CRIMINAL REPRESSION IN THE CONTEXT OF THE ECONOMIC CRISIS AND THE MAXIMIZATION OF CRIME AT EUROPEAN AND GLOBAL LEVEL

Transcription

1 INTERNATIONAL ASSOCIATION OF PENAL LAW ROMANIAN ACADEMY ACAD. ANDREI RĂDULESCU LEGAL RESEARCH INSTITUTE ALEXANDRU IOAN CUZA UNIVERSITY OF IAȘI THE FACULTY OF LAW ROMANIAN ASSOCIATION OF CRIMINAL SCIENCES ROMANIAN NATIONAL GROUPS CHAMBER OF DEPUTIES COMMITTEE FOR LEGAL MATTERS, DISCIPLINE AND IMMUNITIES ROMANIAN AMERICAN UNIVERSITY - BUCHAREST THE FACULTY OF LAW REGIONAL INTERNATIONAL CONFERENCE CRIMINAL REPRESSION IN THE CONTEXT OF THE ECONOMIC CRISIS AND THE MAXIMIZATION OF CRIME AT EUROPEAN AND GLOBAL LEVEL Bucharest, 9-10 May 2013 Parliament of Romania Calea 13 Septembrie nr

2 Scientific Committee: prof. univ. dr. George Antoniu, prof. univ. dr. Costică Bulai, prof. univ. dr. Jose Luis de la Cuesta, prof. univ. dr. Mircea Duţu, prof. univ. dr. Constantin Mitrache, prof. univ. dr. Ilie Pascu, prof. univ. dr. Viorel Paşca, prof. univ. dr. Ovidiu Predescu, prof. univ. dr. Rodica Stănoiu, prof. univ. dr. Florin Streteanu, prof. univ. dr. Grigore Gr. Theodoru, prof. univ. dr. Tudorel Toader, prof. univ. dr. John A. E. Vervaele, prof. univ. dr. Nicolae Volonciu, conf. univ. dr. Constantin Duvac, conf. univ. dr. Mihaela Prună, conf. univ. dr. Mihaela Tomiţă, lector univ. dr. Nicolae Grofu. Organizing Committee: prof. univ. dr. George Antoniu, prof. univ. dr. Ilie Pascu, prof. univ. dr. Viorel Paşca, prof. univ. dr. Ovidiu Predescu, prof. univ. dr. Tudorel Toader, prof. univ. dr. Ioana Vasiu, conf. univ. dr. Constantin Duvac, conf. univ. dr. Mihaela Prună, conf. univ. dr. Gavril Paraschiv, conf. univ. dr. Mihaela Tomiţă, lector univ. dr. Nicolae Grofu, lector univ. dr. Florentina Oana Ispas, cerc. şt. gr. III dr. Ion Flămânzeanu, dr. Emilian Ciongaru, dr. Vlad- Alexandru Voicescu, ec. Simona-Mihaela Andrei, Cristian Baroş, Alina Cărăuleanu, Alexandru Dena, Răzvan Dobârceanu, Rozalia Flămânzeanu, Bogdan Logofetescu, Cătălin Moşneagu, Costel Nedelea, Iliana-Mihaela Stanciu. 2

3 PROGRAM 9 May : Registration I. Opening Session ( ) Foreword: Mr. Valeriu ZGONEA, President of the Chamber of Deputies; prof. univ. dr. Jose Luis de la CUESTA, President AIDP; prof. univ. dr. John A. E. VERVAELE, Vice President AIDP; prof. univ. dr. George ANTONIU, President ARSP. Speeches of foreign participants: prof. univ. dr. Jose Luis de la CUESTA, President of the International Association of Penal Law; prof. univ. dr. John A. E. VERVAELE, Vice President of the International Association of Penal Law. Speeches of representatives of Romanian authorities: Chamber of Deputies Committee for Legal Matters, Discipline and Immunities; Romanian Academy Acad. Andrei Rădulescu Legal Research Institute Ministry of Justice; Ministry of Internal Affairs; High Court of Cassation and Justice; Prosecutor's Office attached to the High Court of Cassation and Justice. Speeches of representatives of professional organizations: Union of Jurists of Romania; Forensic Association in Romania; Romanian Association Scientific Intellectual Property Law Coffee break II. Speeches (part I: Criminal Law. The General) ( ) Prof. univ. dr. George Antoniu (Honorary Scientific Director of Acad. Andrei Rădulescu Legal Research Institute of Romanian Academy, President of the Romanian Association of Penal Sciences), The concept of crime under general crisis and globalization; Prof. univ. dr. Constantin Mitrache (University of Bucharest), Time and criminal law. Realities and prospects in light of the economic crisis and rising crime in the European and global; Prof. univ. dr. Florin Streteanu ( Babeş-Bolyai University Cluj dean of Faculty of Law, vice-president of Romanian National Group), Individualization of sentences in the new Criminal Code. Expectations and prospects for economic crisis; Prof. univ. dr. Mihai Bădescu (rector of Police Academy Alexandru Ioan Cuza Bucharest), The sanction in the philosophical-legal thinking; 3

