Sunday, January 08, 2006

( A D R ) CURTE ALTERNATIVA - Confidential


ALTERNATE DISPUTE RESOLUTION COURT - Arbitraj si Mediere Contractuala
Tel.: 0040-724581078 Fax: 004-021-321-6125

Contact : Mircea Halaciuga, VICEPRESEDINTE - "UNION EUROPEAN EXPERTS CHAMBERS"- and member of The International Bar Association

166 comments:

Anonymous said...

PROCEDURA ARBITRALA, "RAPIDA SI CONFIDENTIALA".


Statutul specific instantelor arbitrale atrage dupa sine particularitati distincte. Statutul nu da dreptul instantei arbitrale sa ceara de la litiganti prezentarea de informatii confidentiale sau care contin secrete comerciale fara acordul personelor la care se refera aceasta informatii. Din aceste motive, instanta arbitrala este uzata in toate categoriile de litigii, indiferent de complexitate. Un avantaj real este reprezentat de limitele de timp relativ scurt, in care litigiile trebuie rezolvate si hotaririle arbitrale incheiate .


Din prevederile Constitutionale, precum si din continutul altor legi, reiese clar, ca instantele arbitrale nu fac parte din sistemul "instantelor judecatoresti de stat", dar ca acesta, recunoaste legalitatea si temeinicia hotaririi arbitrale asigurind executarea ei silita, conform codului de procedura civila. Instantele arbitrale , au de asemenea obligatia de a colabora cu instantele judecatoresti de stat benevol, sau la cererea acestora. Importanta institutiei arbitrilor s-a dovedit benefica de-a lungul anilor in special in tarile cu o economie de piata dezvoltata si a devenit o axioma si un imperativ al timpului, pentru economia globala de astazi.
Mircea Halaciuga, Esq., Presedinte, Memebru al Baroului International, Camera Judecatorilor

======================================================================



About Arbitration
Arbitration , in the law, is a legal alternative to the courts whereby the parties to a dispute agree to submit their respective positions to a neutral third party, the arbitrator, for resolution.
Generally, arbitration is used in a business-related dispute and usually entails a fraction of the time and money of litigation. Both parties agree to recognize an arbitration panel as a legal authority, and agree that the decision is legally binding. If the losing party fails to pay the award amount, the winner can transfer the decision to a court, which will enforce the award judicially. Arbitration procedures are usually closed to the public.
Either party to an arbitration may appeal the arbitrator's decision to a court, however the court will generally not change the arbitrator's findings of fact but will decide only whether the arbitrator was guilty of malfeasance, or whether the arbitrator exceeded the limits of his or her authority in the arbitral award or whether the award conflicts with positive law. Some jurisdictions have instituted a limited grace period during which an arbitral decision may be appealed, but after which there can be no appeal.
Some domestic jurisdictions have stipulated that judges may require either arbitration or mediation of certain disputes as a first step toward resolution. This is often the case in family law, particularly child custody cases.
To ensure effective arbitration and to increase the general credibility of the arbitral process, arbitrators will sometimes sit as a panel, usually consisting of three arbitrators. Often the three consist of an expert in the legal area within which the dispute falls (such as contract law in the case of a dispute over the terms and conditions of a contract), an expert in the industry within which the dispute falls (such as the construction industry, in the case of a dispute between a homeowner and his general contractor), and an experienced arbitrator.
Arbitrators have wide latitude in crafting remedies in the arbitral decision, with the only real limitation being that they may not exceed the limits of their authority in their award.


Mircea Halaciuga Esq., Presedent, Member of the Internationa Bar Associtation, Judjes Forum.

Managementul Riscurilor Globale said...

Oferim asistenta - "TALKING POWER" - Arta Negocierii, engleza si romana; contracte engleza/romana; consultanta management financiar. CONTACT : 072-458-1078 sau 021-321-6125 fax 021-321-6125

Managementul Riscurilor Globale said...

Retainer Agreement



STATE OF _________(1)________)

COUNTY OF ________(2)________)

This Agreement is made and entered into this _(3)_ day of ________(4)________,
19_(5)_, by and between ________(6)_________, of ___________(7)____________,
hereinafter called the "Attorney", and __________(8)__________, of
____________(9)______________, hereinafter called the "Client".

Client hereby retains and employs Attorney to:

(Describe Services to be Provided)

Attorney shall charge for his services at the rate of $_(10)_ per hour for time actually
devoted to the service of Client. Client agrees to pay Attorney each month for services
rendered during the preceding month, together with reimbursement for all expenses
pertaining thereto.

In consideration for said payment, Attorney agrees to perform to the best of his abilities
and to exhibit due diligence in the conduct of said services.

In the event legal action is required to enforce any provision of this Agreement, the
prevailing party shall be entitled to recover reasonable attorney's fees and costs.

IN WITNESS WHEREOF, the parties hereto have executed this Agreement on the date first above written.

_____________(11)______________

_____________(12)______________

Anonymous said...

Retainer Agreement



STATE OF _________(1)________)

COUNTY OF ________(2)________)

This Agreement is made and entered into this _(3)_ day of ________(4)________,
19_(5)_, by and between ________(6)_________, of ___________(7)____________,
hereinafter called the "Attorney", and __________(8)__________, of
____________(9)______________, hereinafter called the "Client".

Client hereby retains and employs Attorney to:

(Describe Services to be Provided)

Attorney shall charge for his services at the rate of $_(10)_ per hour for time actually
devoted to the service of Client. Client agrees to pay Attorney each month for services
rendered during the preceding month, together with reimbursement for all expenses
pertaining thereto.

In consideration for said payment, Attorney agrees to perform to the best of his abilities
and to exhibit due diligence in the conduct of said services.

In the event legal action is required to enforce any provision of this Agreement, the
prevailing party shall be entitled to recover reasonable attorney's fees and costs.

IN WITNESS WHEREOF, the parties hereto have executed this Agreement on the date first above written.

_____________(11)______________

_____________(12)______________

Anonymous said...

Arbitration: A method of resolving contract disputes without filing a lawsuit. The participants in a contract agree to a dispute resolution process in which a neutral party, the arbitrator, hears the matter and issues a binding decision mandating the resolution of the conflict. Arbitration decisions may be appealed to the courts under very limited circumstances.

Mircea Halaciuga, Esq. Arbitration Judge
European Commission Expert, Member Int'l Bar Association
arbitraj@aol.com
0040724581078
http://arbitraj.blogspot.com/
http://hometown.aol.com/arbitraj/myhomepage/business.html

Anonymous said...

Institutul Diplomatic Român (IDR) va putea organiza cursuri de pregătire şi perfecţionare în domeniul relaţiilor internaţionale şi pentru persoane din cadrul administraţiei publice sau din sistemul privat, a decis Executivul în şedinţa de astăzi.

Potrivit Hotărârii de Guvern, de aceste cursuri vor putea beneficia şi diplomaţi străini, membri ai corpului diplomatic acreditat în România sau recomandaţi de ministerele afacerilor externe din statele care întreţin relaţii diplomatice cu România. Cursurile pot fi organizate gratuit sau contra cost.

Iniţial, IDR avea atribuţii de formare şi pregătire doar a personalului Ministerului Afacerilor Externe. Institutul a fost creat la 17 septembrie 2005.

Modificările au fost operate ca urmare a creşterii interesului manifestat de reprezentanţi ai administraţiei publice, mediilor universitare şi mediului privat faţă de domeniul relaţiilor internaţionale, în special faţă de reglementările referitoare la Uniunea Europeană.

Hotărârea adoptată mai prevede că veniturile proprii ale IDR se pot constitui şi din sponsorizări, donaţii ale persoanelor fizice şi juridice din ţară şi din străinătate, taxe pentru serviciile de formare, pregătire şi perfecţionare profesională.

Anonymous said...

Reforma sistemului judiciar va fi finantata cu 142 de milioane euro

Guvernul a aprobat in data de 16 martie 2005 proiectul de lege privind ratificarea Acordului de imprumut dintre Romania si Banca Internationala pentru Reconstructie si Dezvoltare, in valoare de 110 milioane euro, semnat la Bucuresti, la 27 ianuarie 2006. Proiectul de Lege va fi transmis Parlamentului, pentru dezbatere si adoptare.

In luna martie 2005, Guvernul Romaniei a aprobat Strategia de reforma a sistemului judiciar si Planul de Actiune pentru implementarea strategiei 2005-2007 iar Banca Mondiala a fost de acord sa sustina aceasta strategie prin acordarea unui imprumut.

Proiectul privind reforma sistemului judiciar are la baza solicitarile de asistenta formulate de Ministerului Justitiei, Consiliul Superior al Magistraturii si inalta Curte de Casatie si Justitie si este concordanta cu recomandarile si cerintele Documentului Comun de Pozitie al Uniunii Europene semnat in decembrie 2004.

Principalele activitati finantate in cadrul programului sunt: reabilitarea infrastructurii instantelor; informatizarea si automatizarea instantelor; imbunatatirea managementului dosarelor si cresterea eficientei actului de justitie, dar si intarirea capacitatii de administrare si management a instantelor, si pregatirea profesionala a personalului din instante.

Obiectivele urmarite de Program sunt independenta structurala si institutionala a Justitiei; rationalizarea si cresterea eficientei instantelor; responsabilizarea judecatorilor si a sistemului justitiei in general. De asemenea, imbunatatirea managementului bugetar la nivelul instantelor si cresterea profesionalismului judecatorilor si a personalului instantelor.

Proiectul va fi implementat de catre Ministerul Justitiei prin Directia de implementare a proiectelor finantate din imprumuturi externe, infiintata in cadrul acestuia.


Ministerul Finantelor Publice va incheia un acord de imprumut subsidiar cu Ministerul Justitiei, prin care se va delega intreaga autoritate si responsabilitate in realizarea proiectului si in utilizarea sumelor din imprumut. La randul sau, Ministerul Justitiei va incheia cu Consiliul Superior al Magistraturii un Protocol privind implementarea activitatilor incluse in Acordul de imprumut, prin intermediul caruia se vor defini responsabilitatile ce revin fiecarui institutii in derularea activitatilor asumate.

Imprumutul este acordat pe o perioada de 15 ani, cu cinci ani perioada de gratie, iar imprumutul se va rambursa in rate anuale egale, incepand cu anul 2010.

Termenul de finalizare al proiectului este 1 octombrie 2010, iar termenul final de utilizare a sumelor din imprumut este 1 aprilie 2011.

Plata serviciului datoriei publice aferent imprumutului, respectiv rambursarea acestuia, achitarea dobanzilor, comisioanelor si a altor costuri aferente imprumutului va fi asigurata de la bugetul de stat din sumele prevazute anual, cu aceasta destinatie, in bugetul Ministerului Justitiei.


(Data) 20 martie 2006


(Sursa) Guvernul Romaniei - Biroul de presa

Anonymous said...

Courts cannot prevent parties from filing baseless challenges to arbitration awards, but they can try to discourage them. The Eleventh Circuit recently gave fair warning that a party who loses at arbitration and then drags the dispute through the court system without "an objectively reasonable belief it will prevail" may be required to pay sanctions. Perhaps a "realistic threat of sanctions" will help temper the "never-say-die attitude" that leads some parties to view the arbitrator as just "a first stop along the way" rather than the final decision maker, the Court stated. See B.L. Harbert International, LLC v. Hercules Steel Co., 2006 WL 462368 (11th Cir. 2006).

The Court’s warning came in a case in which the party on the short end of an arbitration award in a construction contract dispute filed a motion to vacate the award, contending that the arbitrator had shown a manifest disregard of the law. The Eleventh Circuit declined to recognize "manifest disregard of the law" as an appropriate reason to vacate an award until 1997, when it joined all but the Fifth Circuit in allowing review on that ground. See Montes v. Shearson Lehman Brothers, Inc., 128 F. 3d 1456 (11th Cir. 1997). If Harbert is any indication, at least one member of the Montes panel may now regret that decision. Judge Carnes, who authored the Harbert opinion and also sat on the Montes panel, wrote a separate concurring opinion in Montes to emphasize that the decision in that case was very narrow and turned on "the unusual facts presented." The party who prevailed at the arbitration in Montes had conceded that the law did not support its position and had expressly urged the panel to disregard the law, a fact that was explicitly noted in the arbitrators’ award. Nothing in the record suggested that the arbitrators had rejected the request to disregard the law, and the evidence to support the award was marginal at best.

In Harbert, the facts were "not even within shouting distance of the Montes exception," Judge Carnes wrote. 2006 WL 462368 at *6. At most, clear legal error was shown, and that was simply not enough. Before an arbitrator’s decision may be overturned based on the manifest disregard ground, there must be a showing that "the arbitrator actually recognized a clear rule of law and deliberately chose to ignore it." Id. Although that showing had not been made in Harbert, the Court decided not to impose sanctions in this case, primarily because the parties had not had the benefit of the notice and warning that the Harbert opinion provides. In the future, however, the Court is "ready, willing and able to consider imposing sanctions in appropriate cases." Id. at *9.

Another reason that sanctions were not imposed in Harbert was that the other side had not asked for them in either the district court or the Court of Appeals. Although a court can raise the issue on its own initiative, sanctions are more likely to be awarded in an appropriate case if the party who is defending the arbitration award files a motion for sanctions. At the district court level, Rule 11 of the Federal Rules of Civil Procedure and 28 U.S.C. § 1927 are available; at the appellate level, Rule 38 of the Rules of Appellate Procedure provides an additional avenue when a frivolous appeal is filed.

Courts in other circuits have imposed sanctions when arbitration awards have been challenged without adequate grounds. For example, in Dominion Video Satellite, Inc. v. EchoStar Satellite L.L.C., 430 F. 3d 1269 (10th Cir. 2005), EchoStar opposed confirmation of the award and moved to vacate even though there was no evidence that the arbitrators had exhibited a "willful inattentiveness to the governing law." Moreover, EchoStar’s attorneys insisted on filing lengthy briefs at every stage of the arbitration and court proceedings, making the same meritless arguments over and over again, while insisting that they were simply preserving their arguments for appeal. Sanctions were deemed appropriate under 28 U.S.C. § 1927 because the behavior of EchoStar’s attorneys was both "unreasonable and vexatious," and under FRAP Rule 38 because EchoStar’s appeal of the confirmation of the award had been frivolous. See also Executone Information Systems, Inc. v. Davis, 26 F. 3d 1314 (5th Cir. 1994) (recognizing propriety of awarding attorneys’ fees and costs where challenge to award is frivolous or without legal justification; standard not met in this case); Ball-Foster Glass Container Co. v. American Flint Glass Workers Union, 354 F. Supp. 2d 839 (N.D. Ind. 2002) (attorneys’ fees may be awarded when challenge to arbitration award is frivolous or has no merit).

In Harbert, the Eleventh Circuit has sent a clear signal that it intends to do what it can to support the pro-arbitration policy of the Federal Arbitration Act. If that means imposing sanctions on those who treat arbitration as just one more layer in a protracted legal battle, the Court is prepared to take that step. The lower courts in Georgia, Florida and Alabama can be expected to follow suit.

© 2006 Sutherland Asbill & Brennan LLP. All Rights Reserved.

Anonymous said...

