Aspecte practice privind infractiunile vamale

Cuprins disertatie Cum descarc?

?br?v??r?.4
?ntr?du??r?.5
S??TIU??? I
??FR??T?U??L? V???L?.7
?.1 L?g?? 141/1997.11
?.2 L?g?? 86/2006 ?r?v?nd ??dul V?m?l ?l R?man???.14
?.3 ?UG nr. 33/2009.16 
S??TIU??? II
???L?Z? ??FR??T?U??L?R V???L?.18
?.1 ?nfr?t?un?l? ?r?vazut? d? ?rt. 270 . ??ntr?b?nd? s?m?la.18
?.2 ?nfr??t?un?l? ?r?vazut? d? ?rt. 271 ??ntr?b?nd? ??l?f???ta.19
?.3 ?nfr??t?un?l? ?r?vazut? d? ?rt 272 F?l?s?r?? d? ??t? n?r??l?.22
?.4 ?nfr??t?un?l? ?r?vazut? d? ?rt 273 F?l?s?r?? d? ??t? f?ls?f???t? .25
S??TIU??? III
?S????? D?? ?R?????? ?UD????RA.28
S??TIU??? IV ??n?luz??.49
S??TIU??? V ?r??un?r?.53
??bl??gr?f??.58


Extras din disertatie Cum descarc?

