This article analyses the interplay between administrative tax penalties and criminal sanctions in tax evasion cases. It discusses relevant ECtHR and CJEU case-law, scenarios of double punishment and the legal arguments that can be used to invoke ne bis in idem and challenge overlapping sanctions.
Category: Uncategorized
The article explains how influencers and online creators are selected for ANAF tax audits and what income streams are typically scrutinised. It covers key tax obligations, the risk of tax evasion charges and the practical steps you should take when you receive notices or are called to a tax inspection.
This article sets out the fractions of the sentence that must be served before conditional release can be requested and the role of the prison administration in the process. It explains how behaviour, work and participation in programmes are evaluated and how a lawyer can help you build a convincing parole application.
The article introduces the concept of limitation of criminal liability, the standard time limits depending on the offence and the events that interrupt or suspend them. It also explains in accessible terms the key Constitutional Court and High Court rulings and how they can be invoked to seek termination of criminal proceedings.
This article explains the day-fine system used to determine the amount of a criminal fine and the circumstances in which unpaid fines may be transformed into prison sentences. It also looks at enforcement mechanisms, options for payment and how to avoid unnecessary deprivation of liberty.
The article explains how deferral of the application of the sentence and suspension of its execution work in Romanian criminal law. It sets out the eligibility conditions, supervision obligations and consequences of breaching them, as well as the impact each measure has on your criminal record and future opportunities.
Important: The information below is general in nature and does not replace a concrete analysis of your file. Every criminal case has its own particularities, and the decision to go for a plea agreement or for a simplified trial based on admission of guilt should be taken together with a lawyer, after carefully reading the […]
The article tells the story of Ana, whose home and company offices were searched at dawn and whose servers were seized by investigators. Through this case study, it illustrates how searches unfold in practice, what mistakes authorities can make and how a well-prepared legal defence can protect both personal rights and business continuity.
This article explores the role of denunciations in criminal investigations and how they can impact the liability of the person who informs. It discusses potential advantages such as mitigation of punishment, alongside serious risks including reputational damage, pressure from investigators and the consequences of false or retracted statements.
The article outlines the legal requirements for authorising interceptions and other technical surveillance measures in criminal cases. It explains the safeguards imposed on prosecutors and judges, what happens if these rules are breached and how defence lawyers can seek exclusion of unlawfully obtained recordings and data.
This article explains what it means to be summoned and questioned as a witness, how the hearing is conducted and what duties you owe to the authorities. It also highlights the risk of your status changing to suspect, the impact of inconsistent statements and the ways a lawyer can help you navigate the process safely.
The article presents the legal framework for searches at home and at company premises, from the search warrant to the seizure of documents and devices. It explains the limits on investigative powers, your obligations and the remedies available to challenge irregularities and seek exclusion of unlawfully obtained evidence.
This article clarifies the conditions for ordering 24-hour detention, how it differs from preventive arrest and what procedural safeguards must be respected. You will learn about your rights to information, legal assistance and silence, and the practical steps you and your lawyer should take from the first hours of detention.
This article examines how performers and influencers assign or license their copyright to agencies, brands and platforms, and which contract clauses are the most sensitive. It explains key points on exclusivity, territory, duration, editing rights and remuneration, and offers negotiation tips so you can protect your content and long-term income.
The article sets out which types of online content benefit from copyright protection and where the legal limits of free use, fair quotation or parody lie. It also covers how to gather evidence of infringement, send takedown notices and, if necessary, take legal action to stop the misuse of your work and obtain compensation.
This article explains the rules on international succession when the deceased or the assets are connected to more than one country. It discusses concepts such as habitual residence, choice of applicable law and the European Certificate of Succession, and how these tools can simplify or complicate estate planning and disputes.
This article outlines the key stages of an inheritance procedure in Romania, including required documents, the notary’s role and how heirs’ shares are determined. It also explains when conflicts between heirs can arise and how a lawyer can help you negotiate, settle or litigate to secure your rightful share.
The article clarifies what PUZs and PUDs are, how they can impact a residential area and under what conditions they can be annulled by the courts. It also explains who has standing to sue, what time limits apply and how owners and tenants’ associations can organise an effective legal challenge.
This article explains the administrative tax appeal procedure against ANAF decisions, from analysing the case file to drafting effective arguments. It highlights common mistakes taxpayers make and shows how a clear defence strategy can improve your chances of success and even avoid lengthy court litigation.
The article explains how ANAF tax enforcement works in practice, from the first demand for payment to bank account garnishments and seizure of assets. You will see which enforcement steps are legal, which are abusive and what legal remedies you have to suspend or cancel ANAF’s measures.
This article breaks down how ANAF tax inspections are triggered and conducted, what documents and records inspectors usually request and where they tend to focus. You will also learn about your rights during the inspection and practical steps to prepare your business to minimise tax and criminal exposure.
The article explains how EU fiscal and energy rules interact, why Romania’s policies may trigger infringement or budgetary pressure, and what corrective paths exist. It also looks at the growing use of EU funds conditionality and what it means for national policymaking and political debate.
The article contrasts the ICC’s jurisdiction with the gaps around the crime of aggression and outlines current proposals for a dedicated tribunal. It then examines what this means for Romania in terms of cooperation duties, foreign policy choices and domestic implementation of international criminal law.
The article examines DSA obligations for very large platforms—risk assessments, content moderation, political ads—and how they play out in an electoral setting. It also reflects on the limits of free speech, disinformation control and what candidates, influencers and voters should realistically expect online.
The article unpacks the key components of the Pact—screening, border procedures, solidarity—and their specific implications for Romania. It also discusses practical risks and opportunities for national authorities, NGOs and migrants, beyond the slogans of “burden-sharing” and “securing borders”.
This article summarises the risk-based approach of the AI Act and how it overlaps with copyright and data protection obligations. It then translates dense rules into concrete checklists for Romanian businesses and developers, from documentation and contracts to governance and impact assessments.
The article explains how victims can trigger a criminal investigation, participate in the proceedings and claim damages in the same or a separate action. It also covers what to do after winning a case—enforcement options, time limits and dealing with an insolvent or uncooperative offender.
The article outlines EU instruments on mutual recognition of sentences, eligibility criteria and the role of consent and rehabilitation considerations. It also provides practical advice for families and lawyers on initiating transfer requests and managing expectations about prison conditions and regimes.
The article clarifies when courts can confiscate assets directly linked to an offence or “unexplained” wealth, and what standards of proof apply. It then offers defence strategies for narrowing confiscation, documenting lawful income and coordinating criminal defence with tax and asset-planning advice.
The article summarises the legal bases and procedures for seeking damages, from national remedies to potential ECtHR applications. It guides you through evidence of harm, key deadlines and how to coordinate criminal, civil and human-rights avenues for maximum impact.