AGENTIA DE ARBITRAJ SI MEDIERE CONTRACTUALA-confidential srl.
Str. Arh. Hirjeu nr. 10 sector 2. BUCURESTI, ROMANIA.
Tel.: 040.21.321-6125 Mobil: 040.724581078 sau 040.744654174
C.U.I : 14886254 ; Nr. Registrul Comertilui : J/9165/18.09.2002
ACTIVITATI DE JUSTITIE, DE AFACERI EXTERNE, APARARE NATIONALA



Arbitration



Arbitration is a private process in which the parties submit their dispute for decision by a Judge. Arbitration can be voluntary or by contract. The decision of the arbitrator is usually binding, although in some cases the parties can submit to non-binding arbitration.

Arbitration often results in a legal ruling in less time and with less expense than when litigating in a public court.

Arbitration is an adversarial process. Attorneys often submit briefs and supporting documentation as they would for a court trial. Evidence, including witness testimony, documentary and physical evidence may be offered.

Before rendering a decision, the Judge weighs the evidence and the rule of law as in a public court. Arbitration decisions are usually given in writing within thirty days following the final hearing.


Arbitration can be cost effective by reducing the amount of time required to prepare and present a case and by having a decision rendered in a timely fashion.



Choose one Special Master to decide the issues as they arise.
If you have a complex dispute and there are many parties involved, you need a Special Master/Referee to decide issues as they arise. A Private Judge will be assigned to work with you on all issues until resolution. There's no reason you have to wait for months to get a decision on interim legal issues such as discovery and law and motion.

Choose a Referee to review confidential documents and decide whether they must be disclosed.

You may be part of a large lawsuit where many parties have been named, but many smaller disputes are anticipated in addition to the main issues.

The parties may have disagreements about whether they should exchange documents, whether any of those documents contain trade secrets or proprietary information. Your boss or client may not want to go to court because of fear the documents will be seen by competitors or others. An experienced Private Judge is needed to confidentially review the documents and decide.

Choose a Special Master for disputes that involve many parties, when coordination is essential to find a fair outcome.
Example: A class action lawsuit has been filed and there are parties to the lawsuit in many parts of the country and lawyers in several jurisdictions may be involved. A respected, experienced, retired judge is needed to coordinate the case and help in selecting the best dispute resolution to fit the facts and needs of the parties. Choose a referee with skills in managing large group litigation.

MEDIATION


Mediation is a private voluntary process in which the Private Judge facilitates communication among and between parties to promote a settlement. The Judge does not make the decision on the relative responsibilities of the parties or damages to be paid by one party to the other.

Most mediations involve all parties to the dispute, along with their attorneys. Sometimes insurance representatives and other advisors are included. Issues and possible outcomes are discussed in a controlled and collaborative process. The Private Judge serves as an impartial, neutral, and balanced facilitator to insure that points of view are explored and possible settlement opportunities are fully explored.
In typical cases attorneys will submit briefs and supporting documentation for review before the settlement conference. Less complex cases can usually be settled with one "all-hands" conference in one day or less.

Mediation and settlement discussions are confidential under some governmental law. Statements that are made and positions that are taken in the course of mediation cannot be used in court should the case fail to settle.

Mediation can be particularly effective to peacefully settle disputes among people who have continuing business ties. Parties are free to explore creative options outside the adversarial process of litigation. Mediation is cost effective because settlement can often be reached early in the litigation process before large sums have been spent on discovery proceedings.
A mediated settlement can be reduced to written agreement that is enforceable in most jurisdictions.











Fast Read/
Quick Call • The Arbitration Judge reviews your case documents and discusses settlement options.
• Fee: US $500 per party for up to 30 pages submission.
Mediation • The Arbitration Judge works with parties to facilitate an agreement.
• Fee: US $2000 to US $5000 per party per day.
Arbitration • The Arbitration Judge, after weighing the evidence and the law, renders a decision.
• Arbitration by international treaties.
• Cases billed on a project basis, based on the time and complexity of the dispute.
• Administration Fee: US $1200*.
Referee/ Special Master • The Arbitration Judge will manage complex cases.
• Referee discovery, fact finding, pro tem, focus juries.
• Preside at private trial.
• Fees to be determined per task.







Mircea Halaciuga, Esq. Arbitration Judge
European Commission Expert, Member Int'l Bar Association
arbitraj@aol.com
0040724581078
http://arbitraj.blogspot.com/
http://hometown.aol.com/arbitraj/myhomepage/business.html

Anonymous said...

Just because lawyers are high-rent professionals doesn't mean you can't negotiate with them. Many will "adjust" their fees (before or after the fact) if you know what to ask for. Here are some of the ways your attorney might try to make 2 + 2 = 5:


Hourly or daily rates: I believe there's an innate fairness to billing by time--provided your attorney doesn't drag his feet or over-lawyer to pump up his or her receivables. Prevent this by insisting he or she: 1) gets your express, prior, written approval before specific tasks are undertaken and 2) sends bills frequently enough so you can attempt to control costs.


The minimum billing unit: One attorney I know used to brag about billing 10 hours by lunchtime using quarter-hour minimums! Watch the clock. Obviously, the smaller the minimum unit, the better for you.


Double billing: When two or more hourly professionals start jawboning, it gets really expensive, really fast. Double billing may be legit when different specialists are needed. Other times, you're financing some rookie's education. Don't.


Padded bills: These are common. After all, eight and three-quarters hours could just as easily be nine or even 10 hours. It's tough to police. Know that in big firms, there's a lot of pressure on young members to bill hours. Watch for large round numbers. Question each entry. Keep track of time as much you can: phone calls, meetings you attend and so on. Compare your numbers to the ones on your bill.


Bills that are too general: A two-line invoice for226 hours calls for a detailed breakdown. It's your right to check for inaccuracies, double billing, padding and the like.


The percentage: Sometimes called a contingency, the percentage was the subject of last month's column. Compare it against an hourly rate to see which works better for you. When litigators are involved, a contingency is often the way to go: no recovery, no fees.


The flat fee: Certainty is the selling point here. The problem, however, is fixing the amount. Unless it's a standard service in a competitive market, professionals will protect themselves by quoting really high and excluding certain services. So think twice: A well-controlled hourly rate may be better. And if you do opt for a flat fee, hold back enough cash to make sure your job is finished. Here are some variations:


The retainer: In its pure form, the retainer is a set amount that assures your lawyer's availability for a certain period of time. Sometimes it's applied against future fees. It may also refer to a returnable advance made for services to be rendered. It depends on the professional, so be clear.


Value billing: This is very stylish these days. In essence, the fee is based on the value of the service to the client. Sometimes it's negotiated in advance; other times, after the fact. Obviously, it requires lots of good faith on both sides.

Anonymous said...

EUROPEAN COURT OF HUMAN RIGHTS
CURTEA EUROPEANA A DREPTURILOR OMULUI

APPLICATION
CERERE


I . THE PARTIES
PARTILE

A. THE APPLICANT
RECLAMANTUL/RECLAMANTA

1. S.C. Confidential – Agentia de Arbitraj si Mediere Contractuala SRL

2. N/A
Sex: N/A

3. A Romanian PRIVATE COMPANY

4. Justice Activities (administration) CAEN/CPSA 752 – Services for the Society

5. Registered on September 19th. 2002., nr. J/40/9165/2002., ROMANIA

6. Permanent address: Str. Arh. Hirjeu nr.10 sect. 2 Bucharest, Romania. 021911

7. Tel : 0040/21/321-6125 ; mobil : 0040724581078

8. Present address: Str. Arh. Hirjeu nr.10 sector 2. Bucharest, Romania, 021911

9. Represented by: Halaciuga Mircea Serban, administrator and sole owner.

10. Engineer and Corporate Counsel, Arbitration Judge.

11. Str. Arh. Hirjeu nr. 10. sector 2. Bucharest, Romania, 021911 and
6250 W Flamingo Rd. # 31 Las Vegas Nevada, 89103 USA

12. Tel: 0040-.21321-6125 ; Fax 0040.21.321.6125 ; Mobil 0040.724581078
USA tel: 001/702/247-9716


B. THE HIGH CONTRACTING PARTY
INALTA PARTE CONTRACTANTA

13. ROMANIA




II. STATEMENTS OF FACTS
EXPUNEREA FAPTELOR


14. The Applicant , a Romanian Private Company, has been licensed by the Ministry of Justice, according to Romanian Laws , to practice and provide Services for The Society - ”Servicii pentru Societate cod CAEN/CPSA 752. and NACE rev 1.2”- in Romania as per art 39. Law nr. 31/1990 and as stipulated by the Court Decisions nr.: 8928/SC/2002 (Exhibit 1) and nr.: 33482/14.07.2004 (Exhibit 2).
The Justice Ministry issued a Certificat of Registration, according to the Court Decisions shown above (Exhibit 3).
Mr. Halaciuga Mircea Serban, is the sole owner of S.C. Confidential – Agentia de Arbitraj si Mediere Contractuala SRL, registered at : Str. Arh. Hirjeu nr 10 . sector 2. Bucharest, Romania 021911, as per the Certificate of Registration attached (Exhibit 3).

Mr. Halaciuga Mircea Serban , the sole owner of S.C. Confidential – Agentia de Arbitraj si Mediere Contractuala SRL, represents the interest of The Company, as the Administrator and, his interests are directly affected by the interests of S.C. Confidential SRL. This qualifies Mr. Halaciuga Mircea Serban as the representative before the European Court of Human Rights in reference to this case. A power of attorney is not required.

The Applicant can not exercise it’s rights to do business, according to the laws, being prevented to do so and to make a profit by the refusal of the Justice Ministry, The Ministry of Administration and the Interior, the Foreign Affairs Ministry and by the Ministry of National Defense, to issue specific normatives and reglementations regarding his domains of activities as they are described in the current legislation, cod CAEN/CPSA/NACE 752, even though according to the legislation in force, it is the duty of these Government Authorities to issue guidelines specific to these issues.

The Applicant petitioned the Bucharest Court of Appeals, in order have the Court decide the issues on the merits of the case and set the responsibilities of the Defendants, according to art. 3. Cod Civil Roman and art. 20,45,of the Romanian Constitution.
The Court of Appeals, denied the petition on the grounds that The State Authorities (The Ministry’s) have no jurisdiction over the activities for which the Applicant has been licensed, namely, activities of justice, activities of foreign affairs and activities of national and civil defense (Exhibit 4), which constitute a violation of the Civil Code, hence denying the Applicant his right to a fair trial under art 6. of The Convention for the Protection of Human Rights.
The law specifically states, that the reglementation of these activities fall under the jurisdiction of The Romanian State Authorities. (Exhibit 5). To seek justice and present the case, the Applicant petitioned The Bucharest Appeals Court to call as defendants The Justice Minister and the State Secretary’s, asking permission to use interrogatories.


The Court refused to summon the Defendants. By denying the right to call witnesses and to use interrogatories to prove its case, both the Appeals Court and The High Court denied the Applicant his right to a fair trial under art. 6. 1. of the Convention for the Protection Human Rights.

On appeal at the High Court of Cassation and Justice, the Applicant showed that the Appellate Court erroneously accepted the exemptions raised by the Defendant, The Ministry of Justice, with regards to its competencies.

The appeal has been denied and the Plaintiff has been directed by the High Court to contact The Parliament of Romania and ask for legislation to be issued on this matter (Exhibit 6), even though there is legislation pertaining to the subject matter (as shown in Exhibit 5) and the Plaintiff has no means to petition the Parliamentary Body. The plaintiff can not participate in Government auctions and bid on Services for the Society, as directed by the High Court, since these activities are not auctioned under the Romanian Laws. Since The High Court found that there is no law on the subject matter, according to Art. 3 Cod Civil Romania, it is also the duty of The High Court to judge the complaint on the merits of the case and issue a pertinent decision. Failing to do so, under the Civil Code of Romania art 3. engages the responsibility of The Judges Panel before the law and constitutes denial of fair judgment under art. 6. of the Convention.

The High Court did not address the Constitutional rights of the Applicant and failing that, denied once more the rights of the Applicant to a fair trial, to make a profit and, exercise said rights as they are outlined in the Court Decisions nr. 8928/SC/2002and nr. 33482/2004 and Law. 115/1999., that outlines “ministerial responsibilities”.
The Applicant is seeking relief, by respectfully asking The European Court of Human Rights to judge the case on the merits, based on the documents attached and order The Romanian State to fulfill his duties as per all the Romanian Laws and Constitutional articles pertaining to this case.

The Plaintiff is seeking compensatory damages of 6,830,000.00 EURO FOR THE PERIOD BETWEEN SEPT. 2002 AND APR. 2006, this amount representing expenses incurred during this time frame in which he could not activate in the field for which he has been licensed, including loss of business. Punitive damages in the amount of 50,000,000.00 EURO. The Plaintiff is also respectfully asking for Court costs and expenses related to this filing, to be bourn by the Romanian State.
The Applicant is licensed among other things, to manage penitentiaries, Romanian embassy buildings throughout the world and specifically act on behalf of the Romanian State as the administrator, as provided by cod CAEN/CPSA 752 (Exhibit 7). Such activities generate large amounts of profits for the manager/administrator, and it is for this reason that the Applicant is asking for these damage amounts, based upon statistical data, reported budgets by the Romanian State in these fields and general business practices.




III. STATEMENT OF ALLEGED VIOLATIONS AND/OR PROTOCOLS OR RELEVANT ARGUMENTS
EXPUNEREA PRETINSEI SAU PRETINSELOR VIOLARI ALE CONVENTIEI SI/SAU A PROTOCOALELOR PRECUM SI A ARGUMENTELOR IN SPRIJINUL ACESTOR AFIRMATII.


15. The Applicant petitioned the Bucharest Court of Appeals, in order have the Court decide the issues on the merits of the case and set the responsibilities of the Defendants, according to art. 3. Cod Civil Roman and art. 20,45,of the Romanian Constitution.
The Court of Appeals, denied the petition on the grounds that The State Authorities (The Ministry’s) have no jurisdiction over the activities for which the Applicant has been licensed, namely, activities of justice, activities of foreign affairs and activities of national and civil defense (Exhibit 4), which constitute a violation of the Civil Code, hence denying the Applicant his right to a fair trial under art 6. of The Convention for the protection of human rights.
The law specifically states, that the reglementation of these activities fall under the jurisdiction of The State Authorities. (Exhibit 5). To prove the case, the Applicant petitioned the Appeals Court to call as defendants an witnesses, The Justice Minister and the State Secretary’s asking permission to use interrogatories. The Court refused to summon the Defendants and witnesses. By denying the right to call witnesses and to use interrogatories to prove its case, both the Appeals Court and The High Court of Cassation and Justice, denied the Applicant his right to a fair trial under art. 6. 1. of the Convention for the Protection of Human Rights.

On appeal at The High Court of Cassation and Justice, the Applicant showed that the Bucharest Appellate Court erroneously accepted the exemptions raised by the Defendant, The Ministry of Justice, with regards to its competencies.
The appeal has been denied and the Plaintiff has been directed by the High Court to contact The Parliament of Romania and ask for legislation to be issued on this matter (Exhibit 6), even though there is legislation pertaining to the subject matter (as shown in Exhibit 5) and the Plaintiff has no means to petition the Parliamentary Body. The Applicant can not participate in Government auctions and bid on Services for the Society, as directed by the High Court, since these activities are not auctioned under the Romanian Laws.

