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n alegerea
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indirecte SURFXUDWH ILH GH OD DXWRULWL FRPSHWHQWH GLQ VWDWXO VWULQ ILH GH OD GLIHULWH RUJDQLVPH reprezentative ale acestuia din Romnia. Astfel, de exemplu, ca PLMORDFH GH SURE SURYHQLWH GH OD DXWRULWLOH VWDWXOXL VWULQ, sDX XWLOL]DW FHUWLILFDWH HOLEHUDWH GH PLQLVWUXO MXVWLLHL DO VWDWXOXL VWULQ FHUWLILFDWH GH FXWXP VDX DOWH DWHVWUL SURYHQLQG GH OD QRWDULL SXEOLFL GH OD &DPHUD GH &RPHU GLQ DFHO VWDW HWF
Q SUDFWLFD MXGLFLDU L DUELWUDO URPkQ DX IRVW XWLOL]DWH vQV L DOWH PLMORDFH GH SURE XQHOH
SULQFLSLX HD WUHEXLH DVLPLODW FHOHL SUHY]XWH GH OHJHD URPkQ $VWIHO GDF SURED XWLOL]DW DUH FDUDFWHU RILFLDO HD IDFH GRYDG LUHIUDJDELO GDU GDF vL OLSVHWH DFHVW FDUDFWHU HD YD IL FUH]XW
WUHEXLH V FHDU VSULMLQXO vQ DFHVW VFRS DO 0LQLVWHUXOXL -XVWLLHL URPkQ FDUH YD FRQWDFWD GLUHFW
b) PriQ
&RQIRUP FRQYHQLHL VWDWHOH FRQWUDFWDQWH VH DQJDMHD] V WUDQVPLW LQIRUPDLL SULYLQG GUHSWXO ORU vQ
Strasbourg la 15 martie 1978 (H.G. nr. 153/1991), Romnia a intrat n circuitul european de LQIRUPDLH DVXSUD GUHSWXOXL DOWRU VWDWH IDFLOLWkQGX-VH DVWIHO SRVLELOLWLOH GH SURE D OHJLL VWULQH
GRPHQLXO FLYLO L FRPHUFLDO DO SURFHGXULL FLYLOH L FRPHUFLDOH L DO RUJDQL]ULL MXGLFLDUH SUHFXP L DO GUHSWXOXL SHQDO L DO SURFHGXULL SHQDOH 2UJDQXO QDLRQDO GH OHJWXU GLQ SDUWHD 5RPkQLHL HVWH 0LQLVWHUXO -XVWLLHL &HUHUHD GH LQIRUPDLL WUHEXLH V HPDQH vQWRWGHDXQD GH OD R DXWRULWDWH MXGLFLDU L SRDWH IL IFXW QXPDL DWXQFL FkQG XQ SURFHV D IRVW GHMD SRUQLW 5VSXQVXO OD FHUHUH WUHEXLH V DLE
GUHSW VFRS LQIRUPDUHD DXWRULWLL VROLFLWDWH vQ PRG RELHFWLY L LPSDULDO DVXSUD GUHSWXOXL VWDWXOXL
VROLFLWDW 5VSXQVXO YD FXSULQGH GXS FD] WH[WH GH OHJL UHJXODPHQWH L GHFL]LL MXGLFLDUH SXWkQG IL UHIX]D V GHD FXUV FHUHULL GH LQIRUPDLL DWXQFL FkQG LQWHUHVHOH VDOH VXQW DIHFWDWH GH OLtigiul RFD]LRQDW IRUPXODUHD FHUHULL VDX DWXQFL
vQVRLW GH OXFUUL GH GRFWULQ OXFUUL SUHJWLWRDUH L GH FRPHQWDULL H[SOLFDWLYH 6WDWXO VROLFLWDW SRDWH FkQG FRQVLGHU F UVSXQVXO DU IL GH QDWXU V DGXF GDW FkW PDL
care a
ocazionate de cerere sunt suportate de statul solicitant. 7. n cazul LPSRVLELOLWLL GH D VWDELOL FRQLQXWXO OHJLL VWULQH VH DSOLF OHJHD URPkQ DUW alin. 3 din Legea nr. 105/1992). Pentru a se aplica dreptul romn, ca lex fori HVWH QHFHVDU V H[LVWH UHDOPHQWH R VLWXDLH GH
LPSRVLELOLWDWH GH GRYDG D OHJLL VWULQH vQ FLXGD GLOLJHQHORU IFXWH GH LQVWDQ FX VSULMLQXO SULORU vQ GRVDUXO FDX]HL 2 VLPSO GLILFXOWDWH GH SUREDUH D OHJLL VWULQH JHQHUDW GH GHSUWDUHD JHRJUDILF $FHVWH GLOLJHQH WUHEXLH V UH]XOWH GLQ SUREDWRULLOH GLVSXVH L GLQ GHPHUVXULOH HIHFWXDWH GH LQVWDQ
D VWDWXOXL VWULQ ID GH 5RPkQLD GH QHFXQRDWHUHD FKLDU WRWDO D GUHSWXOXL VX vQ 5RPkQLD GH VFULVH vQ UHVSHFWLYXO VLVWHP GH GUHSW HWF QX MXVWLILF DSOLFDUHD LPHGLDW L
lipsa izvoareloU
OHJHD VWULQ QX HVWH FXQRVFXW GHRDUHFH vQ DFHVW FD] MXGHFWRUXO DU IL FXOSDELO GH GHQHJDUH GH
D OLWLJLXO QX SRDWH UPkQH QHMXGHFDW SULQ UHVSLQJHUHD DFLXQLL UHFODPDQWXOXL VXE PRWLYXO F
E vQ FD]XO vQ FDUH OHJHD VWULQ QX SRDWH IL GRYHGLW VH DSOLF SUH]XPLD VLPSO H[SULPDW
11
CAPITOLUL 8
principiilor fundamentale de drept ale statului romn, aplicabile n raporturile juridice cu element de extraneitate.
