Preventive Guidelines on Substantive Criminal Law

It is our great pleasure to present our publication Preventive Guidelines on Substantive Criminal Law to you, comprising a set of preventive measures for a better management of the risk of collision with criminal law.

Edited by our team of lawyers specialising in Criminal Law and Corporate Crime, this guide aims at outlining those provisions of domestic criminal law that are relevant to the activity of business entities, such as: (i) the Norms governing corporate law and the economic activity in general; (ii) the regulation, from a criminal law perspective, of specific areas such as public procurement, employment, insolvency, taxation, etc.; (iii) the specific elements of the criminal liability of the legal entity, held liable either distinctly or jointly with the individual acting as its representative or agent; (iv) solutions given by the doctrine and the courts to the topics in each section.

Available in Romanian and English, these Guidelines are not intended as an exhaustive and detailed presentation of all criminal law concepts which are relevant for the activity of economic operators; even less are they a treatise on regulations and proceedings in criminal procedure matters.

For further clarifications or details regarding the Preventive Guidelines on Substantive Criminal Law, please do not hesitate to contact us.

To read the entire article, please download the .pdf attached.