{"id":79576,"date":"2016-08-29T16:41:25","date_gmt":"2016-08-29T13:41:25","guid":{"rendered":"http:\/\/indrumari-juridice.eu\/indrumarijuridice\/?p=79576"},"modified":"2020-03-19T14:11:17","modified_gmt":"2020-03-19T12:11:17","slug":"decizia-iccj-nr-182016-hotarare-prealabila-referitoare-infractiunea-spalare-banilor","status":"publish","type":"post","link":"https:\/\/indrumari-juridice.eu\/indrumarijuridice\/decizia-iccj-nr-182016-hotarare-prealabila-referitoare-infractiunea-spalare-banilor\/","title":{"rendered":"Decizia ICCJ nr. 18\/2016 Hot\u0103r\u00e2re Prealabil\u0103 Referitoare La Infrac\u021biunea De Sp\u0103lare A Banilor"},"content":{"rendered":"

Hotarare Preliminara Cu Referire La Infractiunea De Spalare De Bani – Avocat Cuculis<\/h2>\n

A fost publicat\u0103 Decizia \u00cenaltei Cur\u021bi de Casa\u021bie \u0219i Justi\u021bie nr. 16din 8 iunie 2016 prin care s-a luat \u00een examinare sesizarea formulat\u0103 de Curtea de Apel Alba Iulia \u2013 Sec\u021bia penal\u0103, \u00een Dosarul nr. 1.624\/1\/2016, prin care, \u00een temeiul art. 475 din Codul de procedur\u0103 penal\u0103, se solicit\u0103 pronun\u021barea unei hot\u0103r\u00e2ri prealabile pentru dezlegarea de principiu a\u00a0urm\u0103toarelor chestiuni de drept:<\/p>\n

1.\u00a0Ac\u021biunile enumerate \u00een cuprinsul art. 29 alin. (1) lit. a), b) \u0219i c) din Legea nr. 656\/2002 pentru prevenirea \u0219i sanc\u021bionarea sp\u0103l\u0103rii banilor, precum \u0219i pentru instituirea unor m\u0103suri de prevenire \u0219i combatere a\u00a0finan\u021b\u0103rii terorismului, republicat\u0103, cu modific\u0103rile ulterioare (schimbarea sau transferul, respectiv ascunderea ori disimularea \u0219i, respectiv, dob\u00e2ndirea, de\u021binerea sau folosirea) reprezint\u0103 modalit\u0103\u021bi normative distincte de s\u0103v\u00e2r\u0219ire a\u00a0infrac\u021biunii de sp\u0103lare a\u00a0banilor sau reprezint\u0103 variante alternative ale elementului material al laturii obiective a\u00a0infrac\u021biunii de sp\u0103lare a\u00a0banilor?<\/p>\n

2.\u00a0Subiectul activ al infrac\u021biunii de sp\u0103lare a\u00a0banilor poate fi acela\u0219i cu subiectul activ al infrac\u021biunii din care provin bunurile sau trebuie s\u0103 fie diferit de acesta?<\/p>\n

3.\u00a0Infrac\u021biunea de sp\u0103lare a\u00a0banilor este o\u00a0infrac\u021biune autonom\u0103 sau este o\u00a0infrac\u021biune subsecvent\u0103 aceleia din care provin bunurile?<\/p>\n

Asteptam Decizia ICCJ in interpretarea acestor intrebari.<\/p>\n

av. Cuculis<\/p>\n","protected":false},"excerpt":{"rendered":"

