Facultatea de Drept / Faculty of Law

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    Obiectul juridic special al infracţiunilor prevăzute la art. 236 din Codul penal: clarificări conceptuale
    (CEP USM, 2024-11-07) Roşca, Carmen
    Establishing the legal nature of the offenses, provided for in art. 236 of the Criminal Code of the Republic of Moldova is not possible without determining the special legal object of these offenses. Only by identifying the particular social value damaged because of co mitting the offenses of production or putting into circulation of counterfeit money or securities, can we understand whether: it is appropriate or not to place these offenses in Chapter X of the special part of the Criminal Code; is the provision of art. 236 of the Criminal Code of the Republic of Moldova correctly formulated or not? As a result of the performed study, it is established that the special legal object of the offenses provided for in art. 236 of the Criminal Code of the Republic of Moldova is formed by social relations regarding the production or circulation of authentic cash notes or securities.
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    In-war electronic financial securities: military bonds [Articol]
    (CEP USM, 2024) Halak, Anastasiia; Kiriiak, Oksana
    War in the 21st century, in a democratic world, requires modern ways of maintaining people’s livelihoods. Maintaining economic stability is an important component for this. We strive for Ukrainians to develop a culture of managing their own funds, to be able to use financial instruments for the benefit of their wallets and state interests, in particular, by buying military bonds that finance the military needs of the budget. A citizen immediately understands where and for what money is directed. After all, in the conditions of war, it is primarily the provision of the army - salaries for military personnel and medics, purchase of weapons, body armor, ammunition, etc. Military bonds are investments in the victory of Ukraine, at the same time, you get a guaranteed profit. Military bonds are securities issued by the state during martial law. They have become an effective tool for supporting the economy of Ukraine and the Armed Forces. Funds for them are returned to the eSupport card after 3, 6, 12 or more months. It depends on the payment date and the term of the bonds.
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    Tranzacţiile societăţii pe acţiuni cu propriile valori mobiliare [Articol]
    (2014) Cuznețov, Alexandru
    În contextul construcţiei economiei de piaţă, pentru Republica Moldova valorile mobiliare sunt atât o necesitate cât și o problemă. Există mai multe puncte de vedere privind valorile mobiliare, asupra cărora ne vom referi în cele ce urmează.
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    Asigurarea securității economice ca valoare fundamentală a societății democratice prin analiza juridică a cap. XV Cod contravențional [articol]
    (Artpoligraf, 2021) Pantea, Oleg
    The proposed paper contains a general analysis of more specific categories of contraventions, regarding a complex of values: entrepreneurial activity, taxation, customs activity and securities. Thus, the article presents aspects regarding the preexisting conditions of the contraventions in this category, their constitutive contents, the forms and ways of commission, as well as the applicable sanctions. Due to the complex analysis of these elements, the objective legal qualification of the facts can be performed, the degree of social danger and the limits of their sanctioning can be determined. Establishing these contraventions is necessary for the defense of the rights and legitimate interests of the person, the defense of property, public order and other values protected by the contravention law. Starting from the hypothesis that one of the national priorities of the Republic of Moldova in the 21st century is to ensure economic security, from the beginning of this paper we have to highlight the generic object of the given contraventions, consisting of four large groups of social relations resulting from the title of the chapter: entrepreneurial activity, taxation, customs activity, securities. The illustrated official statistics regarding the commission, establishing, sanctioning of the contraventions provided in chapter XV of the Contravention Code had an important contribution to the elaboration of the paper. The granular data led to a better understanding of the ways and means the authorities fight against the phenomenon of economic contravention, but also the effectiveness of prevention measures, by comparing the information from year to year. In the content of the work, the presence of the material object in some contraventions was mentioned, namely, the physical entity affected by the commission of the contravention. Not least, as a result of the research, the subject of the contraventions was established, the individual and the legal entity, including the presence of the special subject – the responsible person and the person with a position of public dignity. We believe that the proposed material will be useful for the students from the law faculties, but also to be implemented by the legal practitioners.