Banking officer and criminal law
Banking officer and criminal law

Author(s): Constantin Duvac
Subject(s): Law, Constitution, Jurisprudence, Criminal Law
Published by: Societatea de Stiinte Juridice si Administrative
Keywords: Criminal Code; criminal law; crime; punishment; civil servant; bank officer;
Summary/Abstract: The study aims to examine the meaning of the notion of bank officer from the criminal law perspective and the criminal implications in case of crimes committed by them. The object of this analysis is both the banking employees of some banking units with full or majority state capital, as well as those of the private banking units. The author arguably criticizes the interpretation given by the supreme court by the preliminary de- cision no. 18/2017, formulating some genuine ideas that emerge from the analysis undertaken and even offer some suggestions for improvement of the examined texts. In this analysis, the technical-legal method was used as research method, which involved the study of exegetical, dogmatic and critical incidental criminal norms. Based on the literary, rational and teleological interpretation of the texts subject to analysis, the author tries to clarify this concept from the perspective of criminal law. Through this study, the author brings the necessary clarifications for a unitary interpretation and application of the criminal law to banking officials by criminal judicial bodies.

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