Since The High Court found that there is no law on the subject matter, according to Art. 3 Cod Civil Romania, it is also the duty of The High Court to judge the complaint on the merits of the case and issue a decision. Failing to do so, under the Civil Code of Romania art 3. engages the responsibility of The Judges Panel before the law and constitutes denial of fair judgment under art. 6. of the Convention.


IV - STATEMENT RELATIVE TO ARTICLE 35 § 1 OF THE CONVENTION
EXPUNERE IN LEGATURA CU PREVEDERILE ART 35 . 1 DIN CONVENTIE




16. Decision nr. 5387/2005 from November 10. 2005 by the High Court of Cassation and Justice, Bucharest Romania (Exhibit 6) appeal denied


17. Decision nr. 2587/09.11.2004 By the Bucharest Court of Appeals Romania


18. At this time, all the appeals have been used. All other remedies have been used.



V – STATEMENT OF THE OBJECT OF THE APPLICATION
EXPUNEREA OBIECTULUI CERERII


19. The Applicant is respectfully seeking compensatory damages from The Romanian State in the amount of 6,830,000 .00 EURO, FOR THE PERIOD BETWEEN SEPT. 2002 AND APR. 2006. This amount represents expenses incurred during this time frame in which he could not activate in the field for which he has been licensed, including loss of business.
The Applicant is asking also for punitive damages in the amount of 500,000,000.00 EURO. The Plaintiff is also respectfully asking for Court costs and expenses related to this filing to be bourn by the Romanian State.
The Applicant is licensed among other things, to manage penitentiaries, Romanian embassy buildings throughout the world and specifically act on behalf of the Romanian State as the administrator, as provided by cod CAEN/CPSA 752 (Exhibit 7). Such activities generate large amounts of profits for the manager/administrator, and it is for this reason that the Applicant is asking for these damages based upon statistical data, reported budgets by the Romanian State in these fields and general business practices.



VI – SATEMENT CONCERNING OTHER INTERNATIONAL PROCEEDINGS
ALTE INSTANTE INTERNATIONALE CARE EXAMINEAZA SAU AU
EXAMINAT CAZUL.


20. There are no other international proceedings at this time concerning this case.





VII – LIST OF DOCUMENTS
LISTA DOCUMENTELOR:


- Exhibit 1 - Court Decision nr.: 8928/SC/2002
- Exhibit 2 - Court Decision nr.: 33482/14.07.2004
- Exhibit 3 - Certificat of Registration
- Exhibit 4 - Additional Decision by the Administrator to add all CAEN/CPSA 752 activities as “Main Activities”.
- Exhibit 5 - Complaint and Court Decision nr. 2587/2004 Appellate Court
- Exhibit 6 - Complaint & Court Decision nr.5387/2005 High Court
- Exhibit 7 - Excerpt cod CAEN/CPSA 752/2002


VIII – DECLARATION AND SIGNATURE
DECLARATIA SI SEMNATURA


21. I hereby declare that, to the best of my knowledge and belief, the information I have given in the present application form is correct.






Place/Locul:
Bucharest, Romania, this 25th day of Aril 2006


Signature of the applicant/representative………………………………………..

Anonymous said...

AGENTIA DE ARBITRAJ SI MEDIERE CONTRACTUALA-confidential srl.
Str. Arh. Hirjeu nr. 10 sector 2. BUCURESTI, ROMANIA.
Tel.: 040.21.321-6125 ; Mobil: 040.724581078 sau 040.744654174
C.U.I : 14886254 ; Nr. Registrul Comertilui : J/9165/18.09.2002
ACTIVITATI DE JUSTITIE, DE AFACERI EXTERNE, APARARE NATIONALA


CONSULTANTA IN AFACERI


Oferta Noastra

Pe o piaţă dinamică aflată în continuă dezvoltare, considerăm “evolutia strategica” într-o companie ca fiind cheia care asigură succesul şi continuitatea în afaceri.

Agentia noastra ajută clienţii săi să-şi transforme strategia şi experienţa, în afaceri de succes prin cunoaşterea profundă a mediului de afaceri, printr-o planificare riguroasă a etapelor de urmat pentru atingerea obiectivelor, prin sprijin în implementarea soluţiilor propuse şi garantarea rezultatelor.

Echipa noastra oferă soluţii profesionale, personalizate fiecărui client, fie că doreşte să-şi dezvolte activitatea pornind de la zero sau doreşte sprijinul echipei noastre doar in reorganizarea principalelor departamente ale companiei, prin oferirea de consultanţă în management, marketing, resurse umane, vânzări, lansare şi dezvoltare de produse noi pe piaţă.

Strategia, flexibilitatea si succesul sunt repere care ne definesc în relaţia cu partenerii noştri. Consultanţii nostri sunt mereu gata sa propuna cele mai bune soluţii pentru dezvoltarea afacerii Dumneavoastră. Eficienţa acestor soluţii şi creşterea profitabilităţii constituie principalul nostru obiectiv.

Oferim clientilor nostri in cadrul contractului de consultanta, acces complet la baza de date a clientilor potentiali, IMM – Romania , formata din cele peste 600,000 de mii de intreprinderi ce pot reprezenta “Baza Dumneavoastra de Afaceri”.


Pentru a contura cât mai exact aria de competenţă şi expertiză Agentia noastra vă prezintă domeniile de consultanţă în care activează:
1. proiecte necesare obtinerii de finantari oferite de Uniunea Europeana
2. proiecte necesare dezvoltarii infrastructurii si intaririi bazei economice la nivel regional si local
3. proiecte de dezvoltare şi promovare a produselor noi sau complementare
4. management, resurse umane, marketing şi vânzări – strategii de piata
5. realizare planuri de afaceri
Percepem comisioane competitive, 1.5% - 2% din valoare contractului,(valoare negociabia , estimativa)




EXEMPLU BAZA DE DATE

Consultanta Afaceri.doc
JUDETUL ALBA
Cod CAEN Denumire activitate CAEN Numar I.M.M. avand CA < 1.000.000 euro Numar I.M.M. avand 1.000.000 euro <= CA < 5.000.000 euro Numar I.M.M. avand 5.000.000 euro <= CA <= 8.000.000 euro Numar total I.M.M.
111 Cultivarea cerealelor,porumbului şi a altor plante n.c.a. 91 1 0 92
112 Cultivarea legumelor,a specialităţilor horticole şi a produselor de seră 16 0 0 16
113 Cultivarea fructelor,nucilor, a plantelor pentru băuturi şi mirodenii 11 0 0 11
121 Creşterea bovinelor 10 0 0 10
123 Creşterea porcinelor 5 0 0 5
124 Creşterea păsărilor 10 1 0 11

Judetul Alba
Nr. c
1 TRANS IVINIS & CO SA 5851237 5050 Comerţ cu amanuntul a carburanţilor pentru autovehicule Mun Sebes 0 M.KOGALNICEANU 61 58732340 J01/644/1994 312,451,534 78 5,491,047
2 DACIA SA 1760047 5211 Comerţ cu amănuntul în magazine nespecializate cu vânzare predominantă de produse alimentare, băuturi şi tutun MRJ Alba Iulia 0 Iuliu Maniu 2
3 KOSMO 13964024 1822 Fabricarea altor articole de îmbrăcăminte (exclusiv lenjeria de co S TRE SRLrp) MRJ Alba Iulia 0 B-dul TRANSILVANIEI 29 0 J01/218/2001 249,638,432 155 2,028,581
4 ULPIA TRAIANA SRL 10944367 5139 Comerţ cu ridicata nespecializat, de produse alimentare, băuturi şi tutun MRJ Alba Iulia 0 MOTILOR 106 58816095 J01/376/1998 195,217,203 220 477,232
5 ALPIN 57 LUX SRL 5900631 1552 Fabricarea ingheţatei Mun Sebes 0 RASTOACA 7 58 J01/718/1994 186,796,117 165 7,725,350
6 AMA IMPEX SRL 1800699 5139 Comerţ cu ridicata nespecializat, de produse alimentare, băuturi şi tutun Mun Sebes 0 DEPOZITELOR 5 0 J01/1111/1994 182,124,180 98 707,468
7 OPREAN SRL 4997340 6024 Transporturi rutiere de mărfuri Mun Sebes 0 DEPOZITELOR 2 0 J01/1053/1993 182,031,385 130 2,459,891rt. Denumire societate C.U.I. Cod CAEN Denumire activitate CAEN Localitate Sector Strada Nr. Bloc Ap. Scara Telefon Nr. Registrul Comertului Cifra de afaceri (mii ROL) Nr. salariati Profit net (mii ROL)

………….

NOTE EXPLICATIVE:

*Baza de date este in format excel si o oferim spre vinzare pe CD in totalitate sau pe obiecte de activitate, cifra de afaceri, judet,etc. Pentru costul acestei resurse, va rugam sa ne sunati.

*In cadrul Contractului de Consultanta, accesul la baza de date este gratis, functie de profilul Societatii Dumneavoastra si de necesitatile afacerii.

Anonymous said...

CONSULTANTA ACCESARE FONDURI UE
CONFIDENTIAL - AGENTIE ABILITATA SA SOLUTIONEZE ORICE FEL DE CONFLICTE - ARBITRAJ SI MEDIERE CONTRACTUALA.
*Consultanta in Afaceri; Proiecte pentru finantari U.E.* Punem la dispozitia clientilor nostri baza de date a Intreprinderilor Mici si Mijlocii din ROMANIA, IN CADRUL CONSULTANTEI.
(oferta noastra/exmplu baza de date click aici)
1.5% din valoarea contractului , minimum 500RON
Contact : Dl. Mircea Halaciuga, Esq. Expert al Comisiei Europene, Membru al Baroului International, The Center for Security Policy, SINAPSE, The Washington Foreign Law Society, VicePresedinte UCEE
AGENTIA DE ARBITRAJ SI MEDIERE CONTRACTUALA - confidential srl. FonduriEU@aol.com sau fonduriUE@bizcity.ro
Str. Arh. Hirjeu nr. 10 sector 2. BUCURESTI, ROMANIA.
Tel.: 040.21.321-6125 Mobil: 040.724581078
C.U.I : 14886234 ; Nr. Registrul Comertului : J40/9165/18.09.2002

Anonymous said...

What is the European Court of Justice?
The European Court of Justice (ECJ) deals with disputes and upholds the Treaties of the European Union. Its job is to ensure that European law is uniformly interpreted and applied throughout the Union. It has jurisdiction in disputes involving Member States, EU institutions, businesses and individuals. It sits in Luxembourg and is composed of 25 judges, one judge from each Member State.

In addition, there are eight Advocate Generals whose role is to present publicly and impartially reasoned opinions on the cases brought before the Court. France and Germany, Italy, Spain and the United Kingdom each appoint one of them, the others being appointed on a rotation basis from the rest of the member states.

To be appointed, the Judges and Advocate Generals must either be highly qualified academic lawyers (known in the European jargon as "jurisconsults"), or be High Court or Appeal judges in their own jurisdictions. They are appointed by joint agreement of the Governments of the Member States and have a renewable term of six years.

Their independence must be beyond doubt. Once appointed, they are not allowed to hold any other office of an administrative or political nature, indeed, they can't be involved in any occupation, paid or unpaid.



How does it work?
The court has an enormous workload. Since its creation in 1952, right at the start of European integration with the creation of the European Coal and Steel Community, it has had many thousands of cases brought before it. It sits and hears cases all year round.

Before 1989, it dealt with cases referred to it by the Commission, Member States or national courts, which needed a ruling on the applications of EU law. But in that year, it also became a Court of First Instance - in other words, it was empowered to hear certain categories of cases such as those on competition law for instance. The Court of Justice and the Court of First Instance each have a President, appointed for a term of three years.

The procedure before the court has a written and an oral phase. It starts with an exchange of statements between the parties. One judge, known as the "judge-rapporteur", takes personal charge of proceedings and prepares a report on the case.

At the public hearing, the parties' lawyers put their case to the judges and the advocate-general, who can question them. The advocate-general then gives his or her conclusions before the judges deliberate and deliver their judgment. Judgments of the court are decided by a majority and pronounced at a public hearing, though unlike in the British legal systems, dissenting opinions are not read out.



How does a court case get to the ECJ?
The ECJ operates in a number of different ways. For example, the court can make preliminary rulings to avoid differences of interpretation of EU law by national courts. The concept was introduced by the founding Treaties and, without creating a hierarchy, institutionalised cooperation between the Court of Justice and the national courts.

It works like this. A case comes before a national court. It involves an interpretation of a European law and there are questions over how it should be interpreted. The national court should refer them to the ECJ to decide.

The ECJ makes a ruling on how the law should be applied and sends the decision back to the national court, which then must then apply it to the case. The point is that national courts are as much guarantors of Community law as the ECJ. The Community's legal system depends on successful cooperation between the ECJ and the national courts.

Then there are proceedings for failure to fulfil an obligation. The Commission or indeed a Member State may commence proceedings at the ECJ to force a Member State to comply with EU law. A classic example of this came when the French refused to accept a directive from the Commission to accept British beef after the BSE epidemic was over. If the court decides that the Member in question is at fault, it must deal with the situation without delay or face substantial fines, perhaps imposed on a daily basis.

Finally, there are proceedings for annulment. In this case, the ECJ is acting almost as a constitutional court for the EU as a whole. It comes into play when a European institution passes a law that conflicts with the Union's Treaties. It's up to individual Member States, the Commission, the Council of the European Union, or the European Parliament to ask the court to annul or cancel that law. If the court agrees, it will declare the law null and void.



Can I take a case to the ECJ?
Perhaps surprisingly, private individuals are also allowed to bring proceedings to the Court to have an EU law annulled if it affects them directly and individually. This can't be done lightly or frivolously and the individual needs to have legal representation. But they do not need to go through their national courts first to bring proceedings to the ECJ.

However, there's a stiff penalty if the court decides against the complainant. If they lose the case, they may be liable to pay the costs of both sides. On the other hand, if they win, the EU pays costs and the law will be declared null and void throughout the European Union.



Related Links
BBC Crime - The Courts - Court System in England and Wales
BBC Crime - The Courts - Court System in Scotland
European Union Institutions - http://europa.eu.int/inst-en.htm

Managementul Riscurilor Globale said...

Dear Legal Professional,

For a limited time, we are offering a 20% discount off the list price of $150, for our publication Arbitration Law of Brazil: Practice and Procedure. Hurry, offer valid until December 29, 2006

Arbitration Law of Brazil: Practice and Procedure
Joaquim T. de Paiva Muniz and Ana Tereza Palhares Basilio
List Price: $150.00 750 pages. 1 Hardcover Volume. Index. Appendicies. Published November 2006.
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Ana Tereza Palhares Basílio is a Partner of Andrade & Fichtner Advogados in Rio de Janeiro. Admitted to practice in Brazil, she is also Professor of Arbitration in the graduate courses of Fundação Getúlio Vargas (FGV) and. a member of the chapter management council of the OAB/RJ, Chairwoman of the Arbitration and Mediation Chamber and the Corporate Law Commission of OAB/RJ, as well as Vice-President of its Arbitration Committee. She is a member of the editorial board of Revista de Arbitragem e Mediação and author of several articles on international arbitration and Brazilian civil law.

