Facultatea de Drept / Faculty of Law
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Item Unele novaţii în reglementarea procedurilor disciplinare vizând executorii judecătoreşti(CEP USM, 2024-11-07) Novicov, Oxana; Talmaci, RomanIt is imminent and absolutely necessary for the state, concurrently with the delegation of certain powers that are eminently its responsibility, to establish efficient and flexible control mechanisms over the exercise of the delegated powers. Starting from this objective, the legislator intervened in the framework law that regulates the activity of bailiffs. Disciplinary procedures for bailiffs have recently been subject to legislative changes. The article presents the critical analysis of some aspects related to the modification of the grounds of admissibility of the notification addressed to the Disciplinary College of bailiffs. The legal consequences of the application of the new regulations are also subject to analysis, including through the lens of the chances to continue examining referrals that do not belong to the competence of the Disciplinary Board in the competent court.Item The main problems of international succession law(CEP USM, 2024) Tatar, OlgaInternational inheritance law is a set of norms regulating hereditary relations, which are directly related to the legal order of several states. Inheritance relations are a very “conservative” sphere of civil turnover, connected with moral ideas, family customs and established traditions in society. In such countries as: the USA, Canada, Australia, inheritance does not matter, but the liquidation of the property of the testator, which is carried out in the form of a separate procedure and under the direct control of the court. Upon completion of the personal administration procedure, the remaining property will be forwarded to the heirs. The opening of an inheritance is a legal fact, as a result of which inheritance relations are created.Item Eficienţa măsurilor specifice de combatere a crimei organizate(2019) Obadă, DumitruThis paper is an endeavor to analyze Moldova’s legal framework aimed at regulating the specific measures of combating organized crime. It is also an attempt to reveal the normative inconsistencies specified in the regulatory content of the Criminal Procedural Law, including a verifiable analysis of the legal norms stipulated in the Code of Criminal Procedure, as well as other regulations related to this specific area of state activity specified in the related legislation.Item Reconceptualizarea funcţiei procurorului de supraveghere a activităţii speciale de investigaţie(2017) Obadă, DumitruLucrarea reprezintă analiza cadrului legal al Republicii Moldova care vizează reglementarea activităţii speciale de investigaţii din perspectiva competenţelor funcţionale ale subiecţilor învestiţi de legiuitor cu atribuţii de supraveghere a măsurilor speciale de investigaţie. De asemenea, s-au evidenţiat incoerenţele normative specificate în conţinutul regulatoriu al legii procesual penale, inclusiv analiza coroborată a normelor juridice care se conţin în Codul de procedură penală, precum şi alte reglementări ce vizează acest domeniu specific de activitate statală, stabilite în legislaţia conexă. Autorul a arătat efectele juridice nefaste ce pot fi generate de interpretarea şi aplicarea eronată a normelor juridice aferente activităţii speciale de investigaţii. Pe durata realizării prezentului studiu s-a ţinut cont de aplicarea legii de către organele statului la desfăşurarea investigaţiilor penale, inclusiv s-a statuat în privinţa clarificării şi definitivării conceptului de „supraveghere a activităţii speciale de investigaţie”.Item Theoretical and practical implications on the subjects charged with duties of conducting special investigation activity(2017) Obadă, DumitruThis paper is an endeavor to analyze Moldova’s legal framework aimed at regulating Special investigative activity (SIA) in terms of subjects or, in other words, of procedural exponents, invested by a legislator with duties of carrying out SIM. It is also an attempt to reveal the normative inconsistencies specified in the regulatory content of the Criminal Procedural Law, including a verifiable analysis of the legal norms stipulated in the Code of Criminal Procedure, as well as other regulations related to this specific area of state activity specified in the related legislation. Moreover, the author sought to highlight the adverse legal effects that may be generated by the misinterpretation and misapplication of the legal norms related to SIA. While carrying out this study, we have taken into account the practice of law enforcement by state bodies in conducting criminal investigations, as well as the attempt to clarify and define the concept of “carrying out special investigative activity”. The research is also an attempt to clarify the competences of procedural subjects in charge of conducting SIA, as well as their functional interdependence in this activity. Furthermore, the study reasons upon some author’s assertions regarding the legal nature of SIM results from the perspective of the theory of evidence, particularly the admissibility of evidence obtained through SIM, the procedural stage at which the SIM can be performed, the impact of the current normative inadvertences regarding the possibility of taking evidence by means of SIM. The research has also been focused on identifying the prosecutor’s functional characteristics in conducting special investigative activity.Item Controlul activității executorului judecătoresc în Republica Moldova(2023) Novicov, OxanaPrezentul articol abordează aspecte specifice controlului activităţii executorului judecătoresc, în calitatea sa de liber profesionist – statut ce imprimă un anumit specific procedurilor și limitelor controlului acestuia. În acest demers analitic sunt învederate formele de control și aspecte ce circumscriu fiecărei dintre acestea, entităţile abilitate cu drept de control, dar și zonele de interferenţă a diferitor forme de control, fiind formulate și sugestii de delimitare a lor. Concluziile articolului includ sugestii de modificare a legislaţiei în vederea eficientizării procedurilor de control al activităţii de executor judecătoresc.Item Privire generală asupra instituției inspecției judiciare. Aspecte comparative(Tipografia "CentroGrafic" SRL,Cahul, 2016-06-07) Creciun, NataliaThe present paper is a general comparative retrospective on the institution of the Judicial Inspection in some European countries: the Republic of Moldova, Romania and Belgium. The goal of the related information is to reflect both the performances and the vulnerabilities of the legal framework regulating the organisation and functioning of the inspection entities in the legal systems where inspection services exist. At the same time, it is of a great importance to identify the best mechanisms of providing specialized controls in such specific areas as the activity of courts and magistrates and, finally, to improve them in the national system of law, after adjusting to our democratic traditions.Item Angajarea răspunderii guvernului – metodă de „intervenţie” în funcţia legislativă a statului(2016) Arseni, AlexandruConstituţia Republicii Moldova prin art.6 statuează separaţia şi colaborarea celor trei puteri de stat: legislativă, executivă şi judecătorească. Una din formele de colaborare dintre puterea legislativă şi cea executivă este angajarea răspunderii Guvernului – instituţie juridică a dreptului constituţional. Stricta şi necondiţionata respectare a procedurii, limitelor şi sfera încadrării relaţiilor sociale, în mod special, a celor ce ţin de domeniul legii, în obiectul angajării răspunderii Guvernului, precum şi respectarea de către organele etatice, antrenate în acest proces, a competenţelor ce le revin sunt condiţii obligatorii în realizarea principiilor separaţiei şi a legitimităţii puterilor de stat, condiţie imanentă a statului de drept şi democratic contemporan.