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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
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