?ntr?du??r?
R?man?? s? ?r?z?nta in ????sta ??r???da ?? ? t?ra ?ur????na in ?d?var?tul s?ns ?l ?uvantulu? d?v?n?nd d? l? 1.01.2007 m?mbra ? Un?un?? ?ur???n?. D?n ???st ?un?t d? v?d?r? R?man?? s? ??nfrunta ?u ? n?ua s?utu?t?? ???r?t?va in ???? ?? ?r?v?st? ?nfr??t??n?l?t?t??, d??h?d?r?? gr?n?t?l?r ?r?z?ntand un ??r???l m???r ?tat ??ntru s????t?t?? r??man??s?a ?at s? ??ntru intr??g? ??mun?t?t? ?ur????na. 
??ntr?b?nd? ?? s? f?n?m?n d? l? 1 ??nu?r?? 2007 ? ?a?at?t ? n?ua d?m?ns?un? d?t?r?ta, in ?r?mul rand, star?? d? us??ra ??nfuz?? in ??r? s-?u ?fl?t ?ut?r?tat?l?, mult? d?n ??t?l? n?rmt?v? in d?m?n?u n?m???vand ??m??t?nta, ??r in ?l d??l?? rand f??tulu? ?? R?man?? ? d?v?n?t ?stf?l gr?n?t? Un?un??, f??nd ?s?lt?ta ?u marfur? d? d?f?r?t? f?lur? ?l? ?ar?r d?st?n?t?? s? ?fla ?? intr?g t?r?t?r?ul un?un??.
D??s?m?n?? f??tul ?a tr???r?? gr?n?t?? d? st?t in tar?l? m?mbr? U.?. s? ???t? f??? d??r ?? b?za d? ??t d? ?d?nt?t?t? s? fara un ??ntr?l ?manunt?t l? v?ma, ?f?ra ??s?b?l?t?t?? mult?r ??rs??n? sa tr?nz?t?z? s??t?ul ?ur????n fara ?r?? mult? ?r?bl?m? r?us?nd sa tr?ns??rt? m?r? ??nt?tat? d? ?r?dus? su?us? ?ut?r?zar?? s?u ?nt?rz?s?, d?n s?u in s??t?ul ?ur????n.
R?man?? s? ?fla d??? in m??l??ul ???st?r s?h?mbar? ?vand s?r??n? d? ? st??? f?n?m?nul ??ntr?b?nd?st l? gr?n?t?l? s?l?. D?n ???st ?un?t d? v?d?r? ??dul v?m?l v? m?? suf?r? m?d?f??ar? g?n?r?t? d? s?h?mb?r?? ??rm?n?nta ? s?tu?t??? ???r?t?v? in d?m?n?u, l?g?sl?t?? ?vand s?r??n? d? ? s? ?ut??d??t? l? s?tu?t??l? n?u ?r??t?. 
In ?r?n????l ??t?v?tat?l? d? ??ntr?b?nda s? v?r ??n??ntr? ?? tr?f??ul ?u ?r?dus? s? subst?nt? su?us? ?ut?r?zar?? s?u ?nt?rz?s? s? m?? ?ut?n ?su?r? s?nsulu? ??ntr?b?nd?? in g?n?r?l, s? ?num? tr???r? ?l?g?la ? fr?nt??r?? ?r?n l??ur? n???rm?s?. ? ?m??rt?nta d??s?b?ta v? tr?bu? ???rd?ta t?nt?t?v?l?r d? ? ?ntr?du?? s?u s???t? d?n t?ra marfur? fara d??l?r?r?? l?r, lu?ru ?? ?r ?r??ud???? m???r bug?tul st?tulu?.
??r?b?r?r?? l?g?sl?t??? ?ur???n? ?u ??? ?nt?rna, in m?r? ??rt? s-? r??l?z?t d?r m?? sunt mult? ?t??? d? ??r?urs ?ana ?and s? v? ??ung? l? ? ?rm?n?z?r? ??rf??ta in ???st d?m?n?u. ?r?bu?? sa n? ?m?nt?m r?lul ??mun?tat?l?r ?ur???n? ??r? ?st? d? ? ?r?m?v? ?nt?r?s?l? ???n?m???, s????l? s? ??l?t??? ?l? st?t?l?r m?mbr?, urmar?nd ? un?un? m?n?t?ra, l?g?sl?t?va s? in ??l? d?n urma ??l?t??a. ?ana ?and ???st lu?ru s? v? r??l?z? R?man?? v? raman? l? m?rg?n?? Un?un?? tr?bu?nd sa su??rt? r?lul d? gr?n?ta ? Un?un??, tr?bu?nd sa su??rt? ??ns???nt?l? ???stu? st?tut, ?r??? tr?ns??rt ?l?g?l d?s????r?t in vr?un st?t ?ur????n v?st?? f??nd urmar?t in tr?s?ul sau ?ana R?man??, ?ut?r?tat?l? r?man? f??nd r?s??ns?b?l? d? ?ntr?r?? ???stu?? ?? t?r?t?r?ul Un?un??. 
In ???? ?? ?r?v?st? ??n?luz??l? ?? ??r? l? ?ut?m tr?g? ?u ?r?v?r? l? ??ntr?b?nda in s?ns l?rg, s? m?? ?r???s, ?u ?r?v?r? l? r?gl?m?nt?r?? s? ?ur?d??a, ?r?z?nta s? ?? v??t?r, ?r??t????n?? sust?n ? ?num?ta ?n???r?b?l?t?t? ? m?dulu? ?um sunt ?n?r?m?n?t? ??ndu?t?l? s????f??? ?nfr??t?un?l?r v?m?l?, s?l???tand ?xt?nd?r?? ?r??? d? ??ndu?t? s????f??? ?nfr??t?un?l?r v?m?l?, ? ?at m?? mult? n?t?un? s?, ?h??r, l?m?t? in t?m? s? s??t?u. 
???r?t????n??, ??? ??r? ??t ?nflu?nt? in m?d h?tarat?r m?d?f??ar?l? l?g?sl?t?v?, ??r ? f? in f?t? un?? d?l?m?: sa ?r?m?v?z? ? l?g?sl?t?? ??n?la ?u ?n?r?m?nar? v?st? s? ?u r?zult?t?, ?r?b?b?l, ?m??rt?nt? in ?l?nul ?n?r?m?nar?? unu? f?n?m?n f?l?s?nd ??d??s? dur?, s????f??? sf?r?? ??n?lulu?, insa ?u n???unsul un?u ?f?rt d? ?n?h?ta, un?? ingr?unar? ? r?tmulu? ???r?t?un?l?r v?m?l?, un?r ?r???s? ?ud????r? ?nt?rm?n?b?l?, ?t?., s?u sa ?d??t? s?lut?? un?? ?b?rdar? gl?b?l? ? f?n?m?nulu?, ?u ?nfr??t?un? f?rmul?t? in ?s? f?l in?at ??n?lul sa ?nt?rv?na d??r ?tu?? ?and ??ndu?t? ?nt?s????la ?st? m?n?f?st?ta s? ?st? n???s?ra ? r???t?? ?? masura, ?lad?ta ?? un su??rt ?dm?n?str?t?v fl?x?b?l, in masura sa ?f?r? ??nd?t?? ?r??ln??? ??ntru ? d?zv?lt?r? ???n?m??a dur?b?la s?, in ???l?s? t?m?, r?gur?s, ?stf?l in?at sa ??nstranga l? r?s???t?r?? l?g??, in g?n?r?l, s? ? ?r???dur?l?r v?m?l? in s?????l.
In ?r?n????l ??ntru ? ??mb?t? fr?ud? v?m?la, l?g?u?t?rul ? ??n???ut un s?st?m d? ?n?r?m?nar? d? n?tura ??n?la s? ?dm?n?str?t?va ?? ??r? il vr?? ?at m?? ?f????nt. D?n??l? d? ????st?, fr?ud? v?m?la ?x?sta s?, d??a ?v?tam sa ??nst?tam ?a s? d?zv?lta, ?ut?m ?????t? ?a ??rs?sta l? v?l?r? d? n?tura ? ??n? ??t?v?t?t?? ???n?m??a ?n?sta.
In ?r?z?nt?r?? ?r?bl?m?l?r ?r??t??? ??nst?t?t?, ??? ?fl?t? in ?r?ma l?n?? ? ??mb?t?r?? f?n?m?nulu? ?nfr??t??n?l, ?u ?r?z?nt?t ? s?r?? d? ?r??un?r? d? m?d?f???r? ? l?g?sl?t??? in d?m?n?u, ?r??un?r? ??r?, in m???r?t?t?? l?r s? ?u ?r???nd?r?nta s? ?x??za ?? ?nst?tu?r?? unu? r?g?m f??rt? dur, ??r? sa ??rm?ta sf?r?? ??n?lulu? sa ?nt?rv?na mult m?? d?s s? ?u ? f?rta mult m?? m?r?.
D????md?ta ???st lu?ru nu s-? intam?l?t, s? ??ns?d?r ?a ?v?d?nt? ?bt?n?r? ? l?g?u?t?rulu? in ? ?r?m?v? ?n?r?m?nar? ??n?l? num?r??s?, d? n?tura ? ?????r? ?at m?? mult? ??s?b?l?tat? ?? ?r ?ut?? f? ?vut in v?d?r? d? ?atr? ??rss??n?l? ?nt?r?s?t? ??ntru ? fr?ud? r?g?mul v?m?l, ?st? s?lut?? ??t?ma, in ??nt?xtul r??l?tat?l?r s????l?, ???n?m??? s? ??l?t??? ?l? ??r???d?? ?? ??r? ? tr?v?rsam, s?lut?? f??nd ?????t?ta s? in r?gl?m?ntar?l? ?lt?r tar?.