H[FHSLD GH RUGLQH SXEOLF GH GUHSW LQWHUQDLRQDO SULYDW
6XE DVSHFW SURFHGXUDO RUGLQHD SXEOLF GH GUHSW LQWHUQDLRQDO SULYDW VH PDWHULDOL]HD] SULQ
IXQGDPHQWDOH GH GUHSW DOH VWDWXOXL IRUXOXL DSOLFDELOH vQ UDSRUWXULOH MXULGLFH GH GUHSW LQWHUQDLRQal
Elementele definitorii DOH RUGLQLL SXEOLFH GH GUHSW LQWHUQDLRQDO SULYDW A. &RQLQXWXO QRLXQLL GH RUGLQH SXEOLF GH GUHSW LQWHUQDLRQDO SULYDW vO
FRQVWLWXLH SULQFLSLLOH
n mod curent DFHVW FRQLQXW HVWH VWDELOLW vQ GRX juridic fundamental al statului nostru, astfel nct
moduri:
a) GH UHJXO
vQFOFDUHD OXL GH FWUH OHJHD VWULQ FRPSHWHQW vQ VSH SRDWH V MXVWLILFH vQOWXUDUHD DFHVWHL OHJL
vQFOFDUH FRQVWLWXLH XQ WHPHL GH LQYRFDUH D RUGLQHL SXEOLFH GH GUHSW LQWHUQDLRQDO SULYDW URPkQ L GHFL GH vQOWXUDUH GH OD DSOLFDUH D OHJLL VWULQH FRQWUDUH % ([FHSLD GH RUGLQH SXEOLF FDUH H[SULP SH SODQ SURFHGXUDO DFHDVW LQVWLWXLH MXULGLF & ([FHSLD GH RUGLQH SXEOLF vQ FD]XO vQ FDUH HVWH DGPLV vPSLHGLF SURGXFHUHD SH
este o H[FHSLH GH IRQG FDUH SRDWH IL LQYRFDW GH RULFH SDUWH LQWHUHVDW VDX GH LQVWDQ GLQ RILFLX
H[FHSLH WHULWRULXO
ULL
D HIHFWHORU XQHL OHJL VWULQH GDU DFHDVWD FD DWDUH QX SRDWH IL DIHFWDW GH DFHDVW
QRUPDO FRPSHWHQW V VH DSOLFH UDSRUWXOXL MXULGLF UHVSHFWLY GHRDUHFH QRUPD FRQIOLFWXDO URPkQ D
' /HJHD VWULQ DOH FUHL HIHFWH VXQW vPSLHGLFDWH V VH SURGXF SH WHULWRULXO
ULL DU IL IRVW
LQWHUQDLRQDO SULYDW
OHJHD DFHVWRUD 'H DVHPHQHD DFHVWH LQVWLWXLL vL DX L]YRUXO vQ GUHSWXO LQWHUQ DO VWDWXOXL QWUH FHOH GRX IHOXUL GH RUGLQH SXEOLF H[LVW vQV
SUHFL]DUHD F RUGLQHD SXEOLF GH GUHSW LQWHUQ FHQ]XUHD] DFWHOH MXULGLFH DOH SULORU FDUH FRQVWLWXLH
DVHDPQ
deosebiri LPSRUWDQWH L DQXPH a) DX IXQFLL GLIHULWe, astfel: - RUGLQHD SXEOLF GH GUHSW LQWHUQ FDUH HVWH GDW GH DQVDPEOXO QRUPHORU LPSHUDWLYH DOH sistemului de drept respectiv, are ca scop mpiedicarea producerii efectelor actelor juridice care
VXQW FRQWUDUH DFHVWRU QRUPH HD H[SULP OLPLWHOH DXWRQRPLHL GH YRLQ D SULORU vQ UDSRUWXULOH
WHULWRULXO VWDWXOXL IRUXOXL D HIHFWHORU XQHL OHJL VWULQH GHL QRUPDO FRPSHWHQW V VH DSOLFH UDSRUWXO
juridice interne; - RUGLQHD SXEOLF GH GUHSW LQWHUQDLRQDO SULYDW are scopul de a mpiedica aplicarea, pe juridiF UHVSHFWLY DDGDU HD H[SULP OLPLWHOH DSOLFULL OHJLL VWULQH vQ DUD IRUXOXL b) au sfere de aplicare diferite vQ VHQVXO F RUGLQHD SXEOLF GH GUHSW LQWHUQ HVWH PDL ODUJ
VIHU UH]LG vQ DFHHD F VWDWXO UHJOHPHQWHD] FX PDL PXOW IHUPLWDWH UDSRUWXULOH MXULGLFH GH GUHSW
GHFkW FHD GH GUHSW LQWHUQDLRQDO SULYDW Q FRQVHFLQ QX WRW FHHD FH HVWH GH RUGLQH SXEOLF vQ
GUHSWXO LQWHUQ HVWH GH RUGLQH SXEOLF L vQ GUHSWXO LQWHUQDLRQDO SULYDW ([SOLFDLD DFHVWHL GLIHUHQH GH
12
D $FWHOH QRUPDWLYH LQWHUQH DGRSW FX SULYLUH OD RUGLQHD SXEOLF GH GUHSW LQWHUQDLRQDO vQ DEVWUDFW
1. 'H UHJXO ele QX VWDELOHVF FRQLQXWXO RUGLQLL SXEOLFH FL QXPDL SUHYG pRVLELOLWDWHD DSOLFULL DFHVWHLD vQ GRPHQLLOH PDWHULLOH SH FDUH OH UHJOHPHQWHD] privat romn". 2. n unele cazuri
VXQW UHVSHFWDWH vQ 5RPkQLD DIDU QXPDL GDF VXQW FRQWUDUH RUGLQLL SXEOLFH GH GUHSW LQWHUQDLRQDO vQV
'H H[HPSOX DUW GLQ /HJHD QU SUHYHGH F 'UHSWXULOH FkWLJDWH vQ DU VWULQ
GRPHQLXO UHVSHFWLY GH UHJOHPHQWDUH vQ VHQVXO F LQGLF QRUPHOH MXULGLFH D FURU vQFOFDUH MXVWLILF DSOLFDUHD H[FHSLHL GH RUGLQH SXEOLF GH GUHSW LQWHUQDLRQDO SULYDW
SULYDW URPkQ % OHJHD RFURWHWH RUGLQHD SXEOLF D FUXL VLVWHP GH GUHSW DSOLFDELO vQ VSH $ 3HQWUX SULPD VLWXDLH SRDWH IL GDW XUPWRUXO H[HPSOX
6XQW GRX VLWXDLL $ OHJHD VWDELOHWH QXPDL FRQLQXWXO RUGLQLL SXEOLFH GH GUHSW LQWHUQDLRQDO
- DUW
DOLQ GLQ /HJHD QU FDUH FRQVDFU FDUDFWHUXO GH RUGLQH SXEOLF GH GUHSW
D RULFUXL VLVWHP GH GUHSW QRUPDO DSOLFDELO vQ VSH Q DFHVWH FD]XUL QH DIOP vQ IDD XQRU SUHYHGHUL GH RUGLQH SXEOLF FX DFLXQH GXEO SHQWUX GUHSWXO URPkQ L SHQWUX FHO VWULQ vQ FD]XO vQ FDre D 6H vQFDGUHD] vQ DFHDVW VLWXDLH DUW GLQ /HJHD QU
% /HJHD URPkQ RFURWHWH vQ DQXPLWH FD]XUL RUGLQHD SXEOLF GH GUHSW LQWHUQDLRQDO SULYDW
este
aplicabil).
VXSXQH WUDQVPLWHUHD SHQWUX PRWHQLUH D EXQXULORU VDOH DOWHL OHJL GHFkW OHJHD VD QDLRQDO GDF HVWH VXFFHVLXQH LPRELOLDU
- testatorul poate
YRUED GH R VXFFHVLXQH PRELOLDU VDX OHJHD ORFXOXL VLWXULL EXQXOXL GDF HVWH YRUED GH R
DFHVW FD] GLVSR]LLLOH GH RUGLQH SXEOLF DOH RULFUXLD GLQWUH VLVWHPHOH GH GUHSW DSOLFDELOH VXFFHVLXQLL
$DGDU vQ
E Q FRQYHQLL LQWHUQDLRQDOH FDUH FRQVWLWXLH L]YRDUH DOH GUHSWXOXL LQWHUQDLRQDO SULYDW 'H H[HPSOX &RQYHQLD GH OD 1HZ <RUN SHQWUX UHFXQRDWHUHD L H[HFXWDUHD VHQWLQHORU
mod abstract.
DUELWUDOH VWULQH GLQ OD FDUH 5RPkQLD D DGHUDW SULQ 'HFUHWXO QU vQ DUW 9 DOLQ OLW DOWHOH GDF HVWH FRQWUDU RUGLQLL SXEOLFe
E SUHYHGH F UHFXQRDWHUHD L H[HFXWDUHD XQHL VHQWLQH DUELWUDOH VWULQH SRDWH IL UHIX]DW SULQWUH 2UGLQHD SXEOLF GH GUHSW LQWHUQDLRQDO SULYDW SUH]LQW XUPWRDUHOH FDUDFWHUH HVHQLDOH:
a statului solicitat.