About the Book:

Arbitration Law of Brazil: Practice and Procedure is a timely contribution to the development of commercial arbitration in Brazil, as it provides international practitioners and arbitrators with a useful reference tool to understand the Brazilian arbitral framework. Without sacrificing scholarly rigor, it provides a clear commentary on Brazilian arbitration legislation from a practical perspective, addressing the most relevant points in a direct and instructive manner, so that even someone unfamiliar with Brazilian law can comprehend all issues. This work reflects the experience of the authors, who are among the most prominent arbitration practitioners in Brazil. Both authors have long been committed to the development of arbitration, through teaching classes, organizing seminars and writing articles, not to mention their work on the Arbitration Committee of the Rio de Janeiro State Chapter of the Brazilian Bar Association, the first institution in Brazil to help develop and improve alternative dispute resolution mechanisms. Besides the authors’ work, this book also contains in its appendices articles from other leading Brazilian scholars analyzing relevant issues in connection with arbitration in Brazil. This provides an enlightening combination of practical background and academic debate.

About the Collaborators:

Arnoldo Wald is a lawyer practicing in São Paulo, Rio de Janeiro and Brasília. Admitted to practice in Brazil and France. He has a Doctor Honoris Causa - University of Paris II. Senior Professor of the Rio de Janeiro State (UERJ) Law School. Mr. Wald is a Member of the ICC International Court of Arbitration. Editor-in-chief of Revista de Arbitragem e Mediação. He is author of several books on arbitration, commercial law and civil law.

Carlos Alberto Carmon was one of the three members of the committed that drafted the Brazilian Arbitration Law. He is a Lawyer in São Paulo with a PH.D. from University of São Paulo (USP) Law School. He is Professor of Civil Procedure at USP and author of several books and articles on arbitration.

Carmem Tiburci is a lawyer practicing in Rio de Janeiro. Admitted to practice in Brazil, she has a Ph.D. and LL.M. from the University of Virginia Law School. She is Professor of International Private Law at State of Rio de Janeiro State University (UERJ) Law School and author of several books on international law and international arbitration.

Cristián Conejero Roos is a Counsel of the Secretariat of the ICC International Court of Arbitration (Paris, France). Admitted to practice in Chile, she has a LL.M. and recipient of the Parker School Recognition for Achievement in International and Comparative Law - Columbia University School of Law.

Nelson Eiziri is a lawyer practicing in Rio de Janeiro and São Paulo is Professor of Corporate Law at the Rio de Janeiro State Magistrate School. He is the author of several books on Brazilian Corporate Law.

Pedro Baptista Martins was one of the three members of the committed that drafted the Brazilian Arbitration Law. Lawyer practicing in Rio de Janeiro and São Paulo and Professor of Arbitration at the Rio de Janeiro State Magistrate School. He is the author of several books and articles on arbitration.

Renato S. Grion is an Assistant Counsel of the Secretariat of the ICC International Court of Arbitration (Paris, France). Admitted to practice in Brazil, he has a LL.M. from Northwestern University School of Law, a Graduate certificate in Business Administration from the Kellogg School of Management and a DESS juriste d’affaires international, with honors from University of Paris V.

Praise for "Arbitration Law of Brazil: Practice and Procedure"
"This book will certainly contribute to the arbitration process, as it will play an important role of guiding practitioners through Brazilian commercial arbitration. That is why I recommended it as the official publication on the subject by the Arbitration Committee of the Rio de Janeiro Chapter of the Brazilian Bar Association."
- Professor Theóphilo de Azeredo Santos, Chairman of the Brazilian Committee of the
International Chamber of Commerce (ICC) Chairman of the Arbitration Committee of the Rio
de Janeiro Chapter of the Brazilian Bar Association.

"The book covers all aspects of Brazilian Arbitration Law. It is valuable material for
those international practitioners whose work involves arbitration with Brazilian companies
or in Brazil, as well as to those that intend to recognize a foreign arbitral award in the country."
- Pedro Batista Martins is Of Counsel to Barbosa, Müssnich & Aragão Advogados in Rio
de Janeiro. He is the former General Counsel of Embratel and is a co-author of the
Brazilian Arbitration Law.


Opt-0ut Notice: If you do not wish to receive any future discount notices please reply to the message with REMOVE in the sub-ject line.

Thank you.

Juris Publishing, Inc.
P.O. Box #279
Huntington, NY 11743

Managementul Riscurilor Globale said...

WIPO Arbitration and Mediation Center

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Anonymous said...
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Managementul Riscurilor Globale said...

JANUARY 2007

Proud of our history: IBA celebrates 60th anniversary

Membership renewals for 2007

Member Value Survey update

New HRI book

The Law Firm Management Committee: why we matter

International survey on anti-counterfeiting and piracy

Justice denied: report on the recent IBA mission to Bolivia

News from the IBA's Antitrust Committee

Burundi

Outstanding World Women Lawyer award

IBA conferences

International Mining and Oil & Gas Law, Development and Investment

In memoriam

Download International Bar News (electronic version)




Proud of our history: IBA celebrates 60th anniversary

From its inception in 1947, the International Bar Association (IBA) has grown in stature throughout the international legal community and continues to provide a forum for practising lawyers throughout the world as well as being a source of information and assistance. The IBA continues to emphasise the importance of establishing and maintaining the rule of law as the basis of democracy and supports the fundamental role of an independent judiciary and legal profession in upholding these principles. The IBA proudly works with bar associations, law societies and individual lawyers across the globe to provide an international setting for debate, discussion and action.



Add to the history of the IBA
Throughout 2007 we will provide you with a commentary on the 60 years of the IBA and our plans for future growth. If you have any memories of the IBA over the years you would like to share with members (up to 1,000 words), please send them to Kath Farrell, Managing Editor, editor@int-bar.org and we will compile and feature them in International Bar News throughout the anniversary year. Photos with captions are also welcome.




Membership renewals for 2007
With 2007 upon us, it is now time for many of you to renew your membership of the IBA if you have not already done so.

More »


Member Value Survey update
In November the IBA conducted a Member Value Survey via e-mail as part of the Association's ongoing efforts to increase its responsiveness to the needs of its members.

Many thanks to all those who took the time to complete the survey and congratulations to the ten respondents who had their names selected in the prize draw and have each won a digital camera.

More »




New HRI book


To celebrate its tenth anniversary, the Human Rights Institute is publishing a unique book looking at recent advances in international human rights law, entitled Our Freedoms: A Decade’s Reflection on the Advancement of Human Rights.

Through its 11 chapters, written by some of the world's leading commentators on human rights, Our Freedoms explores significant landmarks and themes in international human rights law, drawing together issues from across the legal, social and political spectrums.



Read more about Our Freedoms.



For further information, or to order a copy for £25, please contact publications@int-bar.org.




The Law Firm Management Committee: why we matter
The Law Firm Management Committee, perhaps uniquely within the IBA, truly has something for everyone. The committee deals with the economics, management and organisation of the practice, and our goal is to provide information that will make each person who attends our sessions or reads our materials a better and more successful lawyer or manager.

More »


International survey on anti-counterfeiting and piracy

The Intellectual Property and Entertainment Law Committee is leading a new project to conduct an international survey on counterfeiting and piracy.

More »


Justice denied: report on the recent IBA mission to Bolivia
In November 2006, the HRI released a report on access to justice in Bolivia after a mission following threats to the independence of the judiciary in the country.

The delegation concluded that a number of issues needed to be urgently addressed to prevent further deterioration in the rule of law, pointing to problems such as the politicisation of appointment procedures and a lack of public faith in the legal system. The report urges the Bolivian authorities to engage in meaningful dialogue with the judiciary on all the issues concerned.

Press release and executive summary in English.

Read the report in Spanish.



News from the IBA's Antitrust Committee

Working Group submits comments on jurisdictional notice
The Antitrust Committee’s Working Group on the draft Commission Consolidated Jurisdictional Notice submitted comments to the European Commission on the proposed consolidated jurisdictional notice.

More »

Antitrust Committee Mailing List
The Antitrust Committee has created a Mailing List group to facilitate e-mail communication between committee members.

More »


Burundi
The IBA has recently issued a press release welcoming the decision by the Bujumbura Tribunal de Grande Instance in Burundi to acquit three journalists of various offences relating to their reporting of an alleged coup plot.

Read the press release.

Outstanding World Women Lawyer award
The IBA presented Dianna Kempe, an insolvency practitioner, with the Outstanding World Women Lawyer award at the most recent IBA World Women Lawyer’s Conference, which took place last June.


More »


IBA conferences
This year is shaping up to be an exciting one at the IBA. With over 30 specialist conferences and our annual conference in Singapore, there is something for everyone.
More »


International Mining and Oil & Gas Law, Development and Investment
Buenos Aires, Argentina, 16-18 April 2007
The Section on Energy, Environment, Natural Resources and Infrastructure Law of the International Bar Association and the Rocky Mountain Mineral Law Foundation have joined forces to present what is sure to be a highlight of the year for all lawyers in natural resources law throughout the world.

More »


In memoriam
Last October 21, Japanese lawyer and IBA member Toshiro Nishimura passed away following a difficult battle with cancer.

More »


Download International Bar News

You can now download an electronic version of the latest International Bar News to your desktop and save the file (note: file size 1.24mb).

Managementul Riscurilor Globale said...

THE LL.M. IN U.S. LAW FOR INTERNATIONAL BUSINESS LAWYERS

"Your passport to the international practice of business law today"
The "LL.M. in U.S. Law for International Business Lawyers" is a unique opportunity to acquire a master's degree in law without having to devote a year to obtaining it, taking extended time off work, or paying for the cost of living and tuition in the U.S.

This is the first degree program of its kind. The cooperation between Suffolk University Law School (SULS), Boston, Massachusetts, U.S.A., and Eotvos Lorand University (ELTE), Budapest, Hungary, along with the administrative support of the Center for International Legal Studies, Salzburg, Austria, (CILS) marks a ground breaking step towards the internationalization of legal education.

The program will be taught by law professors from Suffolk University Law School and from other U.S. law schools, with a focus on the transactional and transnational need of international business lawyers, covering substantive law from the U.S. perspective, studied at an advanced and demanding level, and learned through the acquisition of U.S. legal skills. There may be additional co-teaching and lecturing by faculty from Eotvos Lorand University and other European law faculties.

"You, too, can join the Suffolk Law School global community with a U.S. LL.M."
For one hundred years, Suffolk University Law School, located in the heart of Boston, has produced some of the nation's most distinguished legal professionals. While the Law School has grown to be one of the largest in the U.S., with thriving day and evening programs, it has remained true to its historic mission of providing excellent, practical education and training for a diverse student body. Suffolk University Law School is accredited by the American Bar Association (ABA) and is a member of the Association of American Law Schools (AALS).

Recognizing that a legal education is a cumulative process, Suffolk already offers the LL.M. in Global Technology to better prepare lawyers for the practice of law in the 21st century with a focus on how technology and the law intersect in the international arena. Post J.D. graduates may also participate in international externships in Europe, Asia, and the Americas.

Suffolk University Law School recognizes the importance of internationalization of legal education by offering a broad array of courses in international law. In addition to offering an International Law Concentration for U.S. J.D. students, students may also participate in International Internships around the world. The Summer Program in Lund, Sweden provides law students an opportunity to participate in comparative and international public and private law courses.

The new L.L.M in U.S. Law for International Business Lawyers furthers Suffolk University Law School's commitment to providing students and lawyers with opportunities to meet the ever changing demands of international legal practice.

Anonymous said...

http://www.pandecte.ro/

AICI GASESTI: (EXEMPLE)

Ultimele titluri
Recurs in interesul legii - asistarea si reprezentarea partilor in procesul penal
Onorariile minimale si maximale pentru executorii judecatoresti
Procedura de atribuire a codului de inregistrare fiscala pentru PFA
Conferinta IT - eLiberatica
Romania condamnata de CEDO pentru Fondul Proprietatea
Nivelul dobanzii legale pentru obligatii banesti
Avocatii au decis suspendarea asistentei juridice din oficiu
Google a pierdut apelul in cazul Louis Vuitton
Hotararea CEDO in cauza Toganel si Gradinaru impotriva Romaniei
Hotararea CEDO in cauza Jujescu impotriva Romaniei



Recurs in interesul legii - asistarea si reprezentarea partilor in procesul penal
Stiri - Stiri juridice
Miercuri, 03 Ianuarie 2007
Potrivit site-ului Ministerului Public, la data de 15 decembrie 2006, Procurorul General a promovat Recurs în interesul legii referitor la aplicarea dispoziţiilor procesual penale privind exercitarea dreptului la apărare în situaţia în care părţile au fost asistate sau reprezentate de persoane care nu au dobândit calitatea de avocat în condiţiile Legii nr. 51/1995.

Citeste mai departe...

Onorariile minimale si maximale pentru executorii judecatoresti
Stiri - Stiri juridice
Vineri, 24 Noiembrie 2006
In Monitorul Oficial, Partea I nr. 936 din 20.11.2006 a fost publicat Ordinul Ministerului Justitiei nr. 2550/2006 privind aprobarea onorariilor minimale si maximale pentru serviciile prestate de executorii judecatoresti.
Citeste mai departe...

Procedura de atribuire a codului de inregistrare fiscala pentru PFA
Stiri - Stiri juridice
Luni, 30 Octombrie 2006
In Monitorul Oficial, Partea I nr. 744 din 31.08.2006 a fost publicat Ordinul Ministerului Finantelor Publice nr. 1346/2006 privind aprobarea procedurii de atribuire a codului de inregistrare fiscala pentru persoanele fizice care desfasoara activitati economice in mod independent sau exercita profesii libere (n.n. corect "profesii liberale")1, a procedurii de modificare a domiciliului fiscal pentru asocierile si alte entitati fara personalitate juridica, precum si a modelului unor formulare.
Citeste mai departe...

Conferinta IT - eLiberatica
Stiri - Stiri juridice
DuminicÃ, 03 Septembrie 2006
Semnalam un eveniment, in premiera pentru Romania: eLiberatica - o conferinta IT ce isi propune sa prezinte beneficiile rezultate din adoptarea, folosirea si dezvoltarea de solutii Open Source si Free Software.

eLiberatica va fi prima conferinta FLOSS din Romania, marcand astfel cel mai estic punct al Europei in care acest tip de eveniment va avea loc.

Evenimentul va avea loc in primavara anului 2007, la Brasov, fiind organizat de ROSI - Romanian Open Source and Free Software Initiative si de Agora Media.
Citeste mai departe...

Romania condamnata de CEDO pentru Fondul Proprietatea
Stiri - Stiri juridice
Vineri, 21 Iulie 2006
La data de 20 iulie 2006, Curtea Europeana a Drepturilor Omului de la Strasbourg s-a pronuntat in cazul Radu impotriva Romaniei - nr. 13309/03, constatand incalcarea articolului 1 din Primul Protocol aditional la Conventia Europeana a Drepturilor Omului, care garanteaza dreptul de proprietate. In luarea deciziei, Curtea a constatat, in principal, ca Fondul Proprietatea nu functioneaza de o maniera susceptibila de a conduce la acordarea efectiva a unei indemnizatii".
Citeste mai departe...