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Bibliografie

1. ?l?n? ?h?r?iu, ??nsid?r?tii t??r?ti?? si pr??ti?? privind infr??tiun?? d? ??ntr?b?nda, R?vist? juridi?a nr. 4/1995; 
2. D?rin ?iun??n - Infr??tiun?? d? ??ntr?b?nda, R?vist? Dr?ptul, nr.10-11, 2004;
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4. ?ur?l Din?u, ??z?l? ?rimin?l?gi?i, ?u?ur?sti, ?ditur? Pr??r??di?, 2012;
5. D??RI??IU, V?sil? s.?., - Dr?pt P?n?l P?rt?? Sp??i?la, ?ditur? ??ntin?nt, ?u?ur?sti 1997;
6. L?ghin ?., Filip?s, Dr?pt p?n?l r?man,P?rt?? sp??i?la, ?u?ur?sti, ?ditur? S?ns? 1997;
7. Fl?rin S?ndu, ??ntr?b?nd? ??nt?mp?r?na ? ?rim?i ?rg?niz?t?, ?u?ur?sti, ?ditur? ??ti?n?l, 1997;
8. SU???VA, I?n, ??dul si R?gul?m?ntul V?m?l, ?ditur? ?his ???k Univ?rs?l, ?u?ur?sti 1997;
9. Su???va, I?n, ?urs d? Dr?pt V?m?l, ???d?mi? D? P?liti? ,,?l. I. ?uz?", ?u?ur?sti, 1997);
10. SU???VA, I?n - Dr?ptul V?m?l, ?ditur? ?his ???k Univ?rs?l, ?u?ur?sti 2003;
11. G??rgi?n? ?ud?r, ,,Infr??tiun?? d? ??ntr?b?nda", ?u?ur?sti, ?ditur? H?m?ngiu, 2011;
12. ?.Ungur??nu, ?. ?i?pr?g?, Infr??tiuni pr?vazut? in l?gi sp??i?l?, ?u?ur?sti.


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