
Revista editata de:

Departamentul de Drept al Academiei de Studii Economice din Bucuresti
Si
Societatea de Științe Juridice și Administrative
ISSN: 2247-7195
e-ISSN 2248 – 0382
ISSN-L 2247 – 7195
Frecventa aparitiei:
3 numere / an
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CONFERINŢA INTERNAŢIONALĂ
PERSPECTIVE ALE DREPTULUI AFACERILOR ÎN MILENIUL AL TREILEA
www.businesslawconference.ro
CONFERINTA INTERNATIONALĂ “PROVOCĂRI CONTEMPORANE ÎN DREPTUL ADMINISTRATIV DIN PERSPECTIVĂ INTERDISCIPLINARĂ” www.alpaconference.ro
Editura ASE
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JURIDICE.ro
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Rezumat
The present study aims to present the right of fashion as a distinct branch of law.
The idea I started from was that law of fashion is a complex branch of law that brings
together issues related to intellectual property, commerce, advertising, competition, labour
relations, customs, advertising and modelling. I appreciate that this new branch of law will
become more and more visible and will include those legal rules that, although belonging
to other branches of law, distinct and self-governing, have come to be closely linked to the
field of fashion, and fashion-inspired legal norms devoted exclusively to this field in order
to help develop this industry, protect those who play the role of market players in the
fashion market, or regulate certain new situations arising from the natural evolution of a
such domain.
Key-words: fashion law, intellectual property, trade, advertising, modelling, fashion
industry.
JEL Classification: K22, K23, K29
Rezumat
Ensuring a high level of protection of consumer rights represents a concern of the
European Union. The consumer is, in the broadest sense, the person who purchases goods
and services. The policy of consumer protection is based on the presumption of vulnerability
of the individual in relation to the professionals.
Key-words: consumer, professional, vulnerability, objective acceptance, subjective
acceptance, competitive market.
JEL Classification: K20, K22, K23
Rezumat
The restrictions and peculiarities of the realization of the right of ownership of
land by foreign citizens in Ukraine are considered. The emphasis is placed on the
functioning of the principle of proportionality, the provision and criteria of predictability
by the law and compliance in relation to the restriction of the rights of foreigners in
acquiring agricultural land. The peculiarities of acquisition of the right of ownership on
land plots and rights to use land plots in Ukraine by foreign citizens, foreign legal entities
and foreign states are revealed. The authors formulate the purpose of legal regulation of
restrictions on the right of ownership of foreigners to land. The primary focus of the paper
is efficiency analysis of the legislative prohibition on acquiring property rights on
agricultural lands (moratorium) by foreigners in Ukraine. The need to abolish this
moratorium on acquiring agricultural land in Ukraine for citizens of foreign countries is
justified.
Key-words: ownership rights; acquiring of land; agricultural lands; limitation of the rights
of foreigners, land ownership, land rights.
JEL Classification: D86, K11, P14, P48
Rezumat
Although in German and in Spanish legal systems there are no express provisions
with regard to the criminal negligence (culpa), this has not hindered the legal doctrine and
jurisprudence to thoroughly analyse this form of guilt. This made it possible to qualify as
intentional offences some deeds which in our legal system are considered to be committed
with conscious negligence (involving foresight). The difficulty to distinguish between
indirect intention (dolus eventualis) and conscious negligence (luxuria) has nonetheless
determined Spanish courts to ask the legislator to provide a clear definition of indirect
intention, which could be an additional argument with respect to the weaknesses entailed
by such a legal approach.
Key-words: criminal negligence, indirect intention, German legal system, Spanish legal
system.
JEL Classification: K14
Rezumat
The article remains the 55th anniversary of the adoption of the Vienna Convention on Civil Liability for Nuclear Damage in 1963. As an instrument of international law adopted to tackle the issues of liability and compensation of damages arising from incidents in nuclear installations, the Vienna Convention currently provides for liability framework in 40 Contracting Parties (Installation States) worldwide, establishing – inter alia – a liability framework covering most States of the former Eastern bloc. The purpose of the work is to analyze developments of the Vienna Convention, especially its gradual acceptance among the international community of States in the last decades. Further, the article points out further developments in the field of nuclear liability, in particular the adoption of the Joint Protocol, which established a virtual bridge with another liability regime, provided in the States of Western Europe by the Paris Convention. Also, the article deals with the Protocol of 1997, adopted in order to strengthen the liability framework established by the Vienna Convention. Facing the developments of the last 55 years, the Vienna Convention is to be considered as a successful international treaty. It was able to attract the executives of several Central and Eastern European States, many of which represent major nuclear countries of the region. Further, the specific principles, established by the Vienna Convention, have been accepted as pillars of the legal framework of the peaceful uses of nuclear energy. At last, but not at least, the Vienna Convention represents an instrument, being able to connect this region in the future with other regions, intending for future development of nuclear industry.
