LEGAL ISSUES REGARDING THE INVESTIGATION OF TAX EVASION OFFENCES
LEGAL ISSUES REGARDING THE INVESTIGATION OF TAX EVASION OFFENCES
Author(s): Claudiu – Constantin Talabă, Vasile-Cătălin GolopSubject(s): Criminal Law, Present Times (2010 - today), Fiscal Politics / Budgeting, Sociology of Law, Corruption - Transparency - Anti-Corruption
Published by: Editura Academica Brancusi
Keywords: TAX EVASION; LEGAL ISSUES; CRIMINAL PROCEDURES; LEGAL PRACTICES; PROBLEM OF LAW;
Summary/Abstract: ON MAY 18, 2017 WAS HELD, IN BUCHAREST, THE MEETING OF THE PRESIDENTS OF THE CRIMINAL SECTIONS OF THE HIGH COURT OF CASSATION AND JUSTICE (Î.C.C.J.) AND THE COURTS OF APPEAL, TOGETHER WITH THE CHIEF PROSECUTORS OF THE CRIMINAL PROSECUTION SECTION FROM THE PROSECUTOR'S OFFICE ATTACHED TO THE HIGH COURT OF CASSATION AND JUSTICE, CHIEF PROSECUTORS FROM SPECIALIZED ANTICORRUPTION NATIONAL DIRECTORATE (D.N.A.) AND ORGANIZED CRIME AND TERRORISM OFFENCES INVESTIGATION DIRECTORATE (D.I.I.C.O.T.) STRUCTURES AND ALSO CHIEF PROSECUTORS FROM THE PROSECUTOR'S OFFICES ATTACHED TO THE COURTS OF APPEAL. THE PREVIOUSLY MENTIONED MEETING WAS DEDICATED TO DISCUSSING ASPECTS OF NON-UNITARY PRACTICE IN THE FIELD OF CRIMINAL LA1W AND CRIMINAL PROCEDURAL LAW. THE ARTICLE IS GOING TO FOCUS ON PRESENTING SOME ECONOMIC CRIME DEBATES, DISCUSSIONS AND LEGAL PROPOSAL AND DIRECTIVES IN THE FIELD OF TAX EVASION INVESTIGATIONS AND OTHER RELATED CRIMES.
Journal: Analele Universitatii „Constantin Brancusi” din Targu Jiu – Seria Litere si Stiinte Sociale
- Issue Year: 2019
- Issue No: 01
- Page Range: 3-10
- Page Count: 8
- Language: English