RUGLQHD SXEOLF VH LQWHUSUHWHD] SULQ SULVPD GUHSWXOXL URPkQ 2 VLWXDLH VSHFLDO R FRQVWLWXLH WRWXL QRUPHOH GH RUGLQH SXEOLF FX DFLXQH GXEO LQVWDQD GH MXGHFDW
a)
GLQ SXQFW GH YHGHUH VSD LDO DUH XQ FDUDFWHU QD LRQDO vQ FRQ LQXWXO V X vQ VHQVXO F
SURQXQULL
VWULQWDWH
VHQWLQD VWULQ DOH FUHL HIHFWH VH FHU D IL UHFXQRVFXWH vQ 5RPkQLD D IRVW SURQXQDW vQ
KRWUkULL LDU QX FHO GLQ PRPHQWXO vQFKHLHULL UDSRUWXOXL MXULGLF VDX GLQ PRPHQWXO vQ FDUH
GH OD UHJXOD F OHJHD VWULQ QRUPDO FRPSHWHQW WUHEXLH V VH DSOLFH UDSRUWXOXL MXULGLF FX HOHPHQW
de extraneitate.
vPSLHGLF SURGXFHUHD HIHFWHORU OHJLL ULL L SH FDOH GH FRQVHFLQ DWUDJH DSOLFDUHD vQ ORFXO DFHVWHLD D OHJLL romne), numai vQ PVXUD VWULFW n care aceste efecte contravin principiilor fundamentale ale
- ordinea SXEOLF HVWH GH VWULFW LQWHUSUHWDUH - RUGLQHD SXEOLF GH GUHSW LQWHUQDLRQDO SULYDW URPkQ
dreptului romn.
efecte: a) un efect negativ L DQXPH vQOWXUDUHD GH OD DSOLFDUHD OHJLL VWULQH FDUH UH]XOW GLQ prevederile DUW DOLQ OLW D GLQ /HJHD QU FRQIRUP FURUD $SOLFDUHD OHJLL VWULQH VH
vQOWXU GDF vQFDOF RUGLQHD SXEOLF GH GUHSW LQWHUQDLRQDO SULYDW URPkQ
Un exemplu de efect negativ este consacrat de art. 18 alin. 2 din Legea nr. 105/1992, coQIRUP FUXLD GDF XQD GLQWUH OHJLOH VWULQH DSOLFDELOH FRQGLLLORU GH IRQG DOH FVWRULHL SUHYHGH
vQFKHLD R FVWRULH DFHO LPSHGLPHQW YD IL vQOWXUDW FD LQDSlicabil FD]XO vQOWXUULL OHJLL VWULQH VH DSOLF OHJHD URPkQ
c) un efect pozitiv,
..."
13
Efectul pozitiv al ordinii publice se poate manifesta vQ GRX PRGXUL a) implicit (mai atenuat vQ VHQVXO F OHJHD IRUXOXL HVWH DSOLFDW QXPDL
SHQWUX D vQOWXUD
b) explicit (mai ferm vQ VHQVXO F OHJHD IRUXOXL HVWH DSOLFDW L vQ PDWHULDOLWDWHD HL vQ JROXO 6. 6IHUHOH QRLXQLL GH RUGLQH SXEOLF GH GUHSW LQWHUQDLRQDO SULYDW
6IHUD QRLXQLL GH RUGLQH SXEOLF GH GUHSW LQWHUQDLRQDO SULYDW HVWH GLIHULW vQ IXQFLH GH FDGUXO $VWIHO RUGLQHD SXEOLF SRDWH IL LQYRFDW ILH vQ FDGUXO FRQIOLFWXOXL GH OHJL vQ VSDLX ILH DO
FHOXL vQ WLPS L VSD LX 'HFL QX WRDWH SULQFLSLLOH MXULGLFH FDUH VXQW GH RUGLQH SXEOLF
sunt invoFDWH 7.
vQ FDGUXO FRQIOLFWXOXL GH OHJL vQ VSDLX VXQW GH RUGLQH SXEOLF L DWXQFL FkQG SULYHVF
DWXQFL FkQG
DSOLFD LH LPHGLDW
XQXL SULQFLSLX LQWHUHV IXQGDPHQWDO DO OHJLL IRUXOXL L WRWRGDW DX DFHODL HIHFW L DQXPH DSOLFDUHD OHJLL IRUXOXL vQ ORFXO FHOHL VWULQH
L QRUPHOH GH
ocrotirea
vQ FD]XO HL QX VH SXQH SUREOHPD DSOLFULL XQHL OHJL VWULQH QRUPD GH DSOLFDLH LPHGLDW FRQLQkQG VROXLD MXULGLF vQ
Deosebirea HVHQLDO GLQWUH HOH UH]LG vQ PHFDQLVPXO ORJLF DO DSOLFULL L DQXPH - QRUPD GH DSOLFDLH LPHGLDW vQOWXU GH OD vQFHSXW QRUPD FRQIOLFWXDO FRPSHWHQW chiar cuprinsul ei; -
L GHFL
URPkQ D IRVW DSOLFDW SHQWUX D vQOWXUD HIHFWHOH OHJLL VWULQH QRUPDO FRPSHWHQWH FDUH FRQWUDYLQ
RUGLQHD SXEOLF GH GUHSW LQWHUQDLRQDO SULYDW VH ULGLF QXPDL GXS FH QRUPD FRQIOLFWXDO
UDSRUW MXULGLF XQ DOW VLVWHP GH GUHSW GHFkW FHO QRUPDO FRPSHWHQW V VH DSOLFH
PRGDOLW
L
QRUPDO FRPSHWHQWH SHQWUX LSRWH]D FUHDW VH WULPLWH OD XQ DOW VLVWHP GH GUHSW GHFkW GUHSWXO LQWHUQ
H[WUDQHLWDWH FDUH GHFODQHD] DUWLILFLDO XQ FRQIOLFW GH OHJL LDU SULQ DSOLFDUHD QRUPHL FRQIOLFWXDOH
IUDXGXORV SXQFWXO GH OHJWXU IFkQG DSOLFDELO DFHOXL UDSRUW MXULGLF SULQ LQWHUPHGLXO QRUPHL
(care ar fi fost n mod firesc aplicabil). b) ntr-XQ UDSRUW MXULGLF FDUH DUH
GHMD XQ HOHPHQW GH H[WUDQHLWDWH SULOH VFKLPE vQ VFRS XQ DOW VLVWHP GH GUHSW GHFkW FHO QRUPDO
3HQWUX D H[LVWD IUDXG OD OHJH vQ GUHSWXO LQWHUQDLRQDO SULYDW WUHEXLH vQWUXQLWH FXPXODWLY
D V H[LVWH XQ DFW GH YRLQ D SULL SULORU vQ VHQVXO GHSODVULL SXQFWXOXL GH SULYLWRU OD XQ UDSRUW MXULGLF E SULOH V IRORVHDVF XQ PLMORF GH GUHSW LQWHUQDLRQDO SULYDW FDUH SULQ HO vQVXL HVWH
licit.