Key-words: international nuclear law, nuclear liability, nuclear insurance, nuclear damages,
exclusive liability, jurisdiction, nuclear installations.
JEL Classification: K23, K32
Rezumat
The salvage law regime is mainly set forth in the 1989 Salvage Convention that is
complemented by a series of private initiatives of the salvage industry. The most discussed
issue from the point of view of amending the actual international regulation is whether the
salvage operations are in fact able to protect the environment. The salvage industry has
initiated proposals in order to amend the 1989 Salvage Convention. In this context, it is
important to bear in mind that no other international maritime salvage convention has
previously taken into consideration the problem of the protection of the environment. From
this perspective the actual regulation represents a fundamental change. Alongside with
traditional subjects of salvage, protection of the environment was recognized by the 1989
Salvage Convention not as an independent subject but related to the salvage of the ship and
its cargoes. Two articles, namely Article 13 (b) which refers to an “enhanced award for the
salvor” and respectively, Article 14 deemed as “a safety net” were special designed to
encourage the salvor to intervene in circumstances where damages to environment occurs.
The Salvage Industry has advanced a proposal for the Convention’s revision meant to reflect in a more adequate way the importance of the salvage services’ contribution to the
environmental protection. It is often reminded that this Convention is a result of the so called
“Montreal Compromise” agreed by the Comite Maritime International in 1981, which has
balanced the interests of all actors involved in the maritime salvage. Starting from this
aspect, the purpose of the hereby paper is to analyze the Convention’s text parallel to
proposals for its revision.
Key-words: envinronmental salvage; damage to the environment; the safety net; SCOPIC
clause; the 1989 salvage convention.
JEL Classification: K32, K33
Rezumat
This paper analyzes the impact of monopolization of the gambling sector in the
Republic of Moldova on criminal liability for manipulation of an event and the arranged
bets. In this respect, the author made use of the regulatory framework, doctrinal
approaches, as well as the judicial practice in this field. In the light of the jurisprudence of
the Court of Justice of the European Union, it was concluded that monopoly in the field of
gambling could be justified only if the goal to combat the dangers of gambling is pursued in
a coherent and systematic manner. Moreover, it has been stated that the Parliament of the
Republic of Moldova hurried to decide on the establishment of the state monopoly on the
gambling sector, there being no large public debate in respect of this issue. On the other
hand, it was shown that the state cannot appear as a victim of the arranged bets offence,
even though in the Republic of Moldova the activity of organizing and conducting betting is
the monopoly of the state. It has also been concluded that there is no objective and
reasonable argument to prohibit bets on events that have no sporting nature in the Republic
of Moldova. Furthermore, legislative inconsistencies in this field have been highlighted and
solutions have been proposed.
Key-words: monopoly, gambling, betting, sports event, betting event, manipulation of sports
competitions, match-fixing.
JEL Classification: K14
Rezumat
Estoppel is generally aimed at promoting equity and fairness in litigation by
preventing a person (asserter) from resiling or asserting something contrary to what was
implied by a previous action, conduct or statement of that person or by a previous pertinent
judicial determination regarding such action, conduct or statement. Accordingly, issue
estoppel could be defined to include instances where a person is prevented from relitigating
or raising a particular issue in a cause of action that was previously decided by a
final judgement of a competent court between the same parties in future cases that have a
different cause of action involving such parties. In other words, res judicata prevents the
re-litigation of a dispute that was previously decided by a final judgement of a competent
court between the same parties (idem actor) or persons (eadem persona) for the same
relief, thing or right (eadem res) on the same ground or same cause of action (eadem causa
petendi) in future cases involving such parties or their privies. Issue estoppel and res
judicata are closely interrelated. For instance, both issue estoppel and res judicata have
similar requirements. Nonetheless, issue estoppel and res judicata are relatively different in
their application. Accordingly, issue estoppel may only be employed as a defence in
appropriate instances where it is justifiable for the court to dispense with the strict
application of the requirements of res judicata. Having said this, it must be noted that issue
estoppel and res judicata have been confusingly and inconsistently employed in many South
African cases to date. Such confusion is mostly found in relation to the relaxation of the
three-fold requirements of res judicata and the application of issue estoppel. Given this
background, this article exposes certain challenges that are associated with the practical
enforcement of issue estoppel in South Africa with reference to Prinsloo NO v Goldex 15
(243/11) [2012] ZASCA 28 (28 March 2012).
Key-words: res judicata; application; issue estoppel; enforcement; challenges; South
Africa.