Nivelul dobanzii legale pentru obligatii banesti
Articole - Drept civil
Luni, 17 Iulie 2006
1. Cadrul legal
- Ordonanta nr. 9/2000 privind nivelul dobanzii legale pentru obligatii banesti (Publicata in Monitorul Oficial, partea I nr. 26 din 25.01.2000);
- Legea nr. 356/2002 pentru aprobarea Ordonantei Guvernului nr. 9/2000 privind nivelul dobanzii legale pentru obligatii banesti (Publicata in Monitorul Oficial, partea I nr. 425 din 18.06.2002).

2. Stabilirea nivelului dobanzii legale
Partile sunt libere sa stabileasca, in conventii, rata dobanzii pentru intarzierea la plata unei obligatii banesti. In cazul in care, potrivit dispozitiilor legale sau prevederilor contractuale, obligatia este purtatoare de dobanzi fara sa se arate rata dobanzii, se va plati dobanda legala.
Citeste mai departe...

Avocatii au decis suspendarea asistentei juridice din oficiu
Stiri - Stiri juridice
Vineri, 07 Iulie 2006
Congresul Avocatilor din Romania, intrunit la sfarsitul lunii iunie la Mamaia, a hotarat ca, incepand cu data de 11 septembrie 2006, sa suspende asistenta juridica in cauzele penale si civile in care apararea este obligatorie. Masura reprezinta o "forma de protest impotriva atitudinii autoritatilor publice care permit si nu sanctioneaza incalcarea flagranta a Legii nr. 51/1995 privind organizarea si exercitarea profesiei de avocat".
Citeste mai departe...

Google a pierdut apelul in cazul Louis Vuitton
Stiri - Stiri juridice
SîmbÃtÃ, 01 Iulie 2006
Google trebuie sa plateasca 360.000 de euro catre compania franceza Louis Vuitton pentru concurenta neloiala si incalcarea unor drepturi conferite de marca inregistrata. Curtea de Apel din Paris a mentinut o hotarare anterioara, data in favoarea companiei Louis Vuitton, in care aceasta din urma a sustinut, printre altele, ca Google permitea afisarea link-urilor sponsorizate ale unor produse Louis Vuitton contrafacute, alaturi de rezultatele motorului de cautare Google pentru produsele originale.
Citeste mai departe...

Hotararea CEDO in cauza Toganel si Gradinaru impotriva Romaniei
Stiri - Stiri juridice
Vineri, 30 Iunie 2006
La data de 29 iunie 2006, Curtea Europeana a Drepturilor Omului ("CEDO") a pronuntat o hotarare in cauza Toganel si Gradinaru impotriva Romaniei, constatand incalcarea articolului 1 din primul Protocol aditional la Conventia Europeana a Drepturilor Omului ("Conventia"), care garanteaza respectarea dreptului de proprietate.

Citeste mai departe...

Hotararea CEDO in cauza Jujescu impotriva Romaniei
Stiri - Stiri juridice
Vineri, 30 Iunie 2006
La data de 29 iunie 2006, Curtea Europeana a Drepturilor Omului ("CEDO") a pronuntat o hotarare in cauza Jujescu impotriva Romaniei, constatand incalcarea articolului 1 din primul Protocol aditional la Conventia Europeana a Drepturilor Omului ("Conventia"), care garanteaza respectarea dreptului de proprietate.

Reclamanta, Rodica Maria Jujescu a introdus o cerere la CEDO, invocand incalcarea articolului 1 din primul Protocol aditional la Conventie. Doamna Jujescu a aratat ca, in 1997, a introdus o actiune in revendicare impotriva statului cu privire la un imobil situat in Bucuresti, care a fost admisa de instanta.

Anonymous said...
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Anonymous said...
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Managementul Riscurilor Globale said...

International Bar Association (IBA)



Sales mandates and auctions: Key skills for lawyers in getting the deal done



Presented by the Association Internationale des Jeunes Avocats (AIJA) and the International Bar Association (IBA)



21-23 June 2007 I Munich, GERMANY

Dear Colleague,



Registration is now available for the Sales mandates and auctions conference, 21-23 June 2007, taking place in the beautiful setting of one of Europe’s leading centres of the private equity industry, Munich Germany.



The International Bar Association (IBA) and the Association Internationale des Jeunes Avocats (AIJA) have put together a conference which is of principal importance to M&A lawyers, in particular younger colleagues as well as in-house counsel and more experienced M&A practitioners.



REGISTER BEFORE THE 4 MAY TO QUALIFY FOR THE EARLY REGISTRATION RATE!



CLICK HERE TO VIEW THE PROGRAMME!



This interactive conference will be based on case studies, with panels of practitioners and representatives from the private equity industry, owner-managers and corporate finance advisors. It will focus on legal and practical skills required from lawyers when representing the seller of a business.



There are a variety of social functions planned, including a conference dinner on Friday 22 June at the restaurant Lenbach, and an optional excursion to a traditional beer garden set on a scenic lake!



TO REGISTER please complete the registration form contained within the conference programme and return it with payment to Fatima Chaoui at the Association Internationale des Jeunes Avocats, avenue Louis Lepoutre 59/20, BE-1050 Brussels, Belgium. FAX: +32 (2) 347 55 22 TEL: +32 (2) 347 33 34 or email: fchaoui@aija.org. Or for further information, please visit the International Bar Association website; www.ibanet.org, tel; +44 (0)20 7691 6868 or email; confs@int-bar.org.



We hope you can join us for the conference.



Kind Regards





Felix R Ehrat and Philip Martinius

Conference Co-Chairs

Anonymous said...

Fax TO : The Private Office of the President of the Assembly

(5 pages)

TO: Mr. René Van DER LINDEN
President of the Parliamentary Assembly
Date: May 4, 2005


Dear Sir,

Once more the audit of the Romanian Justice system will be done by biased institutions, such as State sponsored NGO or various entities belonging to the system, therefore defeating the purpose of the entire concept.

Your recognition of such actions, over and over, will not bring a real picture before the European Parliament, nor will it help the Romanian Government correct the problems. It will not even diminish the future liabilities of the EC with regard to the enormous costs that may be encountered by your constituency when Romania joins the union. Hiding behind useless papers and reports will only damage your reputation before the electorate and Romania's credibility throughout the member states.

Therefore, we submit our proposal again, and hope that perhaps, in the 12th. hour a reasonable decision will be taken (by the decision factors), to hire a truly independent consultant and auditor, namely PROXMIS.
Such an undertake may not be entertained by everyone, except for those untouched by special interests.

Please feel free to contact me at your earliest convenience.

Sincerely,

Mircea Halaciuga, Esq.
arbitraj@aol.com
0040724581078












PROXEMIS str. Arh. Hirjeu nr.10 Bucharest, ROMANIA 73281. Phone/fax.: 040.21.321-6126 Mobil : 0724581078 arbitraj@aol.com
Global Risk Management Association

TO : THE EUROPEAN PARLAMENT
Mr.Markus Pieper
Ref.: Press release, Romania.

Dear Sir,

After reading your press statements regarding Romania, we would like to thank you for your concern and ask to be included ( as a contracting ONG ) in the monitoring process.

Each point made by you, represents an encouragement for the Romanian citizens to seek a better life and a challenge to the decision makers in their quest to negotiate the full integration of Romania in the European Union as scheduled.

Being that I am a U.S. Citizen as well as a Romanian national, I can also understand the concerns that the European Community has in regards to all of the points outlined in your press release and the difficulties that your legislative body confronts in monitoring the real progress and implementation of your recommendations.

Although the government intends to form “mixed commissions” (gov. and civil society) to monitor its performance, all of the “civil society” entities selected are government sponsored and/or local administration entities, subservient, owned and managed by the political establishment, therefore the monitoring/reporting activities will be politically negotiated.

Along these lines, please review the attached documents and give us the opportunity to be a contributing part of the process in real terms, for we can truly help both sides to reach amiable solutions for the implementation of your requirements. We need your help and guidance.

Date: march 07.2005
Cc: European Commission


Respectfully,
Mircea Serban Halaciuga, Esq.
President, PROXEMIS




1

PROXEMIS str. Arh. Hirjeu nr.10 Bucharest, ROMANIA 73281. Phone/fax.: 040.21.321-6126 Mobil : 0724581078 arbitraj@aol.com
Global Risk Management Association


PROPOSAL


OBJECTIVE
The objective of the 2004-2007 “Romania Monitoring Activities” is to recommend a more strategic development policy and program approach to current policy and programs in Romania. It’s central theme will be “ European Integration”. We seek to promote the upcoming EU integration in an innovative way through a country-based independent monitoring process.

This would be in view of:
• Providing a quality resource to the EU Parliamentary FAC, to impact Romanian policy orientation and processes. The monitoring process could influence policy and budgetary options and decisions, as well as future official government initiatives;
• Drawing attention to the challenges of Romania in accelerating human development to facilitate and support advocacy actions and activities of the wider human development stakeholders (civil society, private sector, international organizations, etc.) in their formulation of people-centered strategies and solutions.

Our NGO is currently in the process of engaging new partners for the process. We are currently seeking through a national team to prepare and lead the formulation of the monitoring activities for Romania 2004-2007. In addition, we are seeking the participation of a wide range of development partners to be involved in the development of these activities. It is expected for this to be done through meetings and workshops with the advisory committee and a wider stakeholder network.

We are seeking help from the EU Parliamentary Body and the Committee on Foreign Affairs. We would also like to point out that the expense and fallout of a wrong decision regarding the integration of Romania may be very costly both politically and economically for the decision makers.





SCOPE OF WORK
The team is expected to work closely with the EPFAC and it’s advisory committee, as well as hold quality dialogue with key stakeholders during the input, formulation and the review of the monitoring process.
The content, analytical tools, indicators and data provided will be in accordance with the following:
Quality: analytical rigor combined with simple and clear language and presentation will be accessible to people with different interests and backgrounds. Skill and ingenuity is needed to strike a balance between simplicity, intellectual rigor, and effectively, consistently and comprehensively articulated analysis, data and messages.

Conceptual framework: the monitoring process will be based on the general framework of human development. This framework is necessary in order to differentiate the approach from other activities that may take a different view of development or documents that are used by the government for planning and implementation purposes.
Approach: the information and recommendations will be presented through the articulation of empirical evidence, analysis of qualitative and quantitative information (statistics and other innovative indicators), expression of policy alternatives and public opinion. This data will be reliable (consistent and robust). To the extent possible data will be disaggregated by the subjects outlined in the EPFAC report. A Country progress and development approach is expected to be mainstreamed throughout the report.

Objectivity: The monitoring process proposed and performed by our Agency will not be a politically negotiated activity. To the extent possible, the monitoring will be an independently researched issue providing an honest description of the situation and a full range of policy options to accelerate achievements.


EXPECTED RESULTS
Objective: To contribute to policy dialogue and national efforts for achieving full EU integration for Romania.

Outcome:
• Country-relevant policy options and recommendations as outlined by EPFAC
• Concise, comprehensive key policy messages to decision-makers and stakeholders.




Output:
• Reports according to a schedule set by negotiations between our Agency and EPFAC.
• Honest and frank analytical assessment of achievements and setbacks. Action-oriented analysis of policy options available to government and various other stakeholders.
• Provision of tools to monitor the results and impact of the integration.

This document is a proposal in general terms and all of the details and contracts associated to the proposal are to be disclosed and negotiated following the acceptance by the European Parliament’s Foreign Affairs Committee or any other interested EU Body, such as the European Commission etc.





Mircea Halaciuga, Esq.
Appointed Expert by the European Commission

Justice; Foreign Affairs; Security and Defense; General Management.
040-724-581078
arbitraj@aol.com

Anonymous said...

No Legal Professional Privilege for in-house lawyers in EU competition cases
The long awaited decision in Akzo Nobel Chemicals Ltd and Akcros Chemicals Limited v Commission of the European Communities has maintained the European Courts of Justice’s restrictive approach to legal professional privilege (LPP) in relation to European Commission investigations under EC competition rules. Applying the principles laid down in AM&S Europe Ltd v European Commission (AM&S) the Court has confirmed the inapplicability of LPP to in-house lawyers.

Highlighting the importance of the case, several organisations intervened including The Council of the Bars and Law Societies of the European Union, the European Company Lawyers Association, the American Corporate Counsel Association and the International Bar Association.

Background

The Court of First Instance of the European Communities considered Akzo Nobel and Akcros Chemicals’ (the Applicants) claim that the Commission had infringed their LPP. The claim arose following the ‘forced’ disclosure of various documents during an on-the-spot investigation at the Applicants’ premises. The Commission reviewed, copied and seized several documents including those which the Applicants claimed were protected by LPP. The documents over which claims of LPP were made fell into two categories: (i) Set A documents, comprised of two copies of a typewritten memorandum, one of which bore manuscript notes referring to contacts with a lawyer; and (ii) Set B documents, comprised of a handwritten note made by Akcros Chemicals’ General Manager and two e-mails exchanged between Akcros Chemicals’ General Manager and a member of Akzo Nobel’s in-house legal department.

Following a ‘cursory look’ at the documents, the head of the Commission’s investigating team took the decision at the time of the investigation that the Set B documents were definitely not protected by LPP and placed them on the investigation file. Being unsure as to the status of the Set A documents, she took copies and placed them in a sealed envelope.

Court of First Instance Judgment

The Court ruled that, according to the judgment in AM&S, LPP applies under Community law to communications between a lawyer and client provided that:

the communications are made for the purposes of the exercise of the client’s rights of defence; and
they emanate from independent lawyers.

The Court, however, extended AM&S by finding that preparatory documents, even if they were not exchanged with a lawyer or not created for the purpose of being sent to a lawyer, may still be covered by LPP provided that they were prepared exclusively for the purpose of seeking legal advice from a lawyer in exercise of rights of defence.

The Court held, on the facts, that the Set A documents did not fall within the original AM&S test, as they did not constitute a written communication with an independent lawyer or an internal note reporting the content of a communication with such a lawyer. The Court also held that the Set A documents were not created ‘exclusively’ for the purpose of obtaining legal advice and as such could not be protected by LPP under its extension to AM&S. Instead the documents reflected internal discussions that the General Manager had had with other employees in the context of the Applicants’ compliance programme and had been drawn up with the primary purpose of seeking the agreement of the General Manager’s superior to a recommended course of conduct. The mere fact that the documents had then been discussed with a lawyer was not sufficient to give them LPP protection.

The Court also held that the Set B documents failed to qualify for LPP. The Court ruled that the primary purpose of the handwritten note contained within Set B was as a preparatory note for the memorandum in Set A. Had the documents in Set A been protected by LPP, so too would the note. Since the Court had ruled that LPP did not extend to the Set A documents, it followed that the protection could not be extended to the handwritten note within Set B.

The Court considered the two e-mails contained within the Set B documents separately. The Applicants argued that, despite the ruling in AM&S stating that LPP did not extend to communications between companies and their in-house lawyers, LPP should apply to these documents as the lawyer in question, Mr. S, was a member of the Netherlands Bar Association and as such was subject to the Association’s disciplinary and ethical rules, reinforcing Mr. S’s independence from his employer. The Court dismissed this argument. Applying AM&S, the court held that Mr. S was bound to Akzo Nobel by way of employment, was not therefore independent and thus the emails were not covered by LPP.

The Court did, however, rule that the Commission had committed ‘various irregularities’ in the procedure used during its on-the-spot investigation and had breached confidentiality procedures in forcing the Applicants to allow the Commission a ‘cursory look’ at the documents.

