The possibility of retaining, as multiple offenses, the crime provided by art. 9 para. (1) let. b) /art. 9 para. (1) let. c) of the Law no. 241/2005 and the one provided by art. 272 para. (1) let. b) of the Law no. 31/1990 Cover Image

Posibilitatea reținerii, în concurs real, a infracțiunii prevăzute de art. 9 alin. (1) lit. b)/art. 9 alin. (1) lit. c) din Legea nr. 241/2005 și a celei prevăzute de art. 272 alin. (1) lit. b) din Legea nr. 31/1990
The possibility of retaining, as multiple offenses, the crime provided by art. 9 para. (1) let. b) /art. 9 para. (1) let. c) of the Law no. 241/2005 and the one provided by art. 272 para. (1) let. b) of the Law no. 31/1990

Author(s): Monica Dobrescu
Subject(s): Law, Constitution, Jurisprudence, Civil Law
Published by: Universul Juridic
Keywords: commercial company; tax evasion; misuse of the company's assets; multiple offenses;

Summary/Abstract: The offense provided by art. 9 para. (1) let. b)/art. 9 para. (1) let. c) of the Law no. 241/2005 can be retained as a concurrent offense with the offense provided by art. 272 para. (1) let. b) the of Law no. 31/1990, in the hypothesis in which the development of the action incriminated by the second crime concerns sums of money obtained by tax evasion.

  • Issue Year: 2020
  • Issue No: 3
  • Page Range: 83-90
  • Page Count: 8
  • Language: Romanian