Being an active subject of the offence of embezzlement in the case of the de facto administrator of an association of owners or tenants and of the person who carries out services for the association of owners or tenants, under a service contract. Opinion on the question of law that led to the delivery of HP Decision No. 31/2022 in criminal matters
In AUBD – Legal Forum no. 1/2022 was published the article entitled "The quality of active subject of the crime of embezzlement in the case of the de facto administrator of an association of owners or tenants and of the person who carries out services for the association of owners or tenants, on the basis of a service contract. Opinion on the legal issue that led to the HP Decision no. 31/2022 in criminal matters", drafted by lawyer, Associate Professor Andra-Roxana Trandafir, PhD. Starting from two questions addressed to the High Court of Cassation and Justice by the Craiova Court of Appeal in the procedure provided by art. 475 et seq. from the Criminal procedure code, the article analyzes the way of interpretation and application of the provisions of art. 295 para. (1) in relation to art. 308 from the Criminal code, in order to establish whether the de facto administrator of an association of owners or tenants may be an active subject of the offence of embezzlement, respectively whether a person who carries out services for
Participation in the international conference "A culture of integrity – enhancing prevention of corruption", Šibenik, Croatia – 22-24 May 2022
From 22 to 24 May 2022, Mrs. Andra-Roxana Trandafir was invited to participate in the international conference "A culture of integrity - enhancing prevention of corruption", which took place in Šibenik, Croatia. The conference was organised by the Global Initiative for Transnational Organized Crime, with the support of the UK Government. The event brought together approx. 100 participants from several states and benefited from the presence of justice ministers from Croatia, Bosnia and Herzegovina, Kosovo, Montenegro, North Macedonia and Serbia, discussing issues related to the role of the state and of the civil society in promoting a culture of integrity, preventing corruption, regional cooperation, "organised corruption", etc..
Participation in the seminar dedicated to prosecutors from the prosecutor's office attached to the Alba-Iulia Court of Appeal – May 12-13, 2022
On May 12-13, 2022, a seminar within the POCA – Justice 2020 – Professionalism and Integrity project, organized by the National Institute of Magistracy, took place at the Prosecutor's Office attached to the Alba-Iulia Court of Appeal. Mrs. Andra-Roxana Trandafir, an expert in the project, gave several presentations on the precautionary measures in the criminal trial, the criminal liability of the legal entity, the abolition and annulment of legal acts within the criminal trial and the obtaining of data on financial transactions and the financial situation of a person. At this seminar, Mrs. Trandafir participated together with the lawyer, Associate Professor Daniel Nițu, PhD, from the Cluj Bar.