JEL Classification: K22
Rezumat
The entry into force of Regulation (EU) 2016/679 of the European Parliament and
of the Council of 27 April 2016 on the protection of natural persons with regard to the
processing of personal data and on the free movement of such data, commonly referred to as
the General Data Protection Regulation will lead to significant changes in the domestic
commercial environment. The present study aims to analyse the main problems that
Romanian companies will face. In this respect, a section is dedicated to the theoretical and
practical aspects of the new regime of consent, which, under the rule of the Regulation, can
no longer be tacit. Similarly, attention is paid to problems concerning the obligation to
appoint a Data Protection Officer. This obligation implies significant changes in the
companies’ internal affairs. The final part of the article is dedicated to the systematization
of a generally applicable compliance rules, to aid Romanian in their feat of insuring proper
respect for Personal Data. The main purpose of the present study is to create a proper
practical plan to facilitate the fulfilment, by Romanian businesses, under the Regulation.
Key-words: GDPR, personal data, consent, Data Protection Officer, operator.
JEL Classification: K22, K23, K29
Rezumat
Maritime industry has deep roots in Europe. International ports and Inland water
ways are in use by European merchants in the course of their trade all along the history.
Formation of the European Union and Single European Market has increased the
importance of maritime transport even more than before. Currently, industry is regulated at
the Union level with body of law which intends to create a safe and predictable business
environment for European and foreign enterprises. However, shared nature of the EU with
her Member States in regulating Maritime Transport has created a big question mark for
many external parties as well as European stack holders of Maritime industry. The question
is who can represent EU maritime industry externally and where to draw the limits of Union
and Member States Competencies in this industry? At the midst of the second decade of 21th
Century, still many international businesses and even foreign governments wonder about
limits of external competencies of the EU in maritime industry. Such confusion creates
trouble for foreigners and even Europeans in determining where should they referee their
matters to the Commission and where should they approach Member States? In this paper,
author tries to answer above mentioned question by scrutinizing external and internal
challenges facing the EU about its competencies to represent maritime industries outside of
her boundaries. Paper is divided into five main sections. After introductory comments,
second part will discuss maritime policy and its regulation in the EU. In third part with
particular focus on the EU-IMO relations, paper will analyse external challenges facing the
Union in representing her maritime industry in international organizations. Forth part will
take a look at internal challenges and regulatory limits which affect the extremal
representation of maritime industry by the Union. Final part is dedicated to concluding
remarks.
Key-words: the European Union law, maritime industry, external competencies, the European
Union.
JEL Classification: K23, K33
Rezumat
Particularly in criminal matters, the judicial errors register an alarming increase,
so much so that it not only affects the destiny of the wrongfully sentenced or the groups that
they belong to, but also the destiny of the entire society. A cause of this situation resides, from
what it seems, in the lack of thorough legal studies with regards to the logical operations
which should stand at the base of the decision that an actual act does constitute a certain
offence, with a well specified “classification” or “qualification”. The present paper tries to
actuate debates on the matter, which has been wrongfully neglected. With this purpose, the
author begins from a rather old idea, but insufficiently known, and that is that any court
sentence is the result of two types of judicial syllogisms: qualificative and decisional.
Elaborating this idea, the author observes a series of other aspects, such as: the fact that, in
criminal matters, the qualificative syllogisms serve to establish the legal classification, while
the decisional syllogisms serve to establish the sentence; the fact that, in criminal
qualificative syllogisms, the subject is always the actual act, and the predicate is a criminal
concept (the notion of an offence); the fact that the legal classification is not an “operation”,
as is claimed by many authors, but a conclusion, specifically to a qualificative syllogism etc.
Key-words: actual act, act-species, concept, syllogism, judicial error.
JEL Classification: K10, K14
Rezumat
The right to appeal as one of the fundamental human rights is foreseen by
international legal acts and domestic legislation. In this scientific paper we have handled
the right to appeal under article 6 (1) of the European Convention on Human Rights and
Kosovo legislation, with special emphasis on contested procedure by including the appeal
against judgment and the appeal against ruling, the grounds of appeal against judgment
and limitation of appeal grounds against several judgments. All those abovementioned
matters are the main object of review in this scientific paper. Handling the right to appeal
against the first instance court judgment is important also due to the fact that in Kosovo
according to the new Law on Courts as a competent court to review and decide on appeal
submitted by the appellant is the Court of Appeals as a second instance court. In this
scientific paper we have used normative, deductive, descriptive methods. At the end of this
scientific paper there are conclusions in relation of the right to appeal with special
emphasis on contested procedure.
Key-words: the right to appeal, the European Convention on Human Rights, Kosovo
legislation, contested procedure, judgment, court.