Hotarare Preliminara Cu Referire La Infractiunea De Spalare De Bani – Avocat Cuculis A fost publicat\u0103 Decizia \u00cenaltei Cur\u021bi de Casa\u021bie \u0219i Justi\u021bie nr. 16din 8 iunie 2016 prin care s-a luat \u00een examinare sesizarea formulat\u0103 de Curtea de Apel Alba Iulia \u2013 Sec\u021bia penal\u0103, \u00een Dosarul nr. 1.624\/1\/2016, prin care, \u00een temeiul art. 475 […]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_post_was_ever_published":false},"categories":[4],"tags":[2924,2925],"class_list":["post-79576","post","type-post","status-publish","format-standard","hentry","category-avocat-instanta-raspunsuri-juridice","tag-decizia-iccj-nr-182016","tag-splare-de-bani"],"yoast_head":"\nDecizia ICCJ nr. 18\/2016 Hot\u0103r\u00e2re Prealabil\u0103 Referitoare La Infrac\u021biunea De Sp\u0103lare A Banilor - 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Cuculis&Asociatii gestioneaza 52000 de dosare cu o experienta de necontestat pe tot planul juridic din intreaga tara. \"Nimeni nu este mai presus de lege, spune un principiu al echitatii, egalitatii si moralitatii. Biroul de Avocatura Cuculis si Asociatii s-a remarcat prin promptitudinea prin care a raspuns intodeauna nevoilor zilnice ale justitiabililor cu raspunsuri ferme de cel mai inalt grad profesional si cu dedicatie si pasiune, astfel desavarsind arta Dreptului. A face avocatura nu inseamna sa stai la un birou asa cum probabil marea majoritatea ar putea sa descrie munca de avocat. A fi un avocat inseamna sa te pui in situatia clientului sa ii intelegi probleme ca si cum ar fi a ta, sa mergi in fata justitiei si sa pui problema in modul cel mai favorabil si just pentru clientul tau. Inseamna sa analizezi toate compenentele unui dosar si sa-i faci radiografia precum un doctor apoi sa te pronunti si sa-i pui un diagnostic. De aceea putem sa spunem ca avem cei mai buni avocati din Romania alaturi de noi, cu peste 30 de ani de experienta in domeniul avocaturii si justitiei Romanesti. Credem in buna aplicare a legii si fiecare dosar il tratam extrem de confidential si serios. Toti avocatii colaboratori sunt membrii ai UNBR, admisi cu rezultate deosebite, dar cu o puternica experienta, specializati in domenii complexe si vaste ale vietii juridice. Ceea ce trebuie retinut este faptul ca echipa noastra pune pe primul plan interesele clientului, interesele financiare ale avocatilor trecand pe planul al doilea, acest lucru evidentiindu-se si prin tarifele minimale practicate de noi.Prioritatea nostra suprema este aceea de a oferi clientilor servicii juridice de cea mai buna calitate profesionala si morala.\u201d","sameAs":["http:\/\/www.indrumari-juridice.eu","https:\/\/www.facebook.com\/AvocatCuculis\/","https:\/\/www.instagram.com\/adriancalincuculis\/","https:\/\/www.linkedin.com\/in\/cuculis-adrian-00396036\/"]}]}},"jetpack_featured_media_url":"","jetpack_shortlink":"https:\/\/wp.me\/p3Vc4J-kHu","jetpack_sharing_enabled":true,"_links":{"self":[{"href":"https:\/\/indrumari-juridice.eu\/indrumarijuridice\/wp-json\/wp\/v2\/posts\/79576","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/indrumari-juridice.eu\/indrumarijuridice\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/indrumari-juridice.eu\/indrumarijuridice\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/indrumari-juridice.eu\/indrumarijuridice\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/indrumari-juridice.eu\/indrumarijuridice\/wp-json\/wp\/v2\/comments?post=79576"}],"version-history":[{"count":0,"href":"https:\/\/indrumari-juridice.eu\/indrumarijuridice\/wp-json\/wp\/v2\/posts\/79576\/revisions"}],"wp:attachment":[{"href":"https:\/\/indrumari-juridice.eu\/indrumarijuridice\/wp-json\/wp\/v2\/media?parent=79576"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/indrumari-juridice.eu\/indrumarijuridice\/wp-json\/wp\/v2\/categories?post=79576"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/indrumari-juridice.eu\/indrumarijuridice\/wp-json\/wp\/v2\/tags?post=79576"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}