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infractionale - uneori transfrontaliere - in scopul
fraudarii unei afaceri, obtinerea si folosirea
neadecvata a fondurilor europene, incalcarea
legislatiei privitoare la achizitiile publice,
folosirea ilegala a fondurilor bugetar etc. Fie
ca businessul, compania, prin persoanele cu
drept de dispozitie este cel care incalca normele
de drept penal, fie ca businessul este victima
incalcarii de catre un tert a respectivelor norme,
fie ca este vorba de persoane cu functii publice
implicate in procese decizionale, vorbim
despre o categorie aparte de infractiuni ce se
circumscrie sferei afacerilor.
Intrebare: Prin ce se deosebeste un departament
de Drept penal al afacerilor de un departament
de Drept penal, in cadrul unei case de avocatura
Din punct de vedere managerial, noi am gandit
si dezvoltat acest departament astfel incat sa
asiguram activitatea de asistare si reprezentare
a clientilor nostri de catre echipe mixte de
avocati, unii specializati in arii ale dreptului
ce tin strict de business (civil, proprietate
intelectuala, fiscal, contencios administrativ,
drept societar, bancar, vamal etc.) si altii cu
competente speciale in domeniul dreptului
penal. Constituirea unei astfel de echipe prezinta
avantajul indiscutabil al unei depline intelegeri
a tuturor aspectelor de business care au capatat
sau pot genera o situatie ce sa implice incidenta
legii penale.
Pe de o parte, avocatii care asigura asistenta /
reprezentarea efectiva a clientilor in cauzele
penale cunosc in amanunt si sunt in masura
sa expuna organelor de urmarire penala /
judecatorilor modul in care businessul a fost
afectat de sau a generat incalcarea legii penale.
Pe de alta parte, conlucrarea avocatilor cu
specializari distincte in cadrul echipei mixte
creeaza posibilitatea pentru DPA de a oferi
in cadrul serviciilor de consultanta juridica
acordate in special companiilor, sfaturi
avocatiale menite sa previna posibilitatea ca
prin incheierea sau executarea unui contract, sa
protection of the personal data, organising
groups – sometimes cross-border groups – with
the purpose of defrauding a business, attaining
and using the European funds improperly;
breaching the norms regarding public
acquisitions, using illegally the budgets etc.
No matter whether the business, the company,
by the legal representatives is breaching the
criminal law norms, or the business is the
victim of such a breach by a third party or if we
are talking about people with public positions
involved in the decisional process, we are
referring to a special category of crimes that
includes the business environment.
Question: What is the difference between a
Criminal Business Law Department and a
Criminal Law Department within a law firm
From a managerial point of view, we structured
and grew this department so that it enables us
to provide our clients the legal assistance and
representation by mix teams of lawyers, some
specialised in areas of law that are strictly linked
to business (civil law, intellectual property law,
fiscal law, company law, banking law etc.) and
others with special skills in criminal law. Joining
such team offers the indisputable advantage of
complete understanding of all business aspects
that have or may generate a situation that falls
under the incidence of the criminal law.
The lawyers specialised in criminal law know
in detail and are able to explain to the criminal
authorities or judges the manner in which the
business was affected by or led to the breach
of the criminal norms. On the other hand,
the cooperation of the lawyers with distinct
specialisations that are part of the mix teams
enables DPA to advice its clients, mainly
companies, how to prevent the possible risk
of breaching certain criminal law norms or
to become victims of such breaches when
concluding or executing a contract.
Our clients, that are mostly financial institutions,
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