JEL Classification: K40, K41
Rezumat
The contribution is devoted to the description of features of national implementation
of treaty obligations of Azerbaijan according to the UN Convention for the Suppression of
the Financing Terrorism. The basis of research is presented by the Law of the Republic of
Azerbaijan “On the Prevention of the Legalization of Criminally Obtained Funds or Other
Property and the Financing of Terrorism”. The author pays attention to the next aspects:
1) differences between approaches of national legislation and treaty obligations; 2) modern
challenges that might have impact on the efficiency of implementation of international
norms on suppression of the financing of terrorism.
Key-words: Azerbaijan, implementation, treaty obligations, counteraction to criminality,
financing of terrorism.
JEL Classification:K14, K33
Rezumat
It is an undeniable fact that, environment annihilation and the armed conflicts are
like two sides of the same coin and thus can no way be averted the former effects in case of
the existence of later cause. Out of this realisation, a number of International Conventions
and International Humanitarian laws have developed over times to protect or reduce
environment destructions during warfare. Hence, this paper has penned to weigh up
carpingly the adequacy and efficacy of the laws of armed conflicts for safeguarding the
environment from possible annihilations that occur during warfare of international
character. Further to note that, the present paper will not focus on provisions pertaining to
environmental protections during war, under international legal instruments that deals with
arms limitation, arms proliferation or any other laws addressing jus ad bellum. In other
words, the current study will restrict itself to examine only the protection of environment in
jus in bello of international character.
Key-words: Laws of Armed Conflict (LOAC), Additional Protocol-I, the ENMOD Convention
Environment Protection.
JEL Classification: K32, K33.
Rezumat
This paper is informed by the need to highlight, clarify and evaluate key aspects of
the Nigerian law of agency against the background of the increasing usage of the services
provided by agents in the progressively complex commercial transactions in an era of
globalization. The paper has found that contemporary business deals and contracts have
increasingly depended on agency services and has, therefore, explored the attitude of
Nigerian Courts to various significant aspects of agency relationship for the proper
enlightenment of parties to contracts of agency who may be interested in doing business in
Nigeria and on the international platform.
Key-words: Agency, disclosed principal, tortuous liability, contract of agency, indemnity.
JEL Classification: K22, K34
Rezumat
The Labour Relations Act 66 of 1995 provides that Alternative Dispute Resolution
(ADR) is predicated on providing less complex statutory processes within which labour
disputes may be expeditiously and cost effectively resolved. Has or is this fundamental
objective being realised? This article proffers a critical disposition of the realities besieging
South Africa’s prime institution of labour dispute resolution, the Commission for
Conciliation, Mediation and Arbitration (CCMA), whose establishment brought about high
expectations in terms of normalising systems of labour dispute resolution, and ushering in
employee-friendly employment relations. It has been observed that although the CCMA
provides simplified labour dispute processes, majority of workers still struggle to achieve a
practical realisation of the intended ADR benefits, largely owing to low literacy levels and
the skewed bargaining power which is still slanted towards employers. Employers still wields
the determining power at both conciliation and arbitration stages, and are better placed to
manipulate a conciliation outcome due to technical knowledge of labour laws and the power
of record keeping, against employees, who often are the disadvantaged proletariat with
limited or no skills or training in labour relations. Further, the arbitration process still
manifests some elements of adversarialism, which favours the resources-rich employers.
Key-words: labour disputes resolution, labour rights, conciliation, arbitration, labour peace.
JEL Classification: J52, K31
Rezumat
The study aims to analyze the amendments made by the Administrative Code to the
central specialized administration, in general and to the Ministry of National Education in
particular. The adoption of the Administrative Code is a legislative event that will
undoubtedly influence the evolution of the central, local and local public administration in
general and of each of its constituent authorities in particular. Last but not least, it will
bring benefits to the work of the state and the lives of citizens. A special analysis will give
direct influence to the Ministry of National Education, given the significance of the public
service it manages, that of education, in all its forms permitted by the Constitution: state,
private and confessional. The way in which this central specialized authority achieves its
competence influences not only the present, but also the future of a nation, through the
institutionalized forms of education, preparing future generations.
Key-words: Administrative code, education, administrative law, specialized central
public administration, competence, ministry, Ministry of National Education.
JEL Classification: K23
Rezumat
The present study aims to analyze the conditions under which arbitration may be
used in the administrative contracts provided by the Civil Code and the legislation on public
procurement and concessions. In the administrative law doctrine, the provision on the
possibility to resort to arbitration in litigation regarding the administrative contracts is often
expressed, because the competent administrative court and, on the other hand, the arbitration
is a specific institution of commercial law, where the parties are in a position of legal
equality. In our opinion, in relation to the positive law provisions previously analyzed, we
consider that it is no longer possible to deny the possibility of inserting, under the law, the
arbitrary arbitration clauses in litigations concerning administrative contracts.
Key-words: arbitration, administrative contracts, public procurement, public concessions, administrative law.
JEL Classification: K23, K41
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