c) VFRSXO XUPULW GH SUL V ILH LOLFLW d) UH]XOWDWXO UHDOL]DW GH SUL V ILH LOLFLW
GUHSW GHFkW FHO QRUPDO FRPSHWHQW WUHEXLH V ILH RELQXW GDF V-ar
5H]XOWDWXO UHDOL]DW GH SUL SULQ DSOLFDUHD vQ UDSRUWXO MXULGLF UHVSHFWLY D XQXL DOW VLVWHP GH
mai favorabil acestora dect cel care s-ar fi fi aplicat sistemul de drept nRUPDO FRPSHWHQW Q FD] FRQWUDU QX DU H[LVWD UDLXQHD
vQ GUHSWXO LQWHUQDLRQDO SULYDW URPkQ WUHEXLH
$SOLFDUHD OHJLL VWULQH VH vQOWXU E GDF D GHYHQLW FRPSHWHQW SULQ IUDXG Q FD]XO vQOWXUULL OHJLL VWULQH VH DSOLF OHJHD URPkQ LPSOLF
3HQWUX DFHDVW VLWXDLH DUW DOLQ OLW E L DOLQ GLQ /HJHD QU SUHYHGH H[SUHV
, 6LWXDLD vQ FDUH HVWH IUDXGDW GUHSWXO URPkQ vQ IDYRDUHD XQXL GUHSW VWULQ
GRX HIHFWH
'LQ DFHVW WH[W UH]XOW F VDQFLXQHD IUDXGULL GUHSWXOXL QDLRQDO vQ IDYRDUHD XQHL OHJL VWULQH
PDWHULDOL]HD] SULQ
A. unul negativ L DQXPH vQOWXUDUHD GH OD DSOLFDUH D OHJLL VWULQH n mRG FRQFUHW SH SODQXO DFWXOXL MXULGLF IUDXGXORV vQFKHLDW GH
Q FD]XO LQRSR]DELOLWLL DFWXO UPkQH WRWXL YDODELO vQ VWULQWDWH
b) fie constDWDUHD GHFODUDUHD QXOLWLL DFWXOXL GH FWUH LQVWDQHOH MXGHFWRUHWL URPkQH B. un efect pozitiv
Q FD]XO QXOLWLL DFWXO MXULGLF UHVSHFWLY QX PDL SRDWH SURGXFH HIHFWH vQ DU L vQ SULQFLSLX L DQXPH DSOLFDUHD OHJLL URPkQH vQ JROXO UPDV SULQ vQOWXUDUHD OHJLL
SUHYHGHUL GDU VH RSLQHD] F IUDXGD OHJLL VWULQH WUHEXLH VDQFLRQDW vQ DFHODL PRG FD L IUDXGD
&X SULYLUH OD DFHVW DVSHFW QLFL /HJHD QU L QLFL R DOW OHJH URPkQ QX FRQLQH
conflictuale romne, n favoarea dreptului romn (sau D GUHSWXOXL XQXL VWDW WHU
,, 6LWXDLD vQ FDUH HVWH IUDXGDW GUHSWXO VWULQ QRUPDO FRPSHWHQW FRQIRUP QRUPHL
URPkQH FRQVWLWXLH GH IDSW R vQFOFDUH D QRUPHL FRQIOLFWXDOH URPkQH FDUH GH UHJXO DUH FDUDFWHU
imperativ;
F FHHD FH VH VDQFLRQHD] vQ WRDWH FD]XULOH HVWH LQWHQLD IUDXGXORDV D SULORU fraus &D L vQ GUHSWXO LQWHUQ IUDXGD OD OHJH vQ GUHSWXO LQWHUQDLRQDO SULYDW SRDWH IL
omnia corrumpit).
GRYHGLW prin
FHHD FH WUHEXLH GRYHGLW HVWH LQWHQLD IUDXGXORDV D SULORU DGLF XQ HOHPHQW VXELHFWLY XUPWRDUHOH
3UDFWLF H[LVW GLILFXOWL vQ GRYHGLUHD IUDXGHL OD OHJH vQ GUHSWXO LQWHUQDLRQDO SULYDW GHRDUHFH
Domeniile n caUH SRDWH DSDUH IUDXG OD OHJH vQ GUHSWXO LQWHUQDLRQDO SULYDW VXQW vQ SULQFLSDO
a) VWDUHD FLYLO FDSDFLWDWHD L UHODLLOH GH IDPLOLH DOH SHUVRDQHL IL]LFH (statutul persoanei fizice).
9 VSHD %HUWROD L VSHD 0LKLOHVFX
Q JHQHUDO IUDXGD OD OHJH vQ PDWHULD VWULL FLYLOH FDSDFLWLL L UHODLLORU GH IDPLOLH DOH URPkQH HVWH VWULFW UHJOHPHQWDW SULQ OHJHD FHWHQLHL URPkQH QU LDU SUHYHGHUL vQ PDWHULH GH FHWHQLH H[LVW SUDFWLF vQ WRDWH VWDWHOH OXPLL
Q DFHVW FD] IUDXGD OD OHJH FRQVW GH FHOH PDL PXOWH RUL vQ PXWDUHD VHGLXOXL VRFLDO GH SH
teritoriul statului forului pe cel al unui stat considerat "paradis fiscal" (precum Liechtenstein, Monaco, Panama, Liberia etc.), n scopul evaziunii legilor ILVFDOH DOH IRUXOXL FX SUHFL]DUHD F are un caracter fraudulos. n prezent DUW
MXULGLF VRFLHWDWH FRPHUFLDO VWULQ Q DFHVW FD] DDGDU QRXO VHGLX VRFLDO QX HVWH VHULRV DGLF DOLQ GLQ /HJHD QU FRQIRUP FURUD VHGLXO VRFLDO FDUH
GHWHUPLQ QDLRQDOLWDWHD SHUVRDQHL MXULGLFH VH VWDELOHWH SRWULYLW DFWXOXL FRQVWLWXWLY QX H[FOXG IUDXGD OD OHJH L GH DOWIHO QLFL QX DU SXWHD-o face deRDUHFH SULQFLSLXO DXWRQRPLHL GH YRLQ D fondatorilor persoanei juridice este general admis n materia stabilirii sediului social. n schimb, DFHDVW IUDXG HVWH PXOW OLPLWDW SULQ DSOLFDUHD SUHYHGHULORU DUW DOLQ L GLQ /HJHD QU
DFHDVW LSRWH] GHWHUPLQDQW SHQWUX D VH LGHQWLILFD QDLRQDOLWDWHD DFHVWHLD HVWH VHGLXO UHDO SULQ
105/1992, pentru
LSRWH]D vQ FDUH SHUVRDQD MXULGLF DUH VHGLXO vQ PDL PXOWH VWDWH GHRDUHFH vQ
15
FDUH VH vQHOHJH ORFXO XQGH VH DIO FHQWUXO SULQFLSDO GH FRQGXFHUH L GH JHVWLXQH D DFWLYLWLL
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PERSOANEI FIZICE
6WDUHD L FDSDFLWDWHD SHUVRDQHL IL]LFH FDUH vPSUHXQ FX UHODLLOH GH IDPLOLH IRUPHD] ,QWHUSUHWDUHD QRLXQLL GH OHJH QDLRQDO HVWH IFXW GH DUW GLQ /HJHD QU &HWHQLD FRQVWLWXLH DDGDU SXQFWXO GH OHJWXU SHQWUX QRUPD FRQIOLFWXDO vQ DO FUHL FRQVWLWXLH DUW GLQ /HJHD QU
&RQIRUP WH[WXOXL OHJHD QDLRQDO HVWH OHJHD VWDWXOXL D FUXL FHWHQLH R DUH SHUVRDQD vQ FDX] lex FRQLQXW LQWU VWDUHD L FDSDFLWDWHD SUHFXP L UHODLLOH GH IDPLOLH DOH SHUVRDQHL IL]LFH $SOLFDUHD OHJLL QDLRQDOH
regula
Argumente vQ VSULMLQXO DSOLFULL OHJLL QDLRQDOH vQ PDWHULD VWDWXWXOXL SHUVRDQHL IL]LFH a) caracterul de stabilitate DO FHWHQLHL FDUH FD OHJWXU SROLWLFR-MXULGLF GLQWUH XQ b) caracterul de certitudine
VWDW L
GH DXWRULWLOH VWDWXOXL GHVSUH D FUXL FHWHQLH HVWH YRUED 'LQ DFHVW SXQFW GH YHGHUH FHWHQLD
SUH]LQW PDL PXOW VLJXUDQ GHFkW GRPLFLOLXO FDUH HVWH R VLPSO VWDUH GH IDSW VXQW SULQ LSRWH] FHO PDL ELQH
adaptate vQ IXQFLH
LGHH HVWH SUHFXP L
'DWRULW DFHVWXL FDUDFWHU OHJLOH VWDWXOXL GH FHWHQLH DVLJXU vQ SULQFLSLX FHD PDL EXQ RFURWLUH D
intereselor persoanelor fizice resortisante, indiferent unde acestea s-ar afOD $FHDVW H[SULPDW SULQWU-R IRUPXODUH GH PD[LP JHQHUDOLWDWH vQ DUW GLQ &RQVWLWXLD 5RPkQLHL
vQ VWULQWDWH GH SURWHFLD VWDtului
vQ DUW DOLQ GLQ /HJHD FHWHQLHL URPkQH QU FRQIRUP FURUD FHWHQLL URPkQL VH EXFXU
romn. 20
