Offences provided in Article 272 of the Law on companies No 31/1990, republished Cover Image
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Infracțiunile prevăzute în art. 272 din Legea societăților nr. 31/1990, republicată
Offences provided in Article 272 of the Law on companies No 31/1990, republished

Author(s): Mihai Adrian Hotca
Subject(s): Law, Constitution, Jurisprudence
Published by: Uniunea Juriștilor din România
Keywords: offences; the Law on companies; Article 272 point 2 of the Law No 31/1990;the Criminal Code.;

Summary/Abstract: The most important normative act, which regulates the matter of establishing, organizing and dissolving societies, is Law No 31/1990. According to Article 1 (1) of the Law No 31/1990, for the purpose of carrying out activities for profit, natural persons and legal persons may associate and form companies with legal personality, in compliance with the provisions of this law. Article 1 (2) of the same law provides that the companies referred to in paragraph (1) based in Romania are Romanian legal entities. Violations of legal norms regulating the establishment, organization, modification and cessation of the activities of societies can be manifested in various forms and may, as the case may be, imply criminal, civil, disciplinary, tax liability etc. Taking into account the fact that the companies have a special importance in the field of business, the Romanian legislature criminalizes certain facts of violation of the norms provided by the Law No 31/1990.

  • Issue Year: 2017
  • Issue No: 12
  • Page Range: 97-111
  • Page Count: 15
  • Language: Romanian
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