{"id":8695,"date":"2025-09-10T18:25:34","date_gmt":"2025-09-10T15:25:34","guid":{"rendered":"https:\/\/chirita-law.com\/?p=8695"},"modified":"2025-12-29T09:47:29","modified_gmt":"2025-12-29T07:47:29","slug":"tribunalul-bucuresti-evaziune-fiscala-revizuire-admisa-incetarea-procesului-penal-hotarare-definitiva","status":"publish","type":"post","link":"https:\/\/chirita-law.com\/en\/tribunalul-bucuresti-evaziune-fiscala-revizuire-admisa-incetarea-procesului-penal-hotarare-definitiva\/","title":{"rendered":"Tribunalul Bucure\u015fti. Evaziune fiscal\u0103. Revizuire admis\u0103. \u00cencetarea procesului penal. Hot\u0103r\u00e2re definitiv\u0103"},"content":{"rendered":"<p class=\"wp-block-paragraph\">Printr-o hot\u0103r\u00e2re recent\u0103 a <a href=\"https:\/\/tribunalulbucuresti.ro\/\" target=\"_blank\" rel=\"noreferrer noopener\">Tribunalului Bucure\u015fti<\/a> a fost admis\u0103 cererea de revizuire formulat\u0103 \u00een interesul clientului nostru \u015fi s-a dispus \u00eencetarea procesului penal \u00een ceea ce \u00eel prive\u015fte.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00cen istoricul cauzei, \u00een toamna anului 2019, clientul nostru a fost condamnat definitiv la pedeapsa \u00eenchisorii pentru pretinse fapte de evaziune fiscal\u0103 care ar fi fost comise \u00een vara anului 2008.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Av\u00e2nd \u00een vedere c\u0103 \u00een timpul procesului a fost pronun\u0163at\u0103 \u015fi a \u00eenceput s\u0103 produc\u0103 efecte juridice <a href=\"https:\/\/www.ccr.ro\/wp-content\/uploads\/2020\/07\/Decizie_297_2018.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Decizia nr. 297\/2018 a Cur\u0163ii Constitu\u0163ionale<\/a> privind dispozi\u0163iile art. 155 alin. (1) C. pen. referitoare la \u00eentreruperea cursului prescrip\u0163iei, \u00een cursul judec\u0103rii cauzei \u00een apel am solicitat \u00eencetarea procesului penal ca urmare a interven\u0163iei prescrip\u0163iei r\u0103spunderii penale, consider\u00e2nd c\u0103 hot\u0103r\u00e2rea instan\u0163ei de contencios constitu\u0163ional este o decizie simpl\u0103, care a avut ca efect \u00eencetarea oric\u0103ror efecte juridice a sintagmei sanc\u0163ionate de Curte.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Totodat\u0103, av\u00e2nd \u00een vedere c\u0103 \u00een acel moment practica juridic\u0103 tindea s\u0103 considere Decizia nr. 297\/2018 a Cur\u0163ii Constitu\u0163ionale ca fiind o decizie interpretativ\u0103, am formulat o excep\u0163ie de neconstitu\u0163ionalitate a prevederilor art. 155 alin. (1) C. pen. \u00een configura\u0163ia pe care aceast\u0103 norm\u0103 o avea ulterior Deciziei nr. 297\/2018 a Cur\u0163ii Constitu\u0163ionale. \u00cen cursul anului 2022, instan\u0163a de contencios constitu\u0163ional a validat argumentele invocate \u00een cuprinsul excep\u0163iei de neconstitu\u0163ionalitate \u015fi a pronun\u0163at <a href=\"https:\/\/www.ccr.ro\/wp-content\/uploads\/2022\/06\/Decizie_358_2022.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Decizia nr. 358\/2022 a Cur\u0163ii Constitu\u0163ionale<\/a>, ceea ce a deschis calea introducerii unei cereri de revizuire \u00een interesul clientului nostru.