Elementul determinant vQ DOHJHUHD OHJLL FHWHQLHL FD OHJH SULPRUGLDO DSOLFDELO VWDWXWXOXL persoanei fizice este interesul statului GH D DVLJXUD R FkW PDL ODUJ L FRPSOHW H[WLQGHUH D OHJLORU sale asupra persoanelor fizice resortisante, oriunde s-ar afla acestea. Astfel, n principiu, statele de
LPLJUDUH L FHOH IHGHUDOH RSWHD] SHQWUX OHJHD GRPLFLOLXOXL 'DWRULW DFHVWHL VLWXDLL QRUPD FRQIOLFWXDO HPLJUDUH DGRSW QRUPD FRQIOLFWXO DYkQG FD SXQFW GH OHJWXU FHWHQLD vQ WLPS FH VWDWHOH GH WUDGLLRQDO
ILLQG vQ SUH]HQW vQVFULV vQ DUW GLQ /HJHD QU /HJLOH UHODWLYH OD VWDUHD FLYLO L OD FDSDFLWDWHD SHUVRDQHORU XUPUHVF SH URPkQL FKLDU FkQG HL vL DX UHHGLQD vQ VWULQWDWH 'HWHUPLQDUHD L SURED FHWHQLHL VH IDF vQ FRQIRUPLWDWH FX OHJHD VWDWXOXL D FUXL FHWHQLH
LQWHUQDLRQDO SULYDW URPkQ HD ILLQG SUHY]XW L vQ DUW DOLQ &FLY DEURJDW SULQ /HJHD QU
lex patriae
HVWH
vQ
GUHSWXO
VH LQYRF DUW DOLQ WH]D GLQ /HJHD QU $FHDVW SUHYHGHUH FRQVDFU R H[FHSLH
DSOLF SHQWUX FHWHQLL URPkQL FKLDU GDF DFHWLD DX GREkQGLW L R DOW FHWHQLH VLWXDLD GXEOHL VDX PXOWLSOHL FHWHQLL DWkWD WLPS FkW HL QX DX SLHUGXW FHWHQLD URPkQ vQ FRQIRUPLWDWH FX GUHSWXO
DOW FHWHQLH HVWH OHJHD URPkQ DUW DOLQ GLQ /HJHD QU $DGDU OHJHD URPkQ VH
/HJHD QDLRQDO D FHWHDQXOXL URPkQ FDUH SRWULYLW OHJLL VWULQH HVWH FRQVLGHUDW F DUH R
romn.
SULQ GLVSR]LLL VSHFLDOH QX VH SUHYHGH DOWIHO 2 DVHPHQHD GLVSR]LLH VSHFLDO HVWH FXSULQV vQ DUW GRPLFLOLXOXL VDX vQ OLSV OHJHD UHHGLQHL UHODLLOH GH IDPLOLH DOH SHUVRDQHL IL]LFH VXQW
2. Conform prevederilor art. 11 din Legea nr. 105/1992, VWDUHD L FDSDFLWDWHD SUHFXP L VXSXVH OHJLL QDLRQDOH (OHJLL FHWHQLHL QXPDL GDF
DOLQ FRQIRUP FUXLD GDF R SHUVRDQ QX DUH QLFL R FHWHQLH DSDWULG VH DSOLF OHJHD
F SULOH QX SRW GHURJD GH OD HOH SULQ PDQLIHVWDUHD DFRUGXO ORU GH YRLQ 0DL PXOW QRUPD FRQIOLFWXDO SULYLQG VWDUHD L FDSDFLWDWHD FHWHQLORU URPkQL HVWH GH RUGLQH SXEOLF L vQ GUHSWXO LQWHUQDLRQDO SULYDW URPkQ FRQFOX]LH GHVSULQV GLQ SUHYHGHULOH DUW DOLQ GLQ /HJHD QU
/HJHD QDLRQDO lex patriae L OHJHD GRPLFLOLXOXL lex domicilii VDX D UHHGLQHL VH suEVXPHD] QRLXQLL PDL JHQHUDOH GH OHJH SHUVRQDO lex personalis) a persoanei fizice. 3. Normele conflictuale privind statutul persoanei fizice au un caracter imperativ, n sensul
PDWHULLORU MXULGLFH LQVWLWXLLOH GH GUHSW L UDSRUWXULOH MXULGLFH FDUH LQWU vQ FRQLQXWXO QRUPHL
conflictuale privind statutul persoanei fizice. Determinarea acestor materii constituie o SUREOHP GH calificare D QRUPHL FRQIOLFWXDOH UHVSHFWLYH L DQXPH D SULPXOXL HOHPHQW GLQ VWUXFWXUD DFHVWHLD
FRQLQXWXO QRUPHL /HJHD SULYLQG VWDWXWXO SHUVRDQHL IL]LFH FkUPXLHWH vQ PDWHULD GUHSWXOXL FLYLO XUPWRDUHOH
LQVWLWXLL MXULGLFH
FDUH L]YRUVF GLQ DFWH L IDSWH GH VWDUH FLYLO GH FDUH OHJHD OHDJ DQXPLWH HIHFWH MXULGLFH VSHFLILFH L FDUH VHUYHVF SHQWUX LGHQWLILFDUHD SHUVRDQHL vQ IDPLOLH L VRFLHWDWH $VWIHO VXQW VXSXVH QRUPHL FRQIOLFWXDOH SULYLQG VWDWXWXO SHUVRQDO vQ SULQFLSDO XUPWRDUHOH
FDOLWL FDUH LQWU vQ FRQLQXWXO VULL FLYLOH ILOLDLD FVWRULD DGRSLD UXGHQLD DILQLWDWHD HWF
/HJHD QDLRQDO VH DSOLF DWkW FDSDFLWLL GH IRORVLQ FkW L FHOHL GH H[HUFLLX D SHUVRDQHL
a) &DSDFLWDWHD GH IRORVLQ D SHUVRDQHL IL]LFH HVWH determinnd att "ncepuWXO L vQFHWDUHD SHUVRQDOLWLL FkW
fizice.
VWULQH vQ 5RPkQLD OHJHD QDLRQDO D VWULQXOXL FDUH UHJOHPHQWHD] FRQLQXWXO FDSDFLWLL VDOH GH IRORVLQ VH DSOLF FXPXODWLY FX OHJHD PDWHULDO URPkQ FDUH VWDELOHWH FRQGLLD MXULGLF D VWULQXOXL
GUHSWXOXL LQWHUDQDLRQDO SULYDW HOH VXQW VXSXVH XQRU QRUPH FRQIOLFWXDOH GLIHULWH vQ IXQFLH GH FDOLILFDUHD FDUH OL VH DFRUG GH OD FD] OD FD]
SHUVRDQD IL]LF GH DSWLWXGLQHD GH D DYHD QXPDL DQXPLWH GUHSWXUL L REOLJDLL FLYLOH LDU SH SODQXO
LQFDSDFLWLOH GH IRORVLQ
GUHSWXULOH SULQWHWL DUW &IDP VXQW VXSXVH OHJLL QDLRQDOH D SHUVRDQHL IL]LFH vQ FDX]
GLIHULW vQ IXQFLH GH VIHUD SHUVRDQHORU vQWUH FDUH DFLRQHD] $VWIHO LQFDSDFLWLOH GH IRORVLQ
FDSDFLWDWH HVWH vQJUGLW L WRDWH FHOHODOWH SHUVRDQH QHGHWHUPLQDWH vQ SULQFLSLX OHJLL QDLRQDOH D SHUVRDQHL SDUWLFXODULWLORU DFHVWHLD ,QWU vQ DFHDVW FDtegorie, Q VFKLPE LQFDSDFLWLOH GH IRORVLQ
absolute
FDUH RSHUHD]
GH DQL GH D GLVSXQH SULQ GRQDLH VDX SULQ WHVWDPHQW FDSDFLWDWH HVWH vQJUGLW L R DOW VDX DOWH SHUVRDQH
relative
GRQDLH vQ IDYRDUHD WXWRUHOXL VX DUW &FLY L DUW &IDP
determinate), fiind legate strict de un anumit act juridic - SH FDUH OHJHD vO SURKLEHWH -, sunt supuse, n principiu, legii actului prohibit (lex contractus GDF HVWH YRUED GH XQ FRQWUDFW VDX lex succesionis GDF HVWH YRUED GH WHVWDPHQW Se include n DFHDVW FDWHJRULH GH SLOG LQFDSDFLWDWHD PLQRUXOXL GH D GLVSXQH SULQ WHVWDPHQW VDX
5HJLPXO GH GUHSW LQWHUQDLRQDO SULYDW SULYLQG VIkULWXO FDSDFLWLL GH IRORVLQ D SHUVRDQHL
fizicH HVWH VWDELOLW GH DUW GLQ /HJHD QU &RQIRUP WH[WXOXL FRQGLLLOH HIHFWHOH L DQXODUHD
XQHL KRWUkUL SULQ FDUH VH FRQVWDW PRDUWH SUH]XPDW DEVHQD VDX GLVSDULLD SUHFXP L SUH]XPLLOH DFHDVW OHJH QX SRDWH IL LGHQWLILFDW VH DSOLF OHJHD URPkQ GH VXSUDYLHXLUH VDX GH PRDUWH VXQW FkUPXLWH GH XOWLPD OHJH QDLRQDO D SHUVRDQHL GLVSUXWH 'DF
b) &DSDFLWDWHD GH H[HUFLLX D SHUVRDQHL IL]LFH HVWH VXSXV OHJLL QDLRQDOH DD FXP UH]XOW din prevederile art. 11 din Legea nr. 105/1992, care voUEHWH vQ JHQHUDO GH FDSDFLWDWHD persoanei fizice". ncheia personal acte juridice.