4 Prof. univ. dr. Valentin Mirişan (University of Oradea), The imprescriptibility of some crimes according to the Criminal Code in force, to the New Criminal Code and to Law no. 27/2012; Conf. univ. dr. Constantin Duvac ( Acad. Andrei Rădulescu Legal Research Institute of Romanian Academy; Agora University of Oradea, Secretary General of ARSP, vice-president of Romanian National Group), The legal regime of the preparatory acts and of other criminal law institutions in the field of countering organised crime; Conf. univ. dr. Mioara-Ketty Guiu (Police Academy Alexandru Ioan Cuza Bucharest), Critical aspects regarding the interpretation of criminal law; Conf. univ. dr. Adrian Iacob (Police Academy Alexandru Ioan Cuza Bucharest), The unprescriptibility of criminal liability and sentencing for intentional crimes against life and those resulting in the death of the victim; Conf. univ. dr. Jana Maftei ( Danubius University of Galaţi), The criminal immunity from jurisdiction of the diplomatic agent. Theoretical and legal fundamentals; Conf. univ. dr. Ştefan Mihăilă (Police Academy Alexandru Ioan Cuza Bucharest), The administrator of a company s cumulative criminal liability with civil liability; Conf. univ. dr. Mihaela Tomiţă (West University of Timisoara), Theory and practice in the individualization of the penalty for crimes related to drug; Lector univ. dr. Ion Flămânzeanu ( Acad. Andrei Rădulescu Legal Research Institute of Romanian Academy) Extension of preparatory acts; Lector univ. dr. Roxana Oana Ifrim ( Spiru Haret University of Bucharest), The penal policy and the penal law in the context of the economic crisis; Lector univ. dr. Alexandru Florin Măgureanu ( Spiru Haret University Bucharest), Aspects regarding the principle of equality in criminal law. Exceptions and possible threats; Lector univ. dr. av. Ion Rusu ( Danubius University of Galaţi), Criminal liability of legal entities in case of human trafficking offenses in the EU. Comparative review. Critical remarks; Asist. univ. drd. Ligia-Valentina Mirişan (University of Oradea), Prescription of criminal liability and imprescriptibility of certain infractions in the comparative criminal law; Asist. univ. drd. Monica Ungureanu ( Ecological University of Bucharest), Plurality of actors and organized crime offenders Lunch III. Speeches (Part II: Criminal Law. The Special Prof. univ. dr. Tudorel Toader ( Alexandru Ioan Cuza University of Iași, Member of the Board of ARSP), Crime repression in the field of crimes against the person. Realities and perspectives in the light of the economic crisis and growth of the crime phenomenon at european and worldwide level; Prof. univ. dr. Ilie Pascu ( Ecological University of Bucharest, Vice President of ARSP), conf. univ. dr. Constantin Sima ( Titu Maiorescu University of Bucharest; Prosecutor's Office attached to the High Court of Cassation and Justice), Criminal repression in the matter of crimes against property. Realities and prospects in the light of the economic crisis and the increasing of the crime phenomenon at the european and global level; Prof. univ. dr. Viorel Paşca (West University of Timişoara; First Vice-President of ARSP), Repression criminal offenses in relation to corruption and service. Realities and prospects in light of the economic crisis and rising crime in the European and global; 4

