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Florin Tudor

5 linked publication records

Author: Florin Tudorclear all
Showing 1-5 of 5 records
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Proceedings of 11th SWS International Scientific Conference on Social Sciences - ISCSS 2024
Publication

STRENGTHENING THE PARTNERSHIP AND ADAPTING FRAUD PREVENTION TECHNIQUES

(SGEM WORLD SCIENCE (SWS) Scholarly Society, 2024, Florin Tudor)

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In the present paper we aim to analyze several key aspect regarding the protection of the children’s rights in the EU specially and all over the world, in general. We will refer to the 1980 Hague Convention which applies in all EU member states in regard to the children under the age of 16 who are displaced from their habitual residence in another state or are detained in this second state unlawfully. The provisions of the Hague Convention apply if the child was illegally moved to or from a country which is a pa...

Law and Society2024
Proceedings of 10th SWS International Scientific Conference on Social Sciences - ISCSS 2023
Publication

STRENGTHENING COOPERATION FOR CUSTOMS RISKS MANAGEMENT AT EUROPEAN BORDERS IN THE NEW REGIONAL SECURITY CONTEXT

(SGEM WORLD SCIENCE (SWS) Scholarly Society, 2023, Florin Tudor, Simona Petrina Gavrila)

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In the current security context of the Black Sea region, trade relations are affected by the imperative of international sanctions, which have imposed a series of restrictions that make it difficult for professionals to carry out commercial contracts. Through the 11 packages of restrictions established by the EU, following Russia's invasion of Ukraine, the supply of raw materials from the East and exports to these destinations are largely blocked. The risk of fraud is evident as long as production facilities are d...

SOCIAL SCIENCES: Section Law2023
Proceedings of 10th SWS International Scientific Conference on Social Sciences - ISCSS 2023
Publication

THE TRANSITION OF ROMANIAN JUSTICE TO THE DIGITAL AGE

(SGEM WORLD SCIENCE (SWS) Scholarly Society, 2023, Simona Petrina Gavrila, Florin Tudor)

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The transition of justice to the digital age is a necessary step, especially in the field of cross-border case management, in order to ensure the efficiency and resilience of justice systems. One of the concrete measures adopted in support of the digitalization of justice is represented by the entry into force of Regulation (EU) 2020/1783 of the European Parliament and of the Council of November 25, 2020 on cooperation between the courts of the member states in the field of obtaining evidence in civil or commercia...

SOCIAL SCIENCES: Section Law2023
Proceedings of 9th SWS International Scientific Conference on Social Sciences - ISCSS 2022
Publication

THE RIGHT TO LIBERTY AND FUNDAMENTAL FREEDOMS IN CONTEMPORARY SOCIETY – BETWEEN LIMITS AND IDEAL

(SGEM WORLD SCIENCE (SWS) Scholarly Society, 2022, Andreea Elena Matic, Florin Tudor)

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The right to liberty is one of the fundamental human rights. Over time, obtaining the right to liberty for people from different social categories (men, women, slaves, etc.) was in many occasions hard and it was achieved at the end of difficult ideological and political struggles. In this article we aim to analyze the equilibrium that exists in contemporary democratic society, between the liberty of each person on the one hand and, on the other hand, the exercise and protection of the other fundamental human right...

SOCIAL SCIENCES: Section Law2022
Proceedings of 9th SWS International Scientific Conference on Social Sciences - ISCSS 2022
Publication

THE RISK OF CUSTOMS VALUE FRAUD ON IMPORTS OF GOODS PURCHASED FROM AFFILIATED COMPANIES

(SGEM WORLD SCIENCE (SWS) Scholarly Society, 2022, Florin Tudor, Andreea Elena Matic)

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The role of multinational enterprises as an important actor in the sphere of international economic relations is well known. It is essential that the governments of the member states take care so that transfer pricing does not affect the rules of commercial competition, the international consensus at the level of trade agreements, but at the same time does not constitute a major risk of customs fraud that could affect financial interests of the EU. The OECD recommendations highlighted the fact that business transa...

SOCIAL SCIENCES: Section Law2022
Showing 1-5 of 5 records
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