,QFDSDFLWLOH GH H[HUFLLX FDUH VXQW JHQHUDOH vQ VHQVXO F VH UHIHU Oa
FDWHJRULL GH DFWH MXULGLFH DOH LQFDSDELOXOXL VXQW VXSXVH OHJLL QDLRQDOH D DFHVWXLD PLQRU VDX LQWHU]LV
toate sau la
MXGHFWRUHVF /HJHD QDLRQDO D LQFDSDELOXOXL YD GHWHUPLQD vQ VSHFLDO FDWHJRULLOH GH DFWH MXULGLFH LQFDSDFLWLL L DQXPH QXOLWDWHD DFWXOXL FD]XULOH GH QXOLWDWH L IHOXULOH DFHVWHLD SHUVRDQHOH FDUH R SRW LQYRFD L vQ FH FRQGLLL HWF Q FHHD FH SULYHWH PDMRUDWXO DSOLFkQG SULQFLSLXO OHJLL PDi
pe care acesta
PRELO GH OHJL DUW GLQ /HJHD QU SUHYHGH F DSDUWHQHQD XQHL SHUVRDQH OD R QRX OHJH QDLRQDO QX DGXFH DWLQJHUH PDMRUDWXOXL GREkQGLW SRWULYLW OHJLL FDUH vL HUD DQWHULRU DSOLFDELO SHUVRDQHL IL]LFH FXQRVFXW vQ OLWHUDWXUD GH VSHFLDOLWDWH VXE GHQXPLUHD GH teoria
DUWLFRO SHUVRDQD FDUH SRWULYLW OHJLL QDLRQDOH VDX OHJLL GRPLFLOLXOXL VX HVWH OLSVLW GH FDSDFLWDWH VDX DUH FDSDFLWDWH GH H[HUFLLX UHVWUkQV QX SRDWH V RSXQ DFHDVW FDX] GH QHYDOLGLWDWH FHOHL
5. ([FHSLD GH OD DSOLFarea legii personale normal competente, cu privire la capacitatea interesului QDLRQDO HVWH UHJOHPHQWDW vQ DUW GLQ /HJHD QU &RQIRUP SULPXOXL DOLQHDW DO DFHVtui
FX EXQ FUHGLQ FD ILLQG GHSOLn
9 VSHD
3HQWUX D VH DSOLFD WHRULD LQWHUHVXOXL QDLRQDO WUHEXLH vQWUXQLWH FXPXODWLY XUPWRDUHOH D SHUVRDQD V ILH OLSVLW GH FDSDFLWDWH GH H[HUFLLX VDX V DLE FDSDFLWDWH GH H[HUFLLX
Lizardi)
ntrunit
QDLRQDO
MXULGLF DGLF LQFDSDFLWDWHD VWULQXOXL SRWULYLW OHJLL VDOH QDLRQDOH 3HQWUX FD DFHDVW FRQGLLH V ILH
F FRFRQWUDFWDQWXO ORFDO V ILH GH EXQ FUHGLQ 3ULQ DFHDVWD VH vQHOHJH F DFHVWD WUHEXLH
FDUH SULQ QDWXUD RSHUDLXQLL UHVSHFWLYH QX VH FHU D IL IFXWH YHULILFUL VSHFLDOH G DQXODUHD DFWXOXL V ILH GH QDWXU D SURGXFH XQ
HVWH QHFHVDU FD FHWHDQXO QDLRQDO V IL vQFKHLDW XQ DFW FXUHQW DO SURIHVLXQLL VDOH SHQWUX
efectul juridic al teoriei L DQXPH patriae sau lex domicilii HVWH vQORFXLW FX OHJHD ORFDO D ORFXOXL vQFKHLHULL actului (lex loci actus). ConIRUP SUHYHGHULORU DUW DOLQ GLQ OHJH UHJXOD H[SULPDW GH WHRULD LQWHUHVXOXL
OHJHD SHUVRQDO lex QDLRQDO QX VH DSOLF DFWHORU MXULGLFH UHIHULWRDUH OD IDPLOLH PRWHQLUH L WUDQVPLWHUHD LPRELOHORU
22
D WHRULHL LQWHUHVXOXL QDLRQDO L DQXPH D RFURWLUHD RUGLQLL SXEOLFH GH GUHSW LQWHUQDLRQDO SULYDW D LQWHUHVXOXL QDLRQDO E QHFXQRDWHUHD VFX]DELO D OHJLL VWULQH GH FWUH FHWHDQXO QDLRQDO F FRPXQ L LQYLQFLELO D QDLRQDOLORU error
n literatura de specialitate s-au invocat mai multe temeiuri pentrX IXQGDPHQWDUHD WHRUHWLF
IRUXOXL WHPHL VXJHUDW GH DOWIHO GH vQVL GHQXPLUHD DFHVWHL WHRULL FDUH XUPUHWH SURWHMDUHD vPERJLUHD IU MXVW WHPHL D VWULQXOXL vQ GHWULPHQWXO FRFRQWUDFWDQWXOXL QDLRQDO G HURDUHD
1 din Legea nr. 105/1992: "Statutul organic al persoanei juridice este crmuit de legea sa QDLRQDO...". Statutul orJDQLF DO SHUVRDQHL MXULGLFH FRQVWLWXLH FRQLQXWXO QRUPHL FRQIOLFWXDOH LDU OHJWXUD
DFHVWXLD FX XQ DQXPLW VLVWHP GH GUHSW HVWH GDW GH QDLRQDOLWDWHD SHUVRDQHL MXULGLFH UHVSHFWLYH 6LVWHPXO GH GUHSW DSOLFDELO SHUVRDQHL MXULGLFH IRUPHD] OHJHD SHUVRQDO D DFHVWHLD FDUH HVWH GHVHPQDW L SULQ QRLXQHD GH
(lex personalis)
1RUPD FRQIOLFWXDO SULYLQG VWDWXWXO RUJDQLF DO SHUVRDQHL MXULGLFH HVWH LPSHUDWLY GHRDUHFH
lex societatis.