Comment

Whilst this case relates to the application of LPP in the context of European competition investigations, it maintains support for a narrower application of LPP than is enjoyed in many Member State legal systems, including England and Wales. Presently, under English Law confidential legal advice from in-house lawyers is protected by legal advice privilege. Conversely, the Court’s extension of AM&S to documents prepared exclusively for the purpose of seeking legal advice (whether or not the documents are exchanged with a lawyer) may now open the door for English legal advice privilege to be extended. Internal communications within a company relating to legal advice have previously come under scrutiny in the English Courts. In Three Rivers District Council & Ors v The Governor & Company of the Bank of England (No. 5), the English Court of Appeal considered whether communications created for the ‘dominant purpose’ of obtaining legal advice should be privileged. The documents in question in that case were internal documents prepared by the Bank of England with the intention that they be sent to the Bank’s solicitors. The Court of Appeal held that the communications did not fall into any category of LPP and, in any event, would have failed the dominant purpose test. Whilst that case turned on very specific facts, practitioners were left with an unsatisfactory position as to the application of legal advice privilege. The Akzo Nobel case may help to clarify this issue in the future.

Going forward, companies should be aware that communications with their in-house legal teams will not be privileged in relation to competition investigations. When obtaining advice on competition law issues companies should consider conducting all necessary communications orally or through external lawyers. Further, comments or summaries of external legal advice prepared by an in-house lawyer may not be protected and could ultimately be seized by the Commission in a European competition investigation. In-house lawyers, therefore, need to be particularly wary when dealing with and discussing such advice.

This case is a first instance judgment and it remains to be seen whether it will be appealed.

Case References:

Akzo Nobel Chemicals Ltd and Akcros Chemicals Limited v Commission of the European Communities (Cases T-125/03 and T-253/03) [2007] All ER (D) 97 (Sep)

AM&S Europe Ltd v European Commission: 155/79 [1983] 1 All ER 705

Three Rivers District Council & Ors v The Governor & Company of the Bank of England (No. 5) [2003] EWCA Civ 474

Managementul Riscurilor Globale said...

For a limited time, we are offering a 20% discount off the list price of $150, for our publication Arbitration Clauses for International Contracts - 2nd Edition. Hurry, offer valid for pre paid orders until January 14, 2008.

Arbitration Clauses for International Contracts - 2nd Edition*
Paul D. Friedland
List Price: $150.00 370 pages. 1 Hardcover Volume. Appendices. Index. Table of Cases. CD-Rom. Published July 2007
ISBN-10: 1-933833-06-8 / ISBN-13: 978-1-933833-06-4

For further information and to order
http://www.jurispub.com/books/book.php?id=292&m=kk

To view the Table of Contents
http://www.jurispub.com/books/book.php?id=292&mode=toc

* Online Access at ArbitrationLaw Online: When you purchase or subscribe to this publication you will receive access to it via our online collection of publications.

About the Author:
Paul Friedland is a Partner at White & Case LLP and Co-Chair of the firm's International Arbitration Practice Group. He is a prominent international arbitration practitioner, with 20 years of experience as counsel in international arbitrations before the ICC, AAA and ICSID. Friedland also regularly advises clients on drafting dispute resolution clauses, and serves as an arbitrator. A frequent writer and speaker on international arbitration topics, Friedland is currently Chair of the AAA’s Arbitration Practice Committee. He is a member of the bars of New York and Paris, and has been an active trial lawyer in federal and state courts in New York. Friedland is a graduate of Yale and Columbia (J.D., Kent Scholar, Law Review).

About the Book:
This book, by a leading international arbitration practitioner, offers suggested language for every option that a drafter of an international arbitration may need. Following a succinct assessment of the choice between arbitration and litigation and commentary on the choices among arbitration fora and formats, the author presents an accessible how-to for drafting. While other works offer theory and a smattering of drafting tips, there is no other comprehensive collection of workable language, presented accessibly with easy-to-reference appendices. This book will be a regular reference for both in-house counsel and outside practitioners.

This book provides, in an accessible format, clauses that address all the significant issues that contracting parties face, and in any event should consider, when they decide to draft a dispute resolution clause for an international contract. Those who wish immediate access to suggested language may turn directly to the Appendices. Those who wish to understand the analysis that leads to the suggested language should read the text.

Chapter 1 discusses model and standard clauses for both institutional and non-administered (Ad-Hoc) arbitration.

Chapters 2 through 5 discuss the threshold issues faced by parties when they consider providing for a dispute resolution method in their international contract. First, should the contract provide for arbitration (by means of an arbitration clause) or litigation (by means of a consent to the jurisdiction of a designated forum)? Second, if arbitration is selected, should it be administered by an institution or non-administered (ad hoc)? Third, if institutional arbitration is selected, which institution? Fourth, how should the place of arbitration be chosen and what are the implications of the choice?

Chapter 6 is a "how-to" discussion of drafting arbitration clauses, and comprises the largest section of this book. It divides the elements of an arbitration clause among three categories: essential elements; recommended elements; and optional elements. For each element, Chapter 5 offers in the text examples of workable contract language, and an explanation of alternatives. For ease of reference, the Appendices set out these same recommended clauses.

Chapter 7 discusses the utility of providing for negotiation or mediation as a mandatory first step before resort to arbitration or litigation in international contracts, and suggests language that provides for such a first step without pitfalls.

Chapters 8 through 12 address special situations that may alter the considerations that lead to the selection or rejection of the clauses discussed in Chapter 6. Chapter 8 deals with joinder and intervention clauses for multi-party contracts. Chapter 9 discusses consolidation clauses for related contracts. Chapter 10 addresses expert determination clauses and dispute boards. Chapter 11 analyzes the special issues presented by arbitration clauses in contracts with sovereigns. Chapter 12 concentrates on Chinese arbitration law and contacts.

Chapter 13 addresses choice of law clauses, a subject distinct from dispute resolution per se but one that nevertheless should be addressed in any international contract.

New to the Second Editon:

(i) More decisive recommendations of clauses. The first edition included some clauses whose language the author considered workable, but which he did not in fact recommend. The new edition makes clear which clauses are recommended and why, and has eliminated entirely several clauses set out in the first edition.

(ii) Expert determination and dispute boards. This second edition adds a chapter on clauses providing for expert referral, a practice increasingly used in construction contracts and share purchase agreements.

(iii) China. This second edition introduces a chapter dealing with the special drafting considerations that arise when mainland China is either the place of arbitration or the place of possible enforcement of an arbitral award.

(iv) Sovereign contracts. This chapter is much revised. The author has expanded the discussion of ICSID arbitration clauses and added a section on the vexing issue of assignment of ICSID arbitration agreements. The author has excluded discussion of arbitration agreements involving NGOs.

(v) Increased reference to Latin America law and practice. During the years since the first edition of this book, Latin America has moved to the center of the international arbitration world. In this edition, references to U.S. and European laws have been retained (and updated), but they are no longer the sole references.

Praise For Arbitration Clauses For International Contracts
"Paul Friedland has written an excellent book which will be particularly useful for corporate counsel
negotiating international transactions. The book covers the full spectrum of information necessary for
deciding whether to use arbitration for disputes resolution, which arbitral forum to choose and factors
to think about in designating arbitrators. Perhaps most useful, Friedland provides comprehensive
advice on virtually all the elements which parties should consider using in disputes clauses.
Practitioners will undoubtedly double check the boilerplate arbitration clauses they have been using
after reading this book."
- Stephen E. Smith, Vice President and General Counsel, Lockheed Martin Space Systems
Company

"Arbitration clauses are all too frequently the Cinderella of contract negotiation. It is a considerable
challenge to produce a handbook of manageable size, useful to the commercial lawyer faced with
drafting such provisions and the specialist arbitration practitioner alike. That Paul Friedland has both
a thorough understanding of the issues with which he deals, and considerable practical experience of
how they might best be tackled, is evident from his ability to present the subject matter succinctly
and with commendable clarity. The specimen clauses set out in the comprehensive appendices
likewise inspire confidence, and rightly so. Mr. Friedland will not be alone in consigning to the
wastebin his randomly accumulated, and, thanks to this book, now superfluous, collection of
potential precedent materials."
- John Beechey, Partner, Clifford Chance, London

"Mr. Friedland has used his long experience as advocate and counselor to create an enormously
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- late Michael Hoellering, former General Counsel of the American Arbitration Association (AAA)

Reviews of Arbitration Clauses For International Contracts

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The book is well structured, very readable and a valuable tool for anybody called to draft an
arbitration agreement to verify whether an arbitration clause is complete be it for the first time or
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"This book is more than just a compendium of arbitration clauses as the title might imply.
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arbitration clauses.

This book contains the fruits of the author's wealth of experience in drafting arbitration clauses and
practice in international law. The book collects in a single publication a resource tool that will be of
significant benefit to and the advancement of the institution of international arbitration.

Practitioners will find this text a valuable aid well meeting the requirements of busy lawyers in an
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Anonymous said...

Începând cu acest an, Uniunea Europeană va sărbători Ziua Maritimă Europeană pentru a genera o conştientizare aprofundată a publicului cu privire la mările şi oceanele Europei, conform noii politici maritime a Uniunii. După dezbaterea şi votarea raportului europarlamentarului Willi Piecyk (PES, DE) de la Comisia de Transporturi, din 20 mai 2008, preşedintele Parlamentului European, preşedintele Consiliului UE şi preşedintele Comisiei Europene José Manuel Barroso vor lansa în mod oficial acest eveniment. Intervenţiile celor trei preşedinţi vor fi urmate de semnarea unei Declaraţii tripartite care stabileşte Ziua Maritimă Europeană. Aniversarea acestei zile a fost stabilită în comun de Parlament, Comisia Europeană şi Consiliu pentru a marca contribuţia pe care o au oceanele şi mările în a ajuta Europa să facă faţă provocărilor globalizării. Ziua maritimă Europeană este şi o oportunitate de a sărbători moştenirea şi identitatea maritimă a Europei şi de a accentua rolul important al regiunilor de coastă în Uniunea Europeană.

Managementul Riscurilor Globale said...

27 Noiembrie 2008
Avocatnet.ro


Ordonanta de urgenta a Guvernului nr. 159/2008 privind modificarea si completarea Legii nr. 51/1995 pentru organizarea si exercitarea profesiei de avocat a fost publicata in Monitorul Oficial, Partea I, nr. 792, din 26.11.2008.


Avand in vedere Ordonanta de urgenta a Guvernului nr. 51/2008 privind ajutorul public judiciar in materie civila, aprobata cu modificari si completari prin Legea nr. 193/2008, care transpune Directiva Consiliului Uniunii Europene 2003/8/CE privind imbunatatirea accesului la justitie in cazul litigiilor transfrontaliere, prin stabilirea de reguli minimale comune referitoare la asistenta judiciara acordata in cadrul acestor categorii de cauze,
luand in considerare faptul ca prevederile art. 23 si ale art. 35 alin. (2) din Ordonanta de urgenta a Guvernului nr. 51/2008, aprobata cu modificari si completari prin Legea nr. 193/2008, potrivit carora acordarea ajutorului public judiciar sub forma asistentei prin avocat, judiciara sau extrajudiciara, se va realiza in conditiile prevazute de Legea nr. 51/1995 pentru organizarea si exercitarea profesiei de avocat, republicata, cu modificarile si completarile ulterioare,
avand in vedere ca, la momentul actual, in lipsa reglementarii conditiilor de acordare a ajutorului public judiciar sub forma asistentei prin avocat, judiciara sau extrajudiciara, destinatarii reglementarii (cetateni romani, cetateni din statele membre ale Uniunii Europene, cetateni straini si apatrizi) nu au acces in mod eficient la aceasta forma de asistenta, acest lucru fiind de natura a afecta accesul acestora la justitie,
luand in considerare faptul ca organizarea eficienta a profesiei de avocat reprezinta o premisa pentru asigurarea unei asistente juridice de calitate si, implicit, a unei asistente judiciare de un nivel optim,
tinand cont de faptul ca organizarea activitatii de acordare a ajutorului public judiciar, in orice forma, face parte din masurile de asigurare a standardelor minime pentru ca sistemul de asistenta judiciara sa fie considerat ca asigurand un acces efectiv la justitie cetatenilor statelor membre ale Uniunii Europene, iar intarzierea in organizarea acestui sistem poate avea consecinte grave cu privire la eficienta si operativitatea acordarii asistentei, atat pentru cetatenii romani, cat si pentru cetatenii din celelalte state membre ale Uniunii Europene,
luand in considerare faptul ca asigurarea asistentei prin avocat, ca forma a ajutorului public judiciar, reclama necesitatea sporirii competentei profesionale a avocatilor, imbunatatirea procedurilor de selectie la primirea in profesie si la dobandirea titlului profesional de avocat definitiv si cresterea responsabilitatii acestora prin asigurarea cadrului institutional apt sa permita realizarea prestatiilor avocatiale prin implicarea directa a avocatului in finalizarea procedurilor reclamate de intocmirea unor acte,

in temeiul art. 115 alin. (4) din Constitutia Romaniei, republicata,

Guvernul Romaniei adopta prezenta ordonanta de urgenta.

Art. I. — Legea nr. 51/1995 pentru organizarea si exercitarea profesiei de avocat, republicata in Monitorul Oficial al Romaniei, Partea I, nr. 113 din 6 martie 2001, cu modificarile si completarile ulterioare, se modifica si se completeaza dupa cum urmeaza:

1. La articolul 5, alineatul (1) se modifica si va avea urmatorul cuprins:
„Art. 5. — (1) Formele de exercitare a profesiei de avocat sunt: cabinete individuale, cabinete asociate, societati civile profesionale sau societati profesionale cu raspundere limitata.”

2. Articolul 51 se modifica si va avea urmatorul cuprins:
„Art. 51. — (1) Societatea profesionala cu raspundere limitata este o societate civila cu personalitate juridica, constituita, in conditiile prevazute de prezenta lege si de statut, prin asocierea a cel putin 2 avocati definitivi, aflati in exercitiul profesiei, indiferent daca detin sau nu ori daca apartin sau nu unei alte forme de exercitare a profesiei.
(2) Dobandirea personalitatii juridice a societatii civile profesionale cu raspundere limitata are loc la data inregistrarii la barou a deciziei emise de catre consiliul baroului in a carui raza teritoriala se afla sediul ei principal.
(3) Societatea profesionala cu raspundere limitata detine un patrimoniu de afectatiune.
(4) Obligatiile si raspunderea societatii profesionale cu raspundere limitata sunt garantate cu patrimoniul de afectatiune. Asociatii raspund personal, in limita aportului social al fiecaruia.
(5) In situatia in care societatea profesionala cu raspundere limitata se constituie din avocati care fac parte din alte forme de exercitare a profesiei, acestea din urma pot sa nu fie supuse lichidarii, daca asociatii convin astfel.
(6) Forma de exercitare a profesiei din care provine asociatul, daca este cazul, isi inceteaza activitatea profesionala desfasurata in nume propriu pe perioada in care avocatul titular sau, dupa caz, avocatii titulari ai acesteia au calitatea de asociat in societatea profesionala cu raspundere limitata. Pe perioada in care forma de exercitare a profesiei isi inceteaza activitatea din aceasta cauza, in Tabloul avocatilor se mentioneaza corespunzator situatia privind incetarea activitatii, in conditiile prevazute de statut.
(7) In cazul prestatiilor profesionale constand in asistenta si reprezentare juridica la instante, parchete, organe de cercetare penala sau alte autoritati, societatea profesionala cu raspundere limitata are obligatia de a mentiona in contractul incheiat cu
clientul numele avocatului ales sau acceptat de client sa asigure serviciul profesional, precum si acordarea sau, dupa caz,
neacordarea dreptului de substituire.
(8) Societatea profesionala cu raspundere limitata conduce contabilitatea in partida simpla si este supusa regimului
transparentei fiscale. Plata impozitului pe venit se face de catre fiecare asociat, pentru venitul sau propriu.”

