TERMINATION OF CAPITAL COMPANY’S ACTIVITY BEYOND THE REACH AT ITS LEGAL ADDRESS
Journal Title: Administratīvā un kriminālā justīcija - Year 2019, Vol 1, Issue 86
Abstract
The paper explores termination of the activity of a capital company if it cannot be reached at its registered office. For almost ten years, there is a grapple with a problem that limited liability companies are absent at their legal addresses or the consent of the owners of the property is forged to register the legal address of the company. Regulations have already been amended for several times with the aim of eliminating unfair practices, however, with little success up to now. Recently, in 2017, the amendments to the Commercial Law have come into force, which provides for the elimination of a capital company that will not be accessible at its legal address; therefore it is important to study the particular issue to determine the impact of the aforementioned amendments on the registration of a front company. As the aim of the paper was set to discover and analyse the problem of capital companies’ simplified liquidation if they cannot be reached at their legal addresses. Systemic, dogmatic and comparative methods of studying and analyzing normative acts and court rulings have been used in the paper.
Authors and Affiliations
Aldis Kaļva
GUARANTEE OF THE RIGHT TO SILENCE AND OF THE RIGHT NOT TO CONTRIBUTE TO ONE’S OWN INCRIMINATION IN ROMANIAN CRIMINAL PROCEDURE LAW
The Romanian legislation establishes in the new penal procedure law the right to silence and the right of non-incrimination of the defendant in the criminal trial.The right to silence (to remain silent) is the implicit p...
THEORETICAL PROBLEMS ASSOCIATED WITH THE LEGAL CONCEPT OF TERM “GENOCIDE”
The aim of this article is to define and analyze the theoretical problems associated with historical and legal characteristics of the concept of genocide. In this article is reviewed the history of creation and introduct...
TAX FRAUD PHENOME: QUALIFICATION DUE TO CRIMINAL LAW IN FIELD OF VAT
In the present article the author has considered in a concentrated form the essence of the tax fraud phenomenon, the responsibility for which is determined by the legislation, both in administrative and criminal order –...
THEORETICAL ASPECTS OF SEPARATE (UNITARY) CRIMINAL OFFENCES
The article analyses the aspects of the understanding of separate (unitary) criminal offense. Under Section 23 of the Criminal Law, separate (unitary) criminal offenses can be subdivided into simple and complex unitary c...
DETENTION IN SECURITY GUARD ACTIVITIES – PROBLEMS AND SOLUTIONS
The article deals with some problems aroused in cases attached with detention realized by security guards, according to the Security Guard Activities Law. As far the Security Guard Activities Law determinates just a reas...