SHUVRDQHL MXULGLFH GDU QX SRW IDFH DSOLFDELO SHUVRDQHL MXULGLFH SHVWH YRLQD ORU R DOW OHJH GHFkW
SHQWUX SHUVRDQHOH MXULGLFH UROXO SH FDUH vO MRDF FHWHQLD SHQWUX SHUVRDQHOH IL]LFH
)LLQG HOHPHQWXO FDUH SODVHD] SHUVRDQD MXULGLF vQ VIHUD XQXL VLVWHP GH GUHSW
este cea
intHUQDLRQDO
MXULGLF
'HWHUPLQDUHD QD LRQDOLW
HVWH QDLRQDO URPkQ VDX VWULQ 'H FDUDFWHUXO QDLRQDO VDX VWULQ D D SHUVRDQD MXULGLF VWULQ vQ FHHD FH SULYHWH IXQFLRQDUHD VD SH WHULWoriul Romniei, este VXSXV QRUPHORU PDWHULDOH URPkQH SULYLQG FRQGLLD MXULGLF D VWULQXOXL SHUVRDQ MXULGLF E vQ IXQFLH GH QDLRQDOLWDWHD SHUVRDQHL MXULGLFH VH VWDELOHWH vQ FH PVXU L VH DSOLF SUHYHGHULOH FRQYHQLLORU LQWHUQDLRQDOH OD FDUH 5RPnia este parte; F vQ IXQFLH GH QDLRQDOLWDWHD SHUVRDQHL MXULGLFH VH VWDELOHWH FH VWDW DUH FDOLWDWHD V-i RFURWHDVF GUHSWXULOH SH FDOH GLSORPDWLF L FRQVXODU 'H DVHPHQHD QDLRQDOLWDWHD GHWHUPLQ GDF R SHUVRDQ MXULGLF XUPHD] V EHQHILFLH]H GH PVXULOH GH SURWHFLH VSHFLDO vQ DQXPLWH GRPHQLL GH DFWLYLWDWH SH FDUH XQ VWDW OH DGRSW FX SULYLUH OD SHUVRDQHOH MXULGLFH FDUH vL DSDULQ VDX GLPSRWULY V VXSRUWH FRQVHFLQHOH XQXL UHJLP UHVWULFWLY SH FDUH VWDWXO vO LQVWLWXLH FX SULYLUH OD persoanele MXULGLFH VWULQH 1DLRQDOLWDWHD XQHL SHUVRDQH MXULGLFH HVWH GHWHUPLQDW GXS criterii ce pot fi diferite n VLVWHPHOH GH GUHSW DOH VWDWHORU 'H DFHHD VH SXQH SUREOHPD GXS FDUH VLVWHP GH GUHSW VH YRU VWDELOL FULWHULLOH QDLRQDOLWLL )LLQG R SUREOHP GH FDOLILFDUH QDLRQDOLWDWHD FULWHULLOH QDLRQDOLWLL XQHL SHUVRDQH MXULGLFH VXQW GHWHUPLQDWH GXS lex fori. 3ULQ DFHDVWD QDLRQDOLWDWHD VH vQFDGUHD] vQ regula SULYLQG OHJHD DSOLFDELO FDOLILFULL XQHL LQVWLWXLL MXULGLFH L VH GHRVHEHWH LPSOLFLW GH FHWHQLH FD SXQFW GH OHJWXU SHQWUX VWDWXWXO SHUVRDQHL IL]LFH FDUH FRQVWLWXLH R H[FHSLH GH OD FDOLILFDUHD GXS lex fori. &ULWHULXO GH GHWHUPLQDUH D QDLRQDOLWLL HVWH SH SODQXO GUHSWXOXL LQWHUQDLRQDO SULYDW SXQFWXO GH OHJWXU DO QRUPHL FRQIOLFXWDOH SULYLQG SHUVRDQD MXULGLF Q GUHSWXO URPkQ H[LVW XQ criteriu de drept comun SHQWUX GHWHUPLQDUHD QDLRQDOLWLL SHUVRDQHORU MXULGLFH SUHFXP L criterii speciale SUHFL]DWH vQ GLIHULWH UHJOHPHQWUL DSOLFDELOH vQ
materie. A. Criteriul de drept comun
DOLQ GLQ OHJH VWDWXWXO RUJDQLF DO SHUVRDQHL MXULGLFH HVWH FkUPXLW GH OHJHD VD QDLRQDO 3HUVRDQD MXULGLF DUH QDLRQDOLWDWHD VWDWXOXL SH DO FUXL WHULWRULX L-a HVWH VWDELOLW GH /HJHD QU &RQIRUP GLVSR]LLLORU DUW
LL
GHWHUPLQDW vQ PRGXO SUHY]XW GH DUW LDU DFHVW GLQ XUP DUWLFRO vQ DOLQ SUHYHGH F
URPkQ VDX VWULQ GXS FXP DUH VHGLXO vQ DU VDX vQ VWULQWDWH
23
FHHD FH GHQRW F vQ GHWHUPLQDUHD VHGLXOXL SULPRUGLDO HVWH YRLQD IRQGDWRULORU SHUVRDQHL MXULGLFH UHVSHFWLYH 3ULQ DFHDVW VROXLH OHJHD URPkQ IDFH R DSOLFDUH D SULQFLSLXOXL DXWRQRPLHL GH YRLQ D SULORU vQ IL[DUHD VHGLXOXL SHUVRDQHL MXULGLFH SULQFLSLX JHQHUDO DGPLV vQ DFHDVW PDWHULH 6HGLXO VRFLDO WUHEXLH V ILH
Sediul social este stabilit, "potrivit actului constitutiv" - astfel spus, este sediul statutar -,
pUREOHPD
FD] FRQWUDU HO DYkQG FDUDFWHU ILFWLY DGLF H[LVW VLPXODLH SULQ ILFWLYLWDWH
IUDXGHL OD OHJH vQ GUHSWXO LQWHUQDLRQDO SULYDW 'H DVHPHQHD VHGLXO WUHEXLH V ILH
serios
real, n
RUL GH FkWH RUL QX H[LVW R UHJOHPHQWDUH FDUH V SUHYDG XQ FULWHULX VSHFLDO vQ PDWHULH
este aplicabil
vQ UDUH FD]XUL vQ GUHSWXO URPkQ L DFHDVWD PDL DOHV vQ FRQYHQLL LQWHUQDLRQDOH SHQWUX VLWXDLL
B. Criterii speciale
efecte jurLGLFH VSHFLDOH SH FDUH UHVSHFWLYD FRQYHQLH LQWHUQDLRQDO OH UHJOHPHQWHD] Astfel, unul din aceste criterii speciale este cel al controlului. Conform acestui criteriu, o SHUVRDQ MXULGLF SRDWH IL VRFRWLW FD DSDULQkQG XQXL VWDW VWULQ GDWRULW controlului care se
FDUH IRUPHD] RUJDQHOH GH FRQGXFHUH DOH UHVSHFWivei QDLRQDOLWDWHD DVRFLDLORU GXS SURYHQLHQD FDSLWDOXOXL VRFLDO LVDX GXS FHWHQLD SHUVRDQHORU
DQVDPEOX D SHUVRDQHL MXULGLFH FL QXPDL DSDUWHQHQD HL OD XQ DQXPLW VWDW SULYLW SULQ SULVPD XQRU
GHRVHELWH &HO PDL DGHVHD vQ FD]XULOH vQ FDUH DSDU DVHPHQHD FULWHULL QX SULYHVF QDLRQDOLWDWHD vQ
H[HUFLW DVXSUD HL GH FWUH LQWHUHVH VWULQH 'H UHJXO FRQWUROXO VH DSUHFLD] GXS FHWHQLD
DUH VHGLL vQ PDL PXOWH VWDWH &RQIRUP DUW DOLQ vQ DFHDVW VLWXDLH GHWHUPLQDQW SHQWUX D 6HGLXO UHDO HVWH GHILQLW vQ DUW DOLQ FD ILLQG ORFXO XQGH VH DIO FHQWUXO SULQFLSDO GH DFLRQDUL VDX DVRFLDL GLQ DOWH VWDWH $FHVW DOLQHDW QH
/HJHD QU FRQLQH SUHYHGHUL VSHFLDOH SHQWUX VLWXDLD vQ FDUH SHUVRDQD MXULGLF
persoane juridice.
