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ICCJ_225017 AI generated

Active subject eligibility of limited liability company administrator under criminal liability for filing failure obligations

Case Number ICCJ_225017
Court / Authority
Jurisdiction Romania (RO)
Decision Date
Outcome Allowed / Granted
Open official source Machine-readable Markdown (.md)

Legislator summary

AI generated

The High Court of Cassation and Justice, through the Panel for Resolving Legal Questions in Criminal Matters, established that the administrator of a limited liability company cannot be the active subject of the offense of failing to fulfill filing obligations under Article 272(1)(c) of Law No. 31/1990. This binding legal solution was provided in response to a referral by the Constanța Court of Appeal, which sought clarification on whether a director of a limited liability company could be criminally liable for this specific corporate offense. The decision determines the scope of the active subject of the crime defined in Law No. 31/1990, excluding the administrator of a limited liability company from its direct application, and is binding upon publication in the Official Monitor.

Legislator headnote

AI generated

art. 272 alin. (1) lit. c) din Legea nr. 31/1990, art. 477 alin. (3) din Codul de procedură penală; Active subject eligibility of limited liability company administrator under criminal liability for filing failure obligations: 31/1990. This binding legal solution was provided in response to a referral by the Constanța Court of Appeal, which sought clarification on whether a director of a limited liability company could be criminally liable for this specific corporate offense. The decision determines the scope of the active subject of the crime defined in Law No. 31/1990, excluding the administrator of a limited liability company from its direct application, and is binding upon publication in the Official Monitor.

Keywords

AI generated
corporate criminal liability liability of official administrator law of obligations e-justice bankruptcy administrator legal persons

Cited Legislation

AI generated
art. 272 alin. (1) lit. c) din Legea nr. 31/1990
Administratorul unei societăţi cu răspundere limitată nu poate fi subiect activ al infracţiunii prevăzute de art. 272 alin. (1) lit. c) din Legea nr. 31/1990, privind societăţile.
art. 477 alin. (3) din Codul de procedură penală
Procedural rule determining the effective date and binding nature of the decision upon publication in the Official Monitor.
AI generated
Decizia nr. 108/2025
S.R.L. Administrator Excluded as Active Subject of Corporate Borrowing Offense Under Article 272(1)(c) of Law No. 31/1990
Decizia nr. 405/RC/2025
Eligibility of individual agent as active subject in workplace safety crime where legal entity already sanctioned
ICCJ_114054
Inapplicability of joint-stock company administrator liability provisions to limited liability companies
Decizia nr. 1740/2003
Limited liability administrator personal liability for corporate debt and statutory limitation to insolvency proceedings
ICCJ_83610
Liability of SRL administrator to company creditors outside insolvency proceedings under Law 31/1990 Arts. 72-73

Key legal questions extracted by Legislator

AI generated
art. 477 alin. (3) din Codul de procedură penală

Procedural rule determining the effective date and binding nature of the decision upon publication in the Official Monitor.

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Full text

R O M Â N I A

ÎNALTA CURTE DE CASAŢIE ŞI JUSTIŢIE

COMPLETUL PENTRU DEZLEGAREA UNOR CHESTIUNI DE DREPT

ÎN MATERIE PENALĂ

Minuta deciziei nr. 108 Dosar nr. 225/1/2025

Ședința din data de 31 martie 2025

ÎN NUMELE LEGII

D E C I D E:

Admite sesizarea formulată de Curtea de Apel Constanţa, Secția penală şi pentru cauze penale cu minori şi de familie în dosarul nr. 27888/212/2023, prin care se solicită pronunțarea unei hotărâri prealabile cu privire la următoarea chestiune de drept: „Dacă poate fi subiect activ al infracţiunii prevăzute de art. 272 alin. (1) lit. c) din Legea nr. 31/1990, privind societățile, administratorul unei societăţi cu răspundere limitată” şi stabileşte că:

Administratorul unei societăţi cu răspundere limitată nu poate fi subiect activ al infracţiunii prevăzute de art. 272 alin. (1) lit. c) din Legea nr. 31/1990, privind societăţile.

Obligatorie de la data publicării în Monitorul Oficial al României, Partea I, potrivit art. 477 alin. (3) din Codul de procedură penală.

Pronunţată în şedinţă publică astăzi, 31 martie 2025.