Aspecte practice specifice obținerii datelor privind tranzacțiile financiare ale unei persoane
Practical aspects specific to obtaining data on a person’s financial transactions
Author(s): Bogdan MicuSubject(s): Law, Constitution, Jurisprudence
Published by: Uniunea Juriștilor din România
Keywords: preliminary chamber; obtaining data on a person’s financial transactions; obtaining data on a person’s financial situation; authorization;
Summary/Abstract: This study starts from a case settled in the preliminary chamber by a court that has proceeded to the exclusion from the probative material of some illegally obtained evidence, but also of those derived therefrom. In the analyzed situation in the context of the preliminary chamber it was found that there had been a confusion which led to obtaining data on a person’s financial transactions in an unlawful manner, namely by an ordinance that had not been validated by a judge of rights and freedoms, as the provisions of Article 138 (9) of the Criminal Procedure Code would have required
Journal: Revista „Dreptul”
- Issue Year: 2018
- Issue No: 01
- Page Range: 141-146
- Page Count: 6
- Language: Romanian
- Content File-PDF