Evaziune fiscală. Criterii avute în vedere la aprecierea pericolului pentru ordinea publică. Analiza ingerinţei proporţionalităţii aduse dreptului la viaţă intimă, familială şi privată, inerente stării privative de libertate

Tax evasion. Criteria considered in assessing the danger to public order. The analysis of the interference of proportionality with regard to the right to privacy, family and private life, incident to the deprivation of freedom

Abstract

Upon settlement of the proposal of preventive arrest for having committed certain allegedly offenses of tax evasion, provided by art. 9 para. (1) letter b) and para. (3) of the Law no. 241/2005, with the application of art. 41 para. (2) of the criminal Code, it is to verify, in the light of art. 136 of the Code of criminal procedure, whether the purpose of the preventive measures can be achieved by investigating the defendants without being detained. Their family condition is not the only criterion to be considered for the settlement of...