5 Judge dr. Mihail Udroiu (Bucharest Court), Prof. univ. dr. Ovidiu Predescu (director Law Review, Vice-President of ARSP), Aspects regarding the economic analysis of crime under the economic crisis; Prof. univ. dr. Ioana Vasiu ( Babeş-Bolyai University, Cluj-Napoca), Lucian Vasiu ( Dimitrie Cantemir Christian University of Bucharest), The security of computer data and systems and the romanian criminal law: realities and perspectives in the light of the economic crisis and the increasing cyber threats at global level; Conf. univ. dr. Constantin Duvac ( Acad. Andrei Rădulescu Legal Research Institute of Romanian Academy; Agora University of Oradea, Secretary General of ARSP, vice-president of Romanian National Group), Criminal repression in the matter of tax evasion. Realities and perspectives in the context of the economic crisis and the crime growth; Prof. univ. dr. Alexandru Boroi ( Danubius University of Galaţi), drd. Marius Popa ( Titu Maiorescu University Bucharest), The new legal aspects regarding tapping a phone call from the European Court of Human Rights case law perspective; Prof. univ. dr. Vasilica Negruţ ( Danubius University of Galaţi; Dean of the Faculty of Law), Peculiarities of criminal liability in the environmental protection domain; Prof. univ. dr. Vasile Păvăleanu ( Ştefan cel Mare University of Suceava), The europeanization of the criminal law; Prof. univ. dr. Marcel Ioan Rusu ( Lucian Blaga University of Sibiu, President of the Court Sibiu), Some considerations on sanctioning crime according to criminal law in the period of economic crisis; Prof. univ. dr. Barbu Vlad (pro-rector of Police Academy Alexandru Ioan Cuza Bucharest), Theoretical aspects regarding the differences between certain crimes against human life and its integrity; Conf. univ. dr. Constantin Duvac ( Acad. Andrei Rădulescu Legal Research Institute of Romanian Academy; Agora University of Oradea, Secretary General of ARSP, Vice-President of Romanian National Group), Combating organised crime by romanian criminal law means; Conf. univ. dr. Mirela Gorunescu ( Nicolae Titulescu University of Bucharest), The economic crisis effects over the romanian penal legislation; Conf. univ. dr. Georgeta Modiga ( Danubius University of Galaţi), lector univ. dr. Monica Pocora ( Danubius University of Galaţi), Transnational organized crime - insecurity factor for nation; Conf. univ. dr. Gabriel Tiţa-Nicolescu (Transilvania University of Braşov), Currency and other valuables counterfeiting offences in national and european regulations; Conf. univ. dr. Gabriel Tiţa-Nicolescu (Transilvania University of Braşov), Bribe taking in the old and new Criminal Code; Conf. univ. dr. Marius Pantea (Police Academy Alexandru Ioan Cuza Bucharest), asist. univ. drd. Amalia Niţu (Police Academy Alexandru Ioan Cuza Bucharest), Economic and financial crime and criminal contracting in the globalization context; Conf. univ. dr. Marius Pantea (Police Academy Alexandru Ioan Cuza Bucharest), Economic and financial crime in the romanian health system a threat to national security; Conf. univ. dr. Mihaela Laura Pamfil ( Petre Andrei University of Iaşi, prosecutor Deta Court Prosecutor's Office), Criminal liability for smuggling in the romanian legislation; Conf. univ. dr. Ion Ristea (University of Piteşti), The offence of contraband and other offences stated by the romanian Customs Code. Theoretical and practical aspects; Lector univ. dr. Valentin-Stelian Bădescu (Romanian-German University of Sibiu), Brief considerations about the correlation between the provisions concerning the protection of the environment through criminal law between domestic law and that of the European Union; 5

