Actualizare legislativă: Legea nr. 269/2024 a modificat art. 210–211 și a abrogat art. 213 alin. (2), (3) și (3¹). Pentru delimitare se verifică data faptei și legea aplicabilă; simpla opoziție „constrângere versus lipsa constrângerii” nu este suficientă. Elemente probatorii esenţiale (expuse sintetic şi aplicabil) Ce trebuie dovedit diferit, din punct de vedere probator Traficul de […]

Simple definitions Human trafficking involves actions such as recruiting, transporting, hosting or receiving a person for the purpose of exploitation (forced labor, forced prostitution, begging, pornography, etc.) and can be committed through coercion, deception or by taking advantage of the victim’s vulnerability; the law provides for severe penalties and explicitly states that the victim’s consent does not justify the act. Proxenetism is the determination of […]

The essential legal framework The Code of Criminal Procedure prohibits the use of violence, threats, coercion, promises or inducements to obtain evidence and prohibits techniques that affect the ability to report voluntarily (art. 101). 102 establishes the rule of exclusion: evidence obtained through torture and evidence derived from it cannot be used; evidence obtained illegally cannot be used for criminal proceedings […]

What is tax evasion (in short, clearly) Tax evasion is criminalized by several conduct listed in Article 9 of Law no. 241/2005 — from concealing the source of the tax, failing to record it in accounting documents, registering fictitious expenses, to the fraudulent use of cash registers or the national RO e‑Invoice system. The limits of punishment […]

Revocarea este mecanismul prin care o măsură preventivă încetează înainte de termenul ei, fiind „tăiată” de organul judiciar, pentru că nu mai are justificare legală. Regula de bază este în art. 242 alin. (1) CPP: măsura preventivă „se revocă” din oficiu sau la cerere atunci când: -(i) au încetat temeiurile care au determinat-o sau -(ii) […]