Particularitățile sesizării organelor de urmărire penală în cazul infracțiunilor comise de persoanele juridice
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343.13 (535)
Уголовное судопроизводство. Уголовно-процессуальное право (1450)
SM ISO690:2012
DUMITRESCU, Florin. Particularitățile sesizării organelor de urmărire penală în cazul infracțiunilor comise de persoanele juridice. In: Traditie şi inovare în cercetarea ştiinţifică, 8 octombrie 2021, Bălți. Bălți: Universitatea de Stat „Alecu Russo" din Bălţi, 2021, Ediția 10, Vol. II, pp. 106-113. ISBN 978-9975-50-272-6.
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Dublin Core
Traditie şi inovare în cercetarea ştiinţifică
Ediția 10, Vol. II, 2021
Conferința "Traditie și inovare în cercetarea științifică"
Bălți, Moldova, 8 octombrie 2021

Particularitățile sesizării organelor de urmărire penală în cazul infracțiunilor comise de persoanele juridice

CZU: 343.13

Pag. 106-113

Dumitrescu Florin
 
Universitatea de Stat din Moldova
 
 
Disponibil în IBN: 23 iunie 2022


Rezumat

The problem of prosecuting and suing crimes committed by legal entities has existed for a long time, being analyzed extensively in the specialized literature. At the same time, specialists in the field cannot reach a common denominator regarding all the particularities of this special procedure, which gene-rates multiple difficulties in the process of prosecuting and suing crimes committed by legal entities. However, in order to determine the importance, the action and the particularities of a certain criminal procedure institution, it is necessary to identify clearly and precisely certain issues that it faces. In this study, focusing on the special procedure for prosecuting crimes committed by legal entities, we will analyze the specifics of notifying the criminal prosecution bodies on such categories of cases. Likewise, the investigation of the particularities of the notification of criminal prosecution bodies in the case of criminal acts committed by legal entities is an imperative necessity, especially due to the economic reforms that take place in the society. The experience of the law enforcement bodies and the doctrinal opinions regarding the prosecution of crimes committed by legal persons was of particular importance for the elaboration of this study.

Cuvinte-cheie
criminal prosecution, trial, legal entity, criminal liability, criminal investigation, crimi-nal investigation body, criminal investigation officer, notification, complaint, denunciation, control, prose-cutor, criminal procedure norm, special investigation measures, evidence, cumulative evidence, cir-cumstances, self-notification, control, crime