6 Lector univ. dr. Tache Bocănială ( Danubius University of Galaţi), The need to perfect the fight against human trafficking by criminal means in the context of the current economic crisis. National and european perspectives; Lector univ. dr. Elisabeta-Mariana Boţian (Romanian-German University of Sibiu), State budget fraud by paying part of the value added tax. Legal classification; Lector univ. dr. Claudiu Ramon Butculescu ( Acad. Andrei Rădulescu Legal Research Institute of Romanian Academy), Considerations regarding the offense regulated by article 140 of Law no. 8/1996; Lector univ. dr. Flaviu Ciopec (West University of Timişoara), asist. univ. dr. Magdalena Roibu (West University of Timisoara), Imprisonment and taxes. Is a custodial sentence an efficient instrument against tax evasion?; Lector univ. dr. Ionuţ Ifrim ( Hyperion University of Bucharest), The importance of the penal protection of the family life in the context of the economic crisis; Lector univ. dr. Liviu-Alexandru Lascu ( Agora University of Oradea), The response of the new romanian Criminal Code to crisis, europeanization and globalization in the matter of territorial enforcement of the criminal law; Lector univ. dr. av. Delia Magherescu (Bar Gorj), Irregular migration in Europe for crime; Lector univ. dr. Gabriela Matei ( Ecological University of Bucharest), Considerations concerning the forgery of the cultural goods; Lector univ. dr. Alexandru Florin Măgureanu ( Spiru Haret University of Bucharest), The new sanctioning regime of the crimes of corruption; Lector univ. dr. Nelu Niţă ( George Bacovia University of Bacău), The main political and legal premises of Romania s success in the suppression of the great crime; Lector univ. dr. Mihai Olariu ( Romanian American University of Bucharest), Right to reproduce a work of art and the defense of such right by means of criminal law; Lector univ. dr. Monica Pocora ( Danubius University of Galaţi), asist. univ. dr. Silviu Mihail Pocora ( Tomis University of Constanţa), conf. univ. dr. Georgeta Modiga ( Danubius University of Galaţi), Legal and criminal aspects of the pornography on the Internet phenomenon; Lector univ. dr. Lidia-Simona Seceleanu ( Hyperion University), Labour Criminal Law Institution, subsection of labour law, of criminal law or separate branch of law?; Lector univ. dr. Lavinia-Mihaela Vlădilă ( Valahia University of Târgovişte), The influence of the New Civil Code on the Criminal Code in the area of offences against life; Lector univ. dr. Cristian Giuseppe Zaharie ( Romanian American University of Bucharest), asist. univ. drd. Anca Elena Bălăşoiu ( Romanian American University of Bucharest), Regards and proposals for establishing the legal settlement of prostitution in Romania; Lector univ. drd. Marius Ioan Aron (Romanian-German University of Sibiu), Considerations on the legal sentencing regime of unreported employment in Romania; Asist. univ. dr. Ioana Maria Costea ( Alexandru Ioan Cuza University of Iași), Concepts and definitions in delimiting the active subject of tax evasion offences; Asist. univ. dr. Carmen-Mariana Diaconu-Mihalache ( Ion Ionescu de la Brad University of Agricultural Sciences and Veterinary Medicine Iaşi), Special limitation of the criminal liability. The valences of the practical application of art. 124 of the Penal Code; Asist. univ. drd. Mirela Carmen Dobrilă ( Alexandru Ioan Cuza University of Iași), Deception offences: distinctions from contractual liability for non-compliance with contractual obligations in the new Civil Code; 6

