Participation in the conference "In Honorem Viorel Pasca"
The Faculty of Law of the West University of Timisoara, through the Center for Research in Criminal Sciences, Universul Juridic Publishing House and the Timiș Bar Association organized, in collaboration, the Criminal Law Conference In Honorem Viorel Paşca – 70 years old, which will take place on June 23, 2022, in Timișoara.The event represented a conference to launch the volume Liber Amicorum Viorel Pasca 70 – Reforming the reform of criminal legislation. Recently published by Universul Juridic Publishing House, the volume brings together a series of almost 50 studies signed by contributors from 6 universities in Romania and from 12 universities and research institutes from other 8 countries (China, Croatia, Germany, Italy, Republic of Moldova, Serbia, Slovenia and Hungary). The fact that so many important names in the field have accepted to write on this occasion is yet another confirmation of the appreciation enjoyed by Professor Viorel
Participation in the conference "Corporate compliance. Criminal and criminal procedure valences"
On June 17, 2022, Mrs. Associate Professor Andra-Roxana Trandafir, PhD, together with Mr. Assistant Professor George-Alexandru Lazăr, PhD held a presentation on "The valences of conformity (compliance): from the elimination of guilt to the individualization of punishments in the case of legal entities", within the conference "Corporate compliance. Criminal valences and criminal procedure". The event was organized by the Center for Research in Criminal Sciences (CCSP) and the Faculty of Law – West University of Timisoara and was broadcast live on juridice.ro.
Article on precautionary measures and obtaining data on transactions in virtual currencies
In AUBD magazine - Legal Forum nr. 1/2022 was published the article entitled "Virtual currencies: between obtaining data on financial transactions and taking precautionary measures in criminal proceedings", drafted by Mrs. lawyer and Associate Professor Andra-Roxana Trandafir, PhD and lawyer George Zlati, PhD. This article examines the relevant technical and legal issues in the context of the process of freezing virtual currencies in criminal proceedings. In this context, after conceptually clarifying several concepts, the mechanism by means of which information on virtual currency transactions or their holder can be obtained during the criminal proceedings is first set out. Also, the issue of the effective unavailability of virtual currencies by accessing the digital wallet and performing a virtual currency transaction at a public address under the control of the criminal investigation body or ANABI, as well as the way of capitalizing virtual currencies, is addressed.
High Court of Cassation and Justice. Effects of the Decision of the Constitutional Court no. 358/2022. Reinstatement of the remaining case
In a case pending on 9 June 2022 before the High Court of Cassation and Justice - Criminal Section, following the request made by Mrs. Andra-Roxana Trandafir, it was ordered to reinstate the case, in order to discuss the relevant aspects regarding the prescription of criminal liability. The application took into account the effects of the Decision of the Constitutional Court no. 358 of 26 May 2022, published in the Official Gazette no. 565 of 9 June 2022.
Participation in the National Garnishment Conference and the launch of the volume "Garnishment. A triple perspective: civil, fiscal and criminal"
On June 3, 2022, the Faculty of Law of the "Alexandru Ioan Cuza" University of Iași, the Faculty of Law of the University of Bucharest and the Hamangiu Publishing House organized, in Iasi, the first edition of the National Popriri Conference. During the conference, Mrs. av. assoc. prof. dr. Andra-Roxana presented the theme "Garnishment regarding the amounts of money obtained as a result of the expropriation of a real estate subject to precautionary measures in criminal proceedings". Also, on this occasion took place the launch of the volume "Garnishment. A triple perspective: civil, fiscal and criminal" - authors George Alexandru Lazăr, Roxana Stanciu, Andra-Roxana Trandafir and Nicolae-Horia Ţiț.
Release of the volume "Downright speaking"
On June 1, at 18.00, took place, within Bookfest, the volume "De-a dreptul vorbi", coordinated by Mrs. Av. Assoc. Prof. Dr. Andra-Roxana Trandafir and av. assoc. prof. Dr. Lucian Bojin, published at the Publishing House of the West University of Timisoara. The volume brings together a series of contributions by legal professionals and law students, aimed at discourse in academia or in court.