3. La articolul 11 alineatul (1), literele a) si b) se modifica si vor avea urmatorul cuprins:
„a) are exercitiul drepturilor civile si politice;
b) este licentiat al unei facultati de drept cu durata stabilita de lege.”

4. La articolul 12, alineatul (1) se modifica si va avea urmatorul cuprins:
„Art. 12. — (1) Membrul unui barou dintr-o alta tara poate exercita profesia de avocat in Romania, in cazul indeplinirii conditiilor prevazute de prezenta lege.”

5. La articolul 13, litera b) se modifica si va avea urmatorul cuprins:
„b) cel care a savarsit abuzuri prin care au fost incalcate drepturi si libertati fundamentale ale omului, stabilite prin hotarare judecatoreasca, sau a savarsit abuzuri impotriva profesiei de avocat, stabilite prin procedura prevazuta in Statutul profesiei de avocat.”

6. La articolul 16, alineatul (1) se modifica si va avea urmatorul cuprins:
„Art. 16. — (1) Primirea in profesie se obtine numai pe baza unui examen la nivel national organizat de U.N.B.R, potrivit prezentei legi si Statutului profesiei de avocat.”

7. La articolul 16, alineatele (2) si (3) se abroga.

8. Articolul 161 se abroga.

9. La articolul 17, dupa alineatul (2) se introduce un nou alineat, alineatul (21), cu urmatorul cuprins:
„(21) In perioada stagiului, cu acordul avocatului indrumator, avocatii stagiari pot urma cursuri de masterat, care sunt luate in considerare la aprecierea formarii profesionale initiale in conditiile prevazute de Statutul profesiei de avocat.”

10. La articolul 17, alineatul (3) se modifica si va avea urmatorul cuprins:
„(3) Stagiul se suspenda in caz de lipsa motivata din profesie ori in caz de incetare a indrumarii profesionale fara culpa avocatului stagiar. Perioada de stagiu anterior efectuata se socoteste pentru indeplinirea stagiului.”

11. La articolul 20, alineatul (1) se modifica si va avea urmatorul cuprins:
„Art. 20. — (1) Profesia de avocat nu poate fi exercitata la instantele, precum si la parchetele de pe langa acestea, inclusiv la Inalta Curte de Casatie si Justitie sau la Parchetul de pe langa Inalta Curte de Casatie si Justitie, unde sotul avocatului sau ruda ori afinul sau pana la gradul al treilea inclusiv indeplineste functia de judecator sau procuror, indiferent de sectia, directia, serviciul sau biroul in care isi desfasoara activitatea.”

12. La articolul 20, alineatul (3) se abroga.

13. La articolul 20, alineatul (4) se modifica si va avea urmatorul cuprins:
„(4) Dispozitiile alin. (1) si (2) se aplica si avocatului titular, avocatului asociat, avocatului colaborator sau salarizat in cadrul profesiei, care se foloseste de forma de organizare profesionala ori de raporturile de conlucrare profesionala stabilite in conditiile legii in scopul eludarii acestor interdictii, sub sanctiunea savarsirii unei abateri disciplinare grave.”

14. La articolul 23, dupa alineatul (3) se introduce un nou alineat, alineatul (4), cu urmatorul cuprins:
„(4) Inscrierea avocatilor in tablou se face pe baza licentei de exercitiu al profesiei, confirmata din 3 in 3 ani pe baza dovezii frecventarii formelor de pregatire profesionala continua organizate de barouri si U.N.B.R.”

15. La articolul 25 se introduc trei noi alineate, alineatele (2), (3) si (4), cu urmatorul cuprins:
„(2) Actele specifice profesiei de avocat, efectuate in mod public de o persoana care nu a dobandit calitatea de avocat in conditiile prezentei legi, sunt nule daca s-a produs o vatamare ce nu poate fi remediata in alt mod, in afara de cazul in care modul de indeplinire a acestora a fost de natura sa produca o eroare comuna cu privire la calitatea celui care le-a savarsit.
(3) In cazurile prevazute de prezentul articol, baroul are dreptul la actiune in despagubiri impotriva persoanei fizice sau juridice care exercita fara drept profesia de avocat.
(4) Sumele obtinute cu titlu de despagubiri potrivit alin. (3) vor fi cuprinse in bugetele barourilor si vor fi folosite in mod exclusiv pentru organizarea activitatii de pregatire profesionala a avocatilor, in conditiile legii.”

16. La articolul 27, litera d) se modifica si va avea urmatorul cuprins:
„d) in cazul in care avocatul nu face dovada ca a frecventat formele de pregatire profesionala continua, in perioada celor 3 ani anteriori actualizarii licentei de exercitiu al profesiei, in conditiile prevazute de statutul profesiei.”

17. La articolul 32, dupa alineatul (3) se introduce un nou alineat, alineatul (4), cu urmatorul cuprins:
„(4) Avocatul are dreptul la recuperarea capacitatii de munca, in conditiile prevazute de Statutul profesiei de avocat.”

18. La articolul 37, alineatul (2) se modifica si va avea urmatorul cuprins:
„(2) Amenintarea savarsita nemijlocit impotriva avocatului in timpul exercitarii profesiei si in legatura cu aceasta se pedepseste cu inchisoare de la 3 luni la 2 ani sau cu amenda.”

19. La articolul 37, dupa alineatul (4) se introduce un nou alineat, alineatul (41), cu urmatorul cuprins:
„(41) In cazul infractiunilor prevazute la alin. (2) si (3), savarsite impotriva sotului sau a unei rude apropiate a avocatului in scop de intimidare ori de razbunare in legatura cu exercitarea de catre avocat a profesiei, limitele speciale de pedeapsa prevazute de lege se majoreaza cu jumatate.”

20. La articolul 42 se introduce un nou alineat, alineatul (2), cu urmatorul cuprins:
„(2) Actele intocmite de avocat pentru tinerea evidentelor profesionale cerute de lege, precum si pentru legitimarea fata de terti a calitatii de reprezentant sunt acte autentice.”

21. La articolul 49 se introduce un nou alineat, alineatul (2), cu urmatorul cuprins:
„(2) In cadrul baroului isi desfasoara activitatea comisia de cenzori si comisia de disciplina. Organizarea, functionarea, precum si atributiile acestora sunt reglementate potrivit Statutului profesiei de avocat.”

22. La articolul 50 alineatul (2), litera b) se modifica si va avea urmatorul cuprins:
„b) alege si revoca decanul, membrii consiliului, membrii comisiei de cenzori si pe cei ai comisiei de disciplina. Decanul este ales pentru un mandat de 4 ani si poate fi reales o singura data. Decanul se alege dintre avocatii cu o vechime de minimum 12 ani in profesie, in acelasi barou.”

23. La articolul 52, alineatele (2) si (3) se modifica si vor avea urmatorul cuprins:
„(2) In cazul in care numarul legal nu este intrunit, iar pe ordinea de zi a sedintei nu este inclusa alegerea organelor de conducere a baroului, prezidiul adunarii generale, de fata cu cei prezenti, stabileste o noua adunare generala in termen de cel mult 15 zile de la data primei convocari. Consiliul baroului are obligatia sa indeplineasca procedura convocarii cu cel putin 7
zile inainte de data fixata.
(3) Adunarea generala convocata in conditiile alin. (2) este legal constituita cu participarea a cel putin unei treimi din numarul total al membrilor sai.”

24. La articolul 52, alineatul (31) se abroga.

25. Dupa articolul 52 se introduce un nou articol, articolul 521, cu urmatorul cuprins:
„Art. 521. — (1) Adunarile generale de alegere a organelor de conducere a baroului sunt legal constituite numai cu participarea majoritatii membrilor adunarii generale a baroului.
(2) Prin exceptie de la prevederile alin. (1), in cazul barourilor care au in evidenta mai mult de 500 de avocati cu drept de exercitare a profesiei, in cazul in care, la prima convocare, numarul legal de participanti nu este intrunit sunt aplicabile, in mod corespunzator, dispozitiile art. 52 alin. (2) si (3).
(3) Participarea la adunarea generala de alegere a organelor de conducere a baroului se face personal sau printr-un reprezentant-elector.
(4) Reprezentantul-elector trebuie sa indeplineasca conditiile prevazute in Statutul profesiei de avocat. Numarul de avocati care isi pot delega votul unui singur reprezentant-elector este de maximum 5.
(5) In cazul Baroului Bucuresti, reprezentantul-elector poate exprima, in afara propriului vot, si votul a cel mult 10 avocati reprezentati.
(6) La stabilirea numarului legal de participanti la adunarile generale prevazute de prezentul articol se vor avea in vedere si mandatele de reprezentare, in conditiile prevazute de Statutul profesiei de avocat.”

26. La articolul 53 alineatul (2), litera e) se abroga.

27. La articolul 57, dupa alineatul (5) se introduce un nou alineat, alineatul (6), cu urmatorul cuprins:
„(6) Folosirea fara drept a denumirilor «Barou», «Uniunea Nationala a Barourilor din Romania», «U.N.B.R» ori «Uniunea Avocatilor din Romania» sau a denumirilor specifice formelor de exercitare a profesiei de avocat de catre orice persoana fizica sau persoana juridica, indiferent de obiectul activitatii desfasurate de aceasta, precum si folosirea insemnelor specifice profesie ori purtarea robei de avocat in alte conditii decat cele prevazute de prezenta lege constituie infractiuni si se pedepsesc cu inchisoare de la 6 luni la 3 ani.”

28. La articolul 63, litera h) se modifica si va avea urmatorul cuprins:
„h) organizeaza examenul national unitar de primire in profesia de avocat si examenul de dobandire a titlului profesional de avocat definitiv;”.

29. La articolul 63, litera o) se abroga.
30. Capitolul V „Asistenta judiciara” se modifica si va avea urmatorul cuprins:

„CAPITOLUL V
Asistenta judiciara

SECTIUNEA 1

Cazurile si conditiile de acordare a asistentei judiciare Art. 68. — (1) In cazurile prevazute de lege, barourile asigura asistenta judiciara in urmatoarele forme:
a) in cauzele penale, in care apararea este obligatorie potrivit dispozitiilor Codului de procedura penala;
b) in orice alte cauze decat cele penale, ca modalitate de acordare a ajutorului public judiciar, in conditiile legii;
c) asistenta judiciara prin avocat, acordata la solicitarea organelor administratiei publice locale.
(2) In cazuri de exceptie, daca drepturile persoanei lipsite de mijloace materiale ar fi prejudiciate prin intarziere, decanul baroului poate aproba acordarea cu titlu gratuit a asistentei de specialitate juridica.

Art. 681. — (1) In cazul in care, potrivit art. 11—19 din Ordonanta de urgenta a Guvernului nr. 51/2008 privind ajutorul public judiciar in materie civila, aprobata cu modificari si completari prin Legea nr. 193/2008, a fost incuviintata cererea de ajutor public judiciar sub forma asistentei prin avocat, cererea impreuna cu incheierea de incuviintare se trimit de indata decanului baroului din circumscriptia acelei instante.
(2) Decanul baroului sau avocatul caruia decanul i-a delegat aceasta atributie va desemna, in termen de 3 zile, un avocat inscris in Registrul de asistenta judiciara, caruia ii transmite, odata cu instiintarea desemnarii, incheierea prevazuta la alin. (1). Decanul baroului are obligatia de a comunica si beneficiarului ajutorului public judiciar numele avocatului desemnat. Beneficiarul ajutorului public judiciar poate solicita el insusi desemnarea unui anumit avocat, cu consimtamantul acestuia, in conditiile legii.

Art. 682. — (1) Avocatul desemnat potrivit art. 681 alin. (2) sa
acorde ajutorul public judiciar nu poate refuza aceasta sarcina
profesionala decat in caz de conflict de interese sau pentru alte
motive justificate.
(2) Refuzul nejustificat de a prelua cazul sau de a continua executarea constituie abatere disciplinara, in conditiile legii.
(3) Refuzul nejustificat al beneficiarului sau renuntarea unilaterala si nejustificata a acestuia la asistenta acordata de avocatul desemnat duce la incetarea ajutorului public sub forma asistentei prin avocat.

Art. 683. — (1) Asistenta extrajudiciara prevazuta la art. 35 din Ordonanta de urgenta a Guvernului nr. 51/2008, aprobata cu modificari si completari prin Legea nr. 193/2008, se acorda de Serviciul de asistenta judiciara constituit la nivelul fiecarui barou, pe baza unei cereri al carei model se aproba de Departamentul de coordonare a asistentei judiciare, care va cuprinde mentiuni privind obiectul si natura solicitarii de asistenta, identitatea, codul numeric personal, domiciliul si starea materiala ale solicitantului si ale familiei sale, atasandu-se inscrisuri doveditoare ale veniturilor acestuia si ale familiei sale, precum si dovezi cu privire la obligatiile de intretinere sau de plata. Cererea va fi insotita si de o declaratie pe propria raspundere a solicitantului, in sensul de a preciza daca in cursul ultimelor 12 luni a mai beneficiat de ajutor public judiciar, in ce forma, pentru ce cauza, precum si cuantumul acestui ajutor.
(2) Dovada starii materiale a solicitantului se face, in principal, cu urmatoarele documente:
a) adeverinta eliberata de autoritatile competente sau de catre angajator, dupa caz, din care sa rezulte veniturile profesionale ale solicitantului si ale celorlalti membri ai familiei supuse, potrivit legii, impozitului pe venit realizate in perioada prevazuta de legislatia privind ajutorul public judiciar sau sumele incasate cu titlu de pensie, indemnizatie de somaj sau asigurari sociale si altele asemenea, incasate pe aceeasi perioada;
b) livretul de familie si, dupa caz, certificatele de nastere ale
copiilor;
c) certificatul de persoana cu handicap al solicitantului sau al copilului, dupa caz;
d) declaratie pe propria raspundere din care sa reiasa ca solicitantul si ceilalti membri ai familiei nu beneficiaza de alte venituri suplimentare;
e) declaratie pe propria raspundere privind situatia patrimoniala a solicitantului si a familiei sale;
f) declaratie pe propria raspundere din care sa rezulte ca solicitantul si/sau celalalt parinte natural ori adoptiv sau, dupa caz, o alta persoana careia i s-a incredintat copilul in vederea adoptiei sau care are copilul in plasament ori in plasament in regim de urgenta ori a fost numita tutore se ocupa de cresterea si ingrijirea copilului si ca acesta nu este incredintat sau dat in plasament niciunui organism privat autorizat sau serviciu public autorizat ori unei persoane juridice;
g) dovada eliberata de autoritatile competente privind situatia bunurilor impozabile ale solicitantului sau, dupa caz, ale celorlalti membri ai familiei;
h) alte acte necesare stabilirii dreptului la acordarea de asistenta judiciara, potrivit legii.
(3) Cererea de acordare a asistentei extrajudiciare se depune la serviciul de asistenta judiciara si se solutioneaza in termen de cel mult 15 zile lucratoare de la data inregistrarii, prin decizie de admitere ori de respingere, dupa caz.
(4) In cazul admiterii cererii de acordare a asistentei extrajudiciare, decizia privind acordarea de asistenta judiciara va cuprinde urmatoarele:
a) denumirea actului;
b) denumirea organului emitent;
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f) data eliberarii, functia si semnatura persoanei care a eliberat actul respectiv.
(5) In temeiul deciziei de acordare a asistentei extrajudiciare, decanul baroului competent desemneaza un avocat din Registrul de asistenta judiciara al baroului.
(6) Dupa posibilitati, decanul baroului poate aproba acordarea asistentei extrajudiciare de catre un avocat ales de persoana careia i se acorda asistenta judiciara.
(7) Decizia prevazuta la alin. (3) se comunica solicitantului in termen de 5 zile lucratoare de la data emiterii deciziei.
(8) Decizia de respingere a cererii de acordare a asistentei extrajudiciare poate fi contestata la consiliul baroului, in termen de 5 zile de la comunicarea acesteia.
(9) Contestatiile formulate impotriva deciziei de respingere se solutioneaza de consiliul baroului, in termen de 5 zile de la data inregistrarii contestatiei.