7 Asist. univ. drd. Mirela Carmen Dobrilă ( Alexandru Ioan Cuza University of Iași), Deception offences in romanian and french criminal law. Aspects of comparative law; Asist. univ. drd. Ancuţa-Elena Franţ ( Alexandru Ioan Cuza University of Iași), The influence of the global economic crisis in re-shaping abortion policies. A point of view; Dr. Marieta Safta (first assistant magistrate Constitutional Court), Constitutionalization of regulations in criminal mater; Av. dr. Ciprian Raul Romiţan (editor of Romanian Journal of Intellectual Property Law; Bucharest Bar), The analysis of the offences stipulated in the art. 143 of the Law no. 8/1996 on copyright and related rights; Drd. Aurelia Niculae (Lungu) (Police Academy Alexandru Ioan Cuza Bucharest), Judicial aspects of not respecting legal constraints of the right to strike internal country regulations compared; Drd. Mihai-Iulian Necula ( Alexandru Ioan Cuza University of Iași), Criminal punishment, economic crisis and criminality - interferences; Drd. Elena Tudurachi ( Alexandru Ioan Cuza University of Iași), Illegal creation of human embryos and cloning; Drd. Vlad Alexandru Voicescu ( Acad. Andrei Rădulescu Legal Research Institute of Romanian Academy), Certain reflections on the creation of a european penal law and its implications on the Romanian penal law; Legal adviser Florentina Duvac (National Bank of Romania), Legal implications of using non-sufficient funds cheques in relation to the new criminal law; Head of Legal Office Magdalena Aracsia Benţia (SN Plafar SA), Insurance fraud as a result of economic crisis. 10 May 2013 III. Speeches (Part III: Criminal Procedure Law. The General) Prof. univ. dr. Nicolae Volonciu (University of Bucharest), prof. univ. dr. Petre Buneci ( Ecological University of Bucharest, Dean of Faculty of Law and Administration), Prosecution and Romanian criminal procedure law. Realities and prospects in light of the economic crisis and rising crime in the european and global; Prof. univ. dr. Ioan Griga ( Ecological University of Bucharest), Place and role of the prosecutor in the criminal trial according to the New Criminal Procedure Code; Prof. univ. dr. Ioan Griga ( Ecological University of Bucharest), Critiques and proposals related the place and role of the prosecutor in the criminal trial according to the New Criminal Procedure Code; Judge dr. Mihail Udroiu (Bucharest Court), Exclusion of unlawfully obtained evidence under the New Code of Criminal Procedure; Prof. univ. dr. Nicolae Pavel ( Spiru Haret University of Bucharest), Right to a fair trial in criminal repression; Prof. univ. dr. Cristian Adrian Stan (INML Mina Minovici Bucharest; Titu Maiorescu University of Bucharest), The role of independent forensic expert, international accredited, in the criminal repression; Prof. univ. dr. Barbu Vlad (pro-rector of Police Academy Alexandru Ioan Cuza Bucharest), conf. univ. dr. Verginel Lozneanu (Police Academy Alexandru Ioan Cuza Bucharest), Reflections on the legal nature of the Superior Council of Magistracy s notice in the case of the magistrate s perquisition, detention or arrest; Conf. univ. dr. Mihaela Tomiţă (West University of Timişoara), Probation, a new constant of the criminal sanctioning system; Lector univ. dr. prosecutor Mihaela Agheniţei ( Dunărea de Jos University of Galaţi; Prosecutor's Office of Buzau Court), Universal jurisdiction in national concurrent criminal jurisdiction; 7

8 Lector univ. dr. Nicoleta-Elena Buzatu (Christian University Dimitrie Cantemir Bucharest), Mediation in criminal cases regarding rape in its simplest form; Lector univ. dr. Nicolae Grofu ( Acad. Andrei Rădulescu Legal Research Institute of Romanian Academy; Deputy Secretary General of ARSP), Some reflections on the contemporary criminal procedural systems; Lector univ. dr. Nicolae Grofu ( Acad. Andrei Rădulescu Legal Research Institute of Romanian Academy; Deputy Secretary General of ARSP), Some theoretical and practical aspects concerning the reception of forensic tactics rules in criminal trial; Lector univ. dr. Pavel Palcu (Western University Vasile Goldis Arad, prosecutor Prosecutor's Office of Court Arad), European evidence warrant; Lector univ. dr. Monica Pocora ( Danubius