itself, mean that the attachment or enforcement of a property has begun. If you have received documents from the executor, note […]

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Misappropriation involves the acquisition, use or trafficking, for one’s own or another’s benefit, of money, valuables or assets under one’s management or control by a person who manages or administers those assets. The classification is not determined solely by the fact that the person works for the state or a private company. What matters is the actual duties, the nature of the entity, the […]

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Fraud is the offense by which a person appropriates, uses or traffics in money, valuables or assets in their own interest or for another’s, that they manage or administer. For the offense to be established, there must be no lack of management or accounting irregularities: the person’s duties, the entrusted assets, the concrete operation and evidence of intent must be analyzed. […]

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In an insolvency procedure, certain acts performed by the debtor before the opening of the procedure may be challenged if they harmed creditors or fall into one of the categories expressly provided for by law. The special regime is in articles 117–122 of Law no. 85/2014 on insolvency prevention and insolvency procedures. Not every transaction from the period before insolvency […]

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Driving under the influence of alcohol can lead to a civil or criminal liability. The classification depends on the evidence and the applicable rules, and the value measured by the breathalyzer does not automatically translate into a result of blood alcohol content. Below you will find the procedural steps and the main consequences provided by law. Testing in traffic and biological the evidence […]

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