Art. 684. — Avocatul care acorda asistenta judiciara potrivit prezentului capitol nu are dreptul sa primeasca de la client sau de la cel aparat niciun fel de remuneratie sau de alte mijloace de recompensa, nici chiar cu titlu de acoperire a cheltuielilor.

SECTIUNEA a 2-a
Organizarea activitatii de acordare a asistentei judiciare

Art. 685. — (1) In cadrul U.N.B.R. se organizeaza Departamentul de coordonare a asistentei judiciare, organ cu activitate permanenta, coordonat de un vicepresedinte al U.N.B.R. Structura organizatorica a acestui departament se stabileste prin decizie a Comisiei permanente a U.N.B.R.
(2) Departamentul de coordonare a asistentei judiciare emite decizii si norme metodologice in limitele atributiilor conferite prin prezenta lege, in conditiile si cu procedura prevazute de Statutul profesiei de avocat.

Art. 686. — Departamentul de coordonare a asistentei judiciare exercita, in principal, urmatoarele atributii:
a) desfasoara conducerea metodologica a activitatii de acordare a asistentei judiciare;
b) elaboreaza proiectul de Regulament-cadru pentru organizarea serviciilor de asistenta judiciara;
c) propune sau, dupa caz, avizeaza, proiecte de protocoale ce se incheie cu autoritatile publice competente in scopul obtinerii mijloacelor financiare necesare pentru organizarea serviciilor de asistenta judiciara;
d) organizeaza Registrul national de asistenta judiciara pe baza registrelor intocmite de barouri;
e) organizeaza si coordoneaza metodologia de plata a onorariilor pentru asistenta judiciara acordata;
f) efectueaza controlul asupra asistentei judiciare acordate;
g) elaboreaza proiecte de acte normative in domeniul asistentei judiciare, pe care le propune Ministerului Justitiei in vederea promovarii;
h) stabileste, impreuna cu Ministerul Justitiei, indicii statistici, tine evidenta statistica a sistemului de asistenta judiciara si analizeaza informatiile necesare pentru planificarea si coordonarea corecta a sistemului de asistenta judiciara;
i) colaboreaza cu Ministerul Justitiei pentru buna functionare si planificarea, inclusiv din punct de vedere bugetar, a sistemului de asistenta judiciara;
j) popularizeaza sistemul de asistenta judiciara;
k) stabileste formularistica utilizata de barouri pentru organizarea activitatii de asistenta judiciara si extrajudiciara, in conditiile legii;
l) reprezinta U.N.B.R. in domeniul asistentei judiciare, in
cadrul colaborarii internationale in materie, in conditiile legii sau ale Statutului profesiei de avocat.

Art. 687. — In vederea organizarii activitatii de asistenta judiciara, barourilor indeplinesc urmatoarele atributii:
a) organizeaza serviciile de asistenta judiciara atat la nivelul fiecarui barou, cat si la sediul fiecarei instante judecatoresti;
b) organizeaza si actualizeaza Registrul de asistenta judiciara al fiecarui barou pe baza cererilor avocatilor, aprobate de consiliul baroului;
c) desemneaza avocatii inscrisi in Registrul de asistenta judiciara pentru acordarea asistentei judiciare, tinand cont de experienta profesionala si de calificarea avocatului, precum si de natura si complexitatea cazului, de celelalte desemnari ale acestuia in virtutea prezentei legi si de gradul de angajare al acestuia;
d) efectueaza controlul asupra acordarii asistentei judiciare de catre avocatii din cadrul baroului;
e) organizeaza si executa programe de popularizare a sistemului de asistenta judiciara;
f) indeplinesc orice alte atributii prevazute de lege sau de Regulamentul pentru organizarea serviciilor de asistenta judiciara.

Art. 688. — (1) Baroul organizeaza serviciile de asistenta judiciara la sediile tuturor instantelor judecatoresti din judet, in spatii destinate exclusiv desfasurarii acestei activitati, care se pun la dispozitie cu titlu gratuit de Ministerul Justitiei sau, dupa caz, de autoritatile administratiei publice locale.
(2) Serviciile de asistenta prevazute la alin. (1) sunt conduse de un avocat definitiv, numit de consiliul baroului, si sunt coordonate de un membru al consiliului. Organizarea, functionarea si atributiile serviciilor de asistenta judiciara se realizeaza potrivit regulamentului aprobat de consiliul baroului, in baza Regulamentului-cadru pentru organizarea serviciilor de asistenta judiciara aprobat de Consiliul U.N.B.R.

Art. 689. — (1) Fiecare barou organizeaza Registrul de asistenta judiciara in care sunt inscrisi avocatii ce pot fi desemnati pentru acordarea asistentei judiciare si a asistentei extrajudiciare.
(2) Registrul este public, se pastreaza pe suport hartie si in format electronic si se publica pe pagina de internet a fiecarui barou.
(3) Actualizarea Registrului de asistenta judiciara pentru urmatorul an calendaristic se efectueaza pana la sfarsitul lunii septembrie a anului calendaristic precedent.
(4) In cazurile exceptionale, in Registrul de asistenta judiciara pot fi operate modificari si in cursul anului, potrivit procedurii prevazute pentru inscrierea in registru.
(5) U.N.B.R. organizeaza Registrul national de asistenta judiciara, constituit din registrele de asistenta judiciara ale tuturor barourilor.
(6) Registrul national de asistenta judiciara se publica pe pagina de internet a U.N.B.R. si se actualizeaza in mod automat odata cu actualizarea datelor din registrul fiecarui barou.

Art. 6810. — (1) Pentru inscrierea in Registrul de asistenta judiciara, avocatul depune o cerere la baroul din care face parte.
(2) Cererea prevazuta la alin. (1) se completeaza conform formularului aprobat de Departamentul de coordonare a asistentei judiciare din cadrul U.N.B.R.
(3) Inscrierea avocatului in Registrul de asistenta judiciara se efectueaza in baza deciziei consiliului baroului.
(4) Consiliul baroului poate, motivat, sa refuze inscrierea in registru sau sa radieze din registru un avocat in urmatoarele cazuri:
a) daca avocatului solicitant i s-a aplicat o sanctiune disciplinara;
b) daca avocatul este invinuit pentru savarsirea unei infractiuni de drept comun;
c) daca s-a constatat incalcarea repetata a dispozitiilor prezentei legi sau calitatea inferioara a asistentei judiciare acordate.
(5) Radierea din registru poate fi dispusa pentru o perioada de un an, iar daca se constata savarsirea consecutiva a 3 sau a mai multor abateri de la obligatiile prevazute de prezenta lege, radierea se poate dispune pentru o perioada de pana la 3 ani.
(6) Refuzul baroului de inscriere a avocatului solicitant in registru, precum si masura radierii unui avocat din registru pot fi contestate potrivit procedurii prevazute la cap. VI «Raspunderea disciplinara».
(7) Decizia de radiere din registru se aduce la cunostinta publicului prin afisare pe pagina de internet a baroului, precum si pe pagina de internet a U.N.B.R.

Art. 6811. — (1) Pentru asistenta judiciara acordata, avocatul desemnat are dreptul la un onorariu stabilit de organul judiciar, potrivit naturii si volumului activitatii desfasurate, in limitele sumelor stabilite prin protocolul incheiat intre U.N.B.R. si Ministerul Justitiei.
(2) Prin actul de incuviintare a asistentei judiciare, organul judiciar stabileste si valoarea provizorie a onorariului avocatului.
(3) Dupa acordarea asistentei judiciare, avocatul intocmeste un referat scris cu privire la prestatia avocatiala efectiva, conform formularului aprobat de Departamentul de coordonare a asistentei judiciare din cadrul U.N.B.R. Referatul este supus confirmarii organului judiciar, care, in functie de volumul si complexitatea activitatii desfasurate de avocat, precum si in raport cu durata, tipul si particularitatile cauzei, poate dispune mentinerea sau majorarea onorariului stabilit initial.
(4) Referatul confirmat potrivit alin.(3) se inainteaza baroului, in vederea efectuarii formalitatilor prevazute de lege pentru plata onorariilor.
(5) In cazul in care avocatul este sanctionat disciplinar, potrivit art. 70 alin.(1), avocatul nu va primi onorariul pentru cazul concret ori pentru activitatea desfasurata.

Art. 6812. — (1) Plata onorariului pentru asistenta judiciara acordata se face lunar prin virament bancar, pe baza documentelor pentru decontare prevazute la art. 6811 alin.(2), avizate de consiliul baroului.
(2) Sumele necesare pentru plata onorariilor sau, dupa caz, a remuneratiilor pentru asistenta judiciara se vireaza, in conditiile legii, intr-un cont distinct, deschis de fiecare barou. Evidenta si controlul utilizarii, in scopurile prevazute de prezenta lege, a sumelor virate se realizeaza potrivit reglementarilor in materia gestiunii fondurilor provenind de la bugetul de stat. Respectarea de catre barouri a destinatiei fondurilor astfel virate poate face si obiect al controlului U.N.B.R., in conditiile stabilite de Statutul profesiei de avocat.

Art. 6813. — (1) Pentru asistenta extrajudiciara acordata, avocatul desemnat are dreptul la un onorariu stabilit potrivit naturii, complexitatii si volumului activitatii desfasurate, certificate printr-un referat scris al avocatului, conform formularului pentru decontare aprobat de Departamentul de coordonare a asistentei judiciare din cadrul U.N.B.R.
(2) In cazul avocatilor desemnati, coordonatorul Serviciului de asistenta juridica al baroului verifica si avizeaza raportul avocatului care a acordat asistenta extrajudiciara si propune consiliului baroului cuantumul remunerarii in functie de particularitatile cauzei, tipul, volumul de munca depus si calitatea asistentei acordate, in limitele sumelor stabilite prin protocolul incheiat intre U.N.B.R. si Ministerul Justitiei.

Art. 6814. — U.N.B.R. si barourile conlucreaza cu Ministerul Justitiei, Consiliul Superior al Magistraturii, instantele judecatoresti, precum si cu parchetele de pe langa acestea, in vederea desfasurarii in bune conditii a activitatii de acordare a asistentei judiciare prevazute de prezentul capitol.

Art. 69. — (1) Onorariile pentru asistenta judiciara acordata in oricare dintre formele prevazute de prezentul capitol se stabilesc prin protocolul incheiat intre U.N.B.R. si Ministerul Justitiei, in conditiile legii.
(2) Fondurile necesare pentru plata onorariilor prevazute la alin.(1) se asigura potrivit art. 26 alin.(1) lit. a) din Legea nr. 146/1997 privind taxele judiciare de timbru, cu modificarile si completarile ulterioare.
(3) Fondurile necesare organizarii si functionarii serviciilor de asistenta judiciara din cadrul barourilor se asigura din sumele alocate pentru finantarea sistemului de ajutor public judiciar si a sistemului de asistenta juridica, potrivit art. 26 alin.(1) lit. a) din Legea nr. 146/1997, cu modificarile si completarile ulterioare, pe baza propunerilor transmise anual Ministerului Justitiei de catre U.N.B.R., cu ocazia intocmirii proiectului bugetului de stat. Eliberarea sumelor aprobate se realizeaza potrivit procedurii stabilite prin ordin al ministrului justitiei.
(4) Onorariile pentru asistenta judiciara acordata in oricare dintre formele prevazute de prezentul capitol, la solicitarea organelor administratiei publice locale, se acorda din fondurile acestor organe, in limitele sumelor stabilite prin protocol incheiat de fiecare barou cu acestea. In lipsa protocolului, sunt aplicabile limitele stabilite prin protocolul prevazut la art. 6811 alin.(1).”

Art. II. — (1) In termen de 60 de zile de la intrarea in vigoare a prezentei ordonante de urgenta, Statutul profesiei de avocat, publicat in Monitorul Oficial al Romaniei, Partea I, nr. 45 din 13 ianuarie 2005, cu modificarile si completarile ulterioare, va fimodificat potrivit prevederilor prezentei ordonante de urgenta.
(2) In termenul prevazut la alin.(1) Consiliul Uniunii Nationale a Barourilor din Romania va adopta Regulamentul-cadru pentru organizarea serviciilor de asistenta judiciara prevazut la art. 686 lit. b).

Art. III. — Dispozitiile prezentei ordonante de urgenta referitoare la societatile profesionale cu raspundere limitata intra in vigoare dupa intrarea in vigoare a modificarilor Statutului profesiei de avocat, prevazuta la art. II.

Art. IV. — (1) Dispozitiile pct. 6 al art. I intra in vigoare la data de 1 ianuarie 2009.
(2) Cererile de primire in profesie, formulate in temeiul art. 6 alin.(2) si (3) din Legea nr. 51/1995, republicata, cu modificarile si completarile ulterioare, care au fost depuse pana la data intrarii in vigoare a prezentei ordonante de urgenta, vor fi solutionate potrivit procedurii in vigoare la data formularii acestora.

Art. V. — In tot cuprinsul Legii nr. 51/1995, republicata, cu modificarile si completarile ulterioare, sintagma „societate civila profesionala cu raspundere limitata” se inlocuieste cu sintagma „societate profesionala cu raspundere limitata”.

Art. VI. — Legea nr. 51/1995, republicata in Monitorul Oficial al Romaniei, Partea I, nr. 113 din 6 martie 2001, cu modificarile si completarile ulterioare, precum si cu modificarile si completarile aduse prin prezenta ordonanta de urgenta, va fi republicata dupa adoptarea legii de aprobare a acesteia, dandu-se textelor o noua numerotare.


PRIM-MINISTRU
CALIN POPESCU-TARICEANU

Contrasemneaza:
Ministrul justitiei,
Catalin Marian Predoiu

p. Ministrul economiei si finantelor,
Catalin Doica,
secretar de stat

Bucuresti, 12 noiembrie 2008.

03 decembrie 2008 15:19

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