Economic and financial crimes in the copyright and related rights field. Practical aspects regarding the investigation of fraud cases in the field of  Cover Image
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criminalitatea economico-financiară în domeniul dreptului de autor şi a drepturilor conexe. aspecte practice privind investigarea fraudelor în domeniu
Economic and financial crimes in the copyright and related rights field. Practical aspects regarding the investigation of fraud cases in the field of

Author(s): Marius Cezar Pantea
Subject(s): Law, Constitution, Jurisprudence
Published by: Asociaţia Ştiinţifică de Dreptul Proprietăţii Intelectuale

Summary/Abstract: The economic and financial crime causes huge prejudices to the national economies, to the European Union budget and at the global level. The long-term consequences of this type of crime, are extremely visible at present, considering the effects of the global crisis that each of us experiences, but the responsibility factors are not aware yet of the serious danger to which they expose any states or nations, despite of the experts’ warnings in the economic and financial field, who are responsible for using all the available resources in order to bring to the attention, to know and counteract the effects arising from this type of crime. In this article, we propose to the experts in the field of the intellectual property rights, to examine the unspecific methods of committing the offences in the field of private copy. The illegal actions of the type of tax fraud, fair trade, forgery, use of forgery and all kinds of deceit actions are only a part of the criminal components being an integral part of the large range of the economic and financial crime within the territory of our country. Likewise, we try a theoretical exposure of the concepts with which the economic and financial crime operates in general and the consequences which it has over the intellectual property rights, summarizing at the same time the new maximum profit orientation trends of criminal organizations – criminal undertaking and the concrete way in which the vertical and horizontal crime may affect the financial interest of the rights’ owners seriously. Thus, we try to give a warning about the fact that the activity of the economic and financial crime groups has become a challenge for the national authorities, and the involvement of organized crime and the complexity of criminal networks at the national level result in the necessity to provide a more comprehensive interpretation of the criminal phenomenon present in our country.

  • Issue Year: 2012
  • Issue No: 02
  • Page Range: 134-148
  • Page Count: 15
  • Language: Romanian