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00cen cadrul revizuirii, ulterior admiterii \u00een principiu a cererii de revizuire, Tribunalul Bucure\u015fti a dispus \u00een dou\u0103 \u00eemprejur\u0103ri respingerea pe fond a cererii de revizuire, de fiecare dat\u0103 invoc\u00e2nd argumente care ar fi fost valabile \u00een cazul unei alte c\u0103i extraordinare de atac (contesta\u0163ia \u00een anulare). \u00cen fiecare din aceste \u00eemprejur\u0103ri, <a href=\"https:\/\/www.cab1864.eu\/\" target=\"_blank\" rel=\"noreferrer noopener\">Curtea de Apel Bucure\u015fti<\/a> a admis cererile de apel formulate de clientul nostru \u015fi a dispus rejudecarea cauzei de c\u0103tre instan\u0163a de fond.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00cen fine, printr-o hot\u0103r\u00e2re recent\u0103, \u00een cea de-a treia judecare a c\u0103ii extraordinare de atac, Tribunalul Bucure\u015fti a dispus admiterea pe fond a cererii de revizuire, anularea hot\u0103r\u00e2rii de condamnare, iar \u00een rejudecare a dispus \u00eencetarea procesului penal, constat\u00e2nd c\u0103 prescrip\u0163ia r\u0103spunderii penale se \u00eemplinise \u00eenc\u0103 din cursul anului 2018. \u00centre timp, hot\u0103r\u00e2rea a r\u0103mas definitiv\u0103. <\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Ap\u0103rarea clientului societ\u0103\u0163ii noastre a fost asigurat\u0103 de o echip\u0103 de avoca\u0163i format\u0103 din Flavia \u0162uic\u0103, \u015etefan Alexandru \u015fi Radu Chiri\u0163\u0103.<\/p>","protected":false},"excerpt":{"rendered":"<p>Printr-o hot\u0103r\u00e2re recent\u0103 a Tribunalului Bucure\u015fti a fost admis\u0103 cererea de revizuire formulat\u0103 \u00een interesul clientului nostru \u015fi s-a dispus \u00eencetarea procesului penal \u00een ceea ce \u00eel prive\u015fte. \u00cen istoricul cauzei, \u00een toamna anului 2019, clientul nostru a fost condamnat definitiv la pedeapsa \u00eenchisorii pentru pretinse fapte de evaziune fiscal\u0103 care ar fi fost comise [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"inline_featured_image":false,"footnotes":""},"categories":[11,84],"tags":[686,308,682,679,683,451,684,310,199,200,676,681],"class_list":["post-8695","post","type-post","status-publish","format-standard","hentry","category-drept-penal","category-white-collar-infractiuni-economice","tag-art-155-alin-1-c-pen","tag-curtea-constitutionala","tag-curtea-de-apel-bucuresti","tag-decizia-nr-297-2018","tag-decizia-nr-358-2022","tag-evaziune-fiscala","tag-exceptie-de-neconstitutionalitate","tag-neconstitutionalitate","tag-prescriptia-raspunderii-penale","tag-prescriptie","tag-revizuire","tag-tribunalul-bucuresti"],"acf":[],"_links":{"self":[{"href":"https:\/\/chirita-law.com\/en\/wp-json\/wp\/v2\/posts\/8695","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/chirita-law.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/chirita-law.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/chirita-law.com\/en\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/chirita-law.com\/en\/wp-json\/wp\/v2\/comments?post=8695"}],"version-history":[{"count":0,"href":"https:\/\/chirita-law.com\/en\/wp-json\/wp\/v2\/posts\/8695\/revisions"}],"wp:attachment":[{"href":"https:\/\/chirita-law.com\/en\/wp-json\/wp\/v2\/media?parent=8695"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/chirita-law.com\/en\/wp-json\/wp\/v2\/categories?post=8695"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/chirita-law.com\/en\/wp-json\/wp\/v2\/tags?post=8695"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}