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Author: Daniel Udrescu

Separate opinion to INM’s opinion on the ne bis in idem principle

Daniel Udrescu |01/05/2020

On 25.05.2020, JURIDICE.ro published the article: „INM’s Opinion ref. the application of the ne bis in idem principle in the case of facts likely to attract both contravention and criminal liability“ A final administrative sanction of a criminal nature has a… Read moreSeparate opinion to INM’s opinion on the <i>ne bis in idem</i> principle

VARIA  Daniel Udrescu

Knew or should have known, a practical example

Daniel Udrescu |06/12/201904/12/2019

Kittel principle: the person requesting the VAT refund knew or should have knownabout the existence of a fraud on the supply chain Criminal prosecution, especially in the field of VAT, has evolved in the European Community, and the belonging of… Read moreKnew or should have known, a practical example

VARIA  Daniel Udrescu

 

 

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