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Criminalitate de Business Intrebare: DANILA, PETRE & ASOCIATII a constituit si dezvoltat un department specializat in Dreptul penal al afacerilor. Cum si cand a aparut interesul pentru specializarea avocatilor DPA intr-un astfel de domeniu al dreptului Dreptul penal a constituit unul dintre domeniile dreptului abordat de Casa noastra de avocatura inca de la infiintarea sa, in luna ianuarie 2003. Ca judecator, timp de 14 ani mai inainte de a alege sa parasesc magistratura pentru a imbatisa cariera de avocat, avusesem spre solutionare foarte multe dosare penale, unele extrem de complexe, astfel incat problemele de fond si de procedura specifice imi erau foarte cunoscute. Si partenerul meu, Cristian Petre, pledase ca avocat in cauze penale anterior asocierii noastre. Departamentul de Drept penal al afacerilor a fost insa constituit in anul 2006. A fost perioada in care am realizat ca, in proportie covarsitoare, cauzele penale in care eram implicati ca si avocati, erau cauze legate de sfera afacerilor, in special cauze ce afectau patrimonial, uneori si ca imagine, firme carora le acordam consultanta juridica sau pe care le reprezentam in litigii civile sau in fata autoritatilor fiscale. Atunci a aparut necesitatea constituirii si dezvoltarii departamentului de Drept penal al afacerilor in Cadrul casei noastre de avocatura. Intrebare: Drept penal al afacerilor - Drept penal. Exista o diferenta Dreptul penal al afacerilor trateaza incalcari ale normelor de drept penal ce au loc in special in legatura cu afacerile sau companiile: spalare de bani, fraude fiscale, infractiuni legate de falimentarea businessului, cele prevazute de Legea societatilor comerciale nr. 31/1990, manipularea pietei de capital, intocmire si utilizare de documente false in scopul de a ascunde anumite venituri sau de a inventa anumite cheltuieli, ignorarea unor conflicte de interese, a normelor privitoare la protectia datelor personale, constituirea de grupuri Criminal Business Law Question: DANILA, PETRE&ASSOCIATES (DPA) founded and grew a department specialized in Criminal business law. How and when did the interest for specializing DPA lawyers in this area of law appeared The Criminal Law is one of the areas of law practiced by our law firm since its foundation in January 2003. Being a judge for 14 years before deciding to become a lawyer I have had numerous criminal cases to judge and therefore the specific legal aspects were very well known to me. Cristian Petre, my partner, had as well assisted clients as a lawyer in criminal cases, previous to our association. The Criminal Business Law Department was, however, created in 2006. At that time we realised that the majority of the criminal cases that we managed as lawyers were connected to the business environment, mainly cases that had an impact on the patrimony or on the image of the companies that we were providing legal consultancy or we were representing in civil cases or in front of the fiscal authorities. Thus it became necessary to create and to grow the Criminal Business Law Department. Question: Criminal Business Law – Criminal Law. Is there a difference The Criminal Business Law approaches the breach of the legal provisions of the criminal law norms that are primarily connected to the business environment or with the companies: money laundering, fiscal frauds, crimes connected to the bankruptcy of a business, crimes provided by the Company Law no. 31/1990, manipulating and rigging the capital market, compiling and using false documents for the purpose of hiding certain incomes or generating false expenses, ignoring certain conflicts of interests, the norms regarding the 57 60184_file_interior_lucian_v9.indd 57 11/5/2012 9:21:59 AM
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Piaţa Instituţiilor Financiare Ne
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the time when this Law takes effect
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The cancellation will be effective