University of Galaţi), asist. univ. dr. Silviu Mihail Pocora ( Tomis University of Constanţa), conf. univ. dr. Georgeta Modiga ( Danubius University of Galaţi), Aspects of comparative law on legal assistance; Lector univ. drd. Diana-Elena Răducan-Morega ( Titu Maiorescu University of Bucharest), Presumption of self-defense - law provision imposed by the actual reality of the romanian society; Asist. univ. drd. Minodora-Ioana Bălan-Rusu (Christian University Dimitrie Cantemir Bucharest), asist. univ. drd. Licuţa Varvara Coman ( Danubius University of Galaţi) The protection of the victims of human trafficking offenses in the European Union. Comparative examination. Critical remarks; Asist. univ. drd. Andra Iftimiei ( Alexandru Ioan Cuza University of Iași), Reflecting the principle of equality in the special part of the new Criminal Code expression of globalization; Asist. univ. drd. Adrian Lupaşcu ( George Bacovia University of Bacău), Administrative vision on the situation of the romanian prison system by the end of the year 2012; Asist. univ. drd. Olga Andreea Urda ( Alexandru Ioan Cuza University of Iași), Criminal repression and the respect for procedural guarantees in the context of economic crisis. The right to defense; Police Quaestor drd. Gabriel Ţîru (director of the National Institute of Criminology of the Romanian Police), Communication and relationship prosecutors/police and people with disabilities; Coffee break IV. Speeches (Part IV: Criminal Procedure Law. The Special) Prof. univ. dr. Gheorghiţă Mateuţ ( Babeş-Bolyai University Cluj-Napoca), Appeals and Romanian criminal procedure law. Realities and prospects in light of the economic crisis and rising crime in the European and global; Prof. univ. dr. Anastasiu Crişu (Ombudsman), Some considerations on special procedural rules in cases involving juvenile criminals; Prof. univ. dr. Augustin Lazăr (General Prosecutor's Office attached to the Court of Appeal Alba Iulia), chief prosecutor office dr. Angela Nicolae (Prosecutor's Office attached to the High Court of Cassation and Justice), The european prosecutor novelty and perspectives; Prof. univ. dr. Mihai Şandru ( Acad. Andrei Rădulescu Legal Research Institute of Romanian Academy), Experiences encountered by courts of Romania in preliminary references in the criminal law field; Conf. univ. dr. George Coca ( Spiru Haret University of Bucharest), Considerations regarding the unsolved civil action in criminal proceedings; Conf. univ. dr. Mihaela Prună ( Romanian American University of Bucharest, Dean of the Faculty of Law), The use of active listening techniques in judicial investigation; Lector univ. dr. av. Petruţ Ciobanu (University of Bucharest), Analysis of tax evasion crimes implead on art. 9 of the Act. no. 241/2005; 8

9 Lector univ. dr. Oana Florentina Ispas ( Romanian American University of Bucharest), Certain reflections on civil action in relation to the new Code of criminal procedure; Lector univ. dr. Adrian Cristian Moise ( Spiru Haret University of Bucharest), International cooperation in the fight against cybercrime; Asist. univ. drd. av. Niculae Gamenţ ( Acad. Andrei Rădulescu Legal Research Institute of Romanian Academy; Romanian American University of Bucharest), Police Commissioner dr. Anghel Stoica (IPJ Călăraşi), The smuggling of migrants for the purpose of their exploitation; Dr. Ciprian-Marius Bogea ( George Bacovia University of Bacău), Brief comment on some impediments in the effective implementation of the new code of criminal procedure; Chief Commissioner of Police dr. Silviu Jîrlăianu (National Anticorruption Directorate Territorial Section Galaţi), Undercover investigator - special method of investigation of corruption offenses; Drd. Iulia Bădoi (Academy of Economic Studies, Bucharest), The employee s provisional arrest legal consequences over the labour relations; Av. Nicolae Băbeanu (Prahova Bar), The Criminal Action and Its Start off Practical Aspects and Controversy; Lunch V. Speeches (Part V: Criminal Procedure Law. The Special) Prof. univ. dr. Anca Lelia Lorincz (Police Academy Alexandru Ioan Cuza Bucharest), Accelerating criminal procedures in order to prevent criminality in the context of the economic crisis; Prof. univ. dr. Elena-Ana Nechita ( Agora University of Oradea), Methodology of investigating offences against public health; Prof. univ. dr. Ştefan Prună (pro-rector of Police Academy Alexandru Ioan Cuza Bucharest), Features of the victim-aggressor relationship in case of bodily harm; Prof. univ. dr. Georgeta-Ştefania Ungureanu (Police Academy Alexandru Ioan Cuza Bucharest), conf. univ. dr. Agata Mihaela Popescu ( Dimitrie Cantemir Christian University of Bucharest), Aspects regarding certain methods for profiling; Conf. univ. dr. Valerică Dabu (National School of Political and Administrative Studies), av. Ana Maria Guşanu (Bucharest Bar), Law and liberty. Legislative inconsistencies. The importance of differentiating between law and freedom; Conf. univ. dr. Georgeta Modiga ( Danubius University of Galaţi), lector univ. dr. Monica Pocora ( Danubius University of Galaţi), Importance and necessity of international judicial cooperation in criminal matters in the current context; Conf. univ. dr. Gavril Paraschiv ( Spiru Haret University of Bucharest), The international cyber-criminality in the context of the global economic crisis; Conf. univ. dr. Florin Cristian Popescu (Police Academy Alexandru Ioan Cuza Bucharest), From EU internal security to global security; Lector univ. dr. Ioan Aron ( Transilvania University of Braşov), Judicial biodetection; Lector univ. dr. Ioan Aron ( Transilvania University of Braşov), The human behaivior simulation in front of the judicial psychologist; Lector univ. dr. av. Aurel Ciobanu (University of Bucharest), Sanction imposed on for breach of art. 341 Procedure Criminal Code related to the culprit s final word; Research Associate dr. Emilian Ciongaru ( Acad. Andrei Rădulescu Legal Research Institute of Romanian Academy), Retributive justice cause or effect of criminality; Lector univ. dr. Angelica Cobzaru ( Ecological University of Bucharest), Fighting ecological crime at european and global level; Lector univ. dr. Alina Mirabela Gentimir ( Alexandru Ioan Cuza University of Iași), Current international criminal justice legal exigency or political challenge?; 9

10 Lector univ. dr. Maria-Irina Grigore-Rădulescu ( Ecological University of Bucharest), Consideration on the concepts of judicial co-operation and police co-operation; Lector univ. dr. Ion Necşulescu ( Spiru Haret University of Bucharest), The fiscal paradise. The offshore legislation versus the romanian legislation; Lector univ. dr. Daniel-Ştefan Paraschiv ( Spiru Haret University of Bucharest), Manifestations of criminality at an international scale, in the context of the economic crisis; Lector univ. drd. Mihaela Cristina Paul ( Titu Maiorescu University of Bucharest), director general Elena Galan (National Integrity Agency), Application cases for the special procedure of prosecution and trial of flagrant infractions; chief Nicu-Răzvan Dobârceanu (National Agency for Tax Administration), asist. univ. Oana- Andreea Popescu (Police Academy Alexandru Ioan Cuza Bucharest), Criminal law standardisation by means of alignment to community law policies; Av. drd. Cristina Simona Rotaru (Bucharest Bar), Piracy in the light of the 1982 United Nations Convention-constituent elements Coffee break VI. Conclusions and Closing of the Conference ( ) 10