Search Results - "Vîrjan, Bogdan"

THE OFFENSE OF VIOLATING THE LEGAL PROVISIONS REGARDING THE CONFLICT OF INTERESTS IN THE CASE OF COMPANIES WITH LEGAL PERSONALITY by Vîrjan, Bogdan

“…At the conflict of interests designates, in the general sense, that situation in which, when making a decision or participating in the deliberation process for…”
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THE CONTRIBUTION OF CESARE BECCARIA TO THE DEVELOPMENT OF CRIMINOLOGICAL THOUGHT by Vîrjan, Bogdan

“…In this article we proposed a presentation of the importance that the work On Crimes and Punishments, written by Cesare Bonesana, Marquis of Beccaria, had on…”
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THE IMPORTANCE OF REPORTED CRIMES IN CRIMINOLOGICAL RESEARCH by Vîrjan, Bogdan

“…In this article, we have proposed an analysis of that category of offense that includes all the facts that have a criminal appearance and that are brought to…”
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Infracțiunea de incitare la violență, ură sau discriminare, prevăzută de art. 369 Cod penal by Vîrjan, Bogdan

“…În această prezentare ne propunem să analizăm infracţiunea de incitare la violenţă, ură sau discriminare, prevăzută de art. 369 C. pen. Faptele care intră sub…”
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INCRIMINATION OF TAX EVASION IN THE ITALIAN CRIMINAL LAW by Vîrjan, Bogdan

“…We intend in this paper to carry out a summary analysis of how evasion is incriminated in a European Union Member State. This study focuses primarily on…”
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Obligaţiile impuse în sarcina societăţilor cu personalitate juridică şi a persoanelor fizice care comercializează, în calitate de profesionişti, bunuri sau prestează servicii, prin noua legislaţie privind prevenirea şi combaterea spălării banilor by Vîrjan, Bogdan

“…This article gives a brief presentation of the obligations established for the companies with legal personality and for natural persons through the new law…”
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EVOLUTION OF ROMANIAN LEGISLATION IN THE FIELD OF PREVENTING AND FIGHTING TAX EVASION by Vîrjan, Bogdan

“…The phenomenon of tax evasion has an important place in the macro-economic policy of the Romanian state, given the unintended and unforeseen consequences that…”
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CONCEALMENT OF SOURCES OF TAXABLE INCOME WITHIN THE MEANING TO ARTICLE 9 PARA. 1 LET. A) OF LAW NO. 241/2005 ON THE PREVENTION AND FIGHT AGAINST TAX EVASION by Vîrjan, Bogdan

“…Article 9 para. (1) let. a) of Law no. 241/2005 on the prevention and fight against tax evasion incriminates “the act of concealing the good or the source of…”
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PRINCIPLE OF NON-RETROACTIVITY OF CRIMINAL LAW ACCORDING TO ARTICLE 7 OF THE EUROPEAN CONVENTION FOR THE PROTECTION OF HUMAN RIGHTS AND FUNDAMENTAL FREEDOMS by Vîrjan, Bogdan

“…The Convention for the protection of human rights and fundamental freedoms lays down a number of civil and political rights and freedoms and sets up a system…”
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