FRQGXFHUH L GH JHVWLXQH D DFWLYLWLL VWDWXWDUH FKLDU GDF KRWUkULOH RUJDQXOXL UHVSHFWLY VXQW
FkUPXLW GH OHJHD QDLRQDO D DFHVWHLD FRQVWLWXLH R LQVWLWXLH MXULGLF FRPSOH[ FDUH VXEVXPHD]
6WDWXWXO RUJDQLF GHQXPLW XQHRUL L VWDWXWXO SHUVRQDO DO SHUVRDQHL MXULGLFH FDUH HVWH FDUH FRQILJXUHD] UHJLPXO MXULGLF DO SHUVRDQHL MXULGLFH 'HWHUPLQDUHD
- statutul organic constituind lex fori. Legea nr. 105/1992, n art. 42, stabilind domeniul de aplicare a legii statutului organic al SHUVRDQHL MXULGLFH SURFHGHD] LPSOLFLW OD FDOLILFDUHD QRLXQLL de statut organic, stabilind elementele
FRQLQXWXO QRUPHL FRQIOLFWXDOH SULYLQG SHUVRDQD MXULGLF - VXSXV OHJLL URPkQH FD SULQFLSDOH FDUH LQWU vQ VIHUD DFHVWHLD L DQXPH SHUVRDQHL MXULGLFH DWkW FDSDFLWDWHD GH IRORVLQ FkW L FHD GH H[HUFLLX D DFHVWHLD D FDSDFLWDWHD SHUVRDQHL MXULGLFH 'HRDUHFH OHJHD QX GLVWLQJH YRU IL VXSXVH OHJLL QDLRQDOH D $VWIHO vQ FHHD FH SULYHWH FDSDFLWDWHD GH IRORVLQ OHJHD QDLRQDO YD GHWHUPLQD vQ
WRWDOLWDWHD HOHPHQWHORU
special: - elementele constitutive ale persoanelor juridice; - PRGDOLWLOH GH FRQVWLWXLUH vQILLQDUH D DFHVWRUD vQFHSXWXO FDSDFLWLL GH IRORVLQ - FDSDFLWDWHD GH D vQFKHLD DFWH MXULGLFH GH D FRQWUDFWD SUHFXP L OLPLWHOH DFHVWHL FDSDFLWL
din Decretul nr.31/1954); - UHRUJDQL]DUHD L vQFHWDUHD SHUVRDQHL MXULGLFH D FDSDFLWLL HL GH IRORVLQ HWF
RUJDQHOH GH FRQGXFHUH L SHUVRDQD MXULGLF vQVL SUHFXP L GLQWUH DFHVWH RUJDQH L WHULL FX FDUH SHUVRDQD MXULGLF vQFKHLH DFWH MXULGLFH HWF E PRGXO GH GREkQGLUH L GH SLHUGHUH D FDOLWLL GH DVRFLDW
vQ VSHFLDO FRQVWLWXLUHD L DWULEXLLOH RUJDQHORU GH FRQGXFHUH DOH SHUVRDQHORU MXULGLFH UHODLD Gintre
calitatea de asociat;
juridice;
I UVSXQGHUHD SHUVRDQHL MXULGLFH L D RUJDQHORU HL ID GH WHUL
24
fori), confRUP
ILH vQGHSOLQLWH vQ PRG FXPXODWLY FRQGLLLOH GH IRQG SUHY]XWH GH OHJLOH QDLRQDOH DOH DPELORU VRL FXPXOXOXL GH OHJL QDLRQDOH DOH FHORU GRL YLLWRUL VRL
D ILHFUXLD GLQWUH YLLWRULL VRL DUW DOLQ 'HFL SHQWUX YDODELOLWDWHD vQFKHLHULL FVWRULHL WUHEXLH V
,PSHGLPHQWHOH OD F V WRULH ILLQG FRQGL LL GH IRQG QHJDWLYH VXQW VXSXVH DFHOHLDL FRQGL LL D
&RQGL LLOH GH IRQG FHUXWH SHQWUX vQFKHLHUHD F V WRULHL VXQW GHWHUPLQDWH GH OHJHD QD LRQDO
RULFUXLD GLQWUH YLLWRULL VRL HVWH R OHJH VWULQ LDU DFHDVWD SUHYHGH XQ LPSHGLPHQW OD FVWRULH FDUH IL vQOWXUDW FD LQDSOLFDELO vQ FD]XO vQ FDUH XQXO GLQWUH YLLWRULL VRL HVWH FHWHDQ URPkQ L FVWRULD VH
D RUGLQLL SXEOLFH GH GUHSW LQWHUQDLRQDO SULYDW URPkQ &RQIRUP WH[WXOXL GDF OHJHD QDLRQDO D
SRWULYLW GUHSWXOXL URPkQ HVWH LQFRPSDWLELO FX OLEHUWDWHD GH D vQFKHLD R FVWRULH DFHO LPSHGLPHQW YD
)RUPD vQFKHLHULL FVWRULHL HVWH VXSXV OHJLL VWDWXOXL SH WHULWRULXO FUXLD VH FHOHEUHD] DUW DOLQ (VWH DSOLFDELO DDGDU SULQFLSLXO &VWRULD XQXL FHWHDQ URPkQ DIODW vQ VWULQWDWH SRDWH IL vQFKHLDW vQ IDD DXWRULWLORU
DOH FVWRULHL
FHWHDQ URPkQ vQ VWULQWDWH GH D VH FVWRUL QXPDL vQ IDD DXWRULWLL GH VWDW VDX D DJHQWXOXL GLSORPDWLF RUL FRQVXODU FDUH HVWH WRW XQ IXQFLRQDU GH VWDW UH]XOW vQFKHLDW vQ IDD XQXL RUJDQ ORFDO FRQIHVLRQDO UHOLJLRV QX YD IL UHFXQRVFXW FD YDODELO vQ
5RPkQLHL ILH DO VWDWXOXL FHOXLODOW YLLWRU VR DUW DOLQ 'HRDUHFH WH[WXO SUHYHGH SRVLbilitatea
ORFDOH GH VWDW FRPSHWHQWH RUL vQ IDD DJHQWXOXL GLSORPDWLF VDX IXQFLRQDUXOXL FRQVXODU ILH DO
unui
per a contrario F
R FVWRULH
'LVSR]LLLOH DUW DOLQ FRQVWLWXLH R QRUP GH DSOLFDLH LPHGLDW FDUH vQOWXU GH OD DSOLFDUH QRUPD 'HRDUHFH DUW DOLQ QX GLVWLQJH R FVWRULH UHOLJLRDV D XQXL FHWHDQ URPkQ DIODW vQ
DU
MXULGLFH FVWRULHL UHOLJLRDVH L FKLDU GDF DFHDVW OHJH DU IL OHJHD QDLRQDO D FHOXLODOW VR DO 5RPkQLHL HD HVWH VXSXV FRQGLLLORU GH IRUP DOH OHJLL URPkQH DUW DOLQ
DU
Q FD]XO vQ FDUH FVWRULD VH vQFKHLH vQ IDD DJHQWXOXL GLSORPDWLF VDX IXQFLRQDUXOXL FRQVXODU
$UW DOLQ L GLQ /HJHD QU SUHYHGH F UHODLLOH SHUVRQDOH L SDWULPRQLDOH GLQWUH
D OHJLL QDLRQDOH FRPXQH D VRLORU 3HQWUX D VH DSOLFD DFHDVW OHJH HVWH QHFHVDU FD DPELL
succesiv L DQXPH
OHJHD DGRSW FD SXQFW GH OHJWXU GRPLFLOLXO FRPXQ HVWH LