O percheziție la sediul companiei poate afecta activitatea zilnică, accesul la documente și date informatice, precum și relația cu angajații și partenerii. În primele ore, compania trebuie să coopereze cu organele judiciare, să respecte măsurile dispuse și să păstreze o evidență exactă a operațiunilor. Conducerea nu ar trebui să obstrucționeze percheziția și nici să modifice, […]
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Parental abduction (the detention of a minor by a parent) can trigger civil, criminal proceedings and, sometimes, the Hague Convention. Find out what steps are urgent, what evidence counts and how the surrender of the minor is carried out. Parental abduction: what it means and why it is a legal emergency In practice, „parental abduction” describes the situation where one of the parents […]
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The removal or retention of a child in another state can trigger an urgent civil return procedure. This primarily aims to return the child to the state where they had their habitual residence, so that the competent courts there can resolve the issue of parental responsibility. The procedure does not automatically determine who has custody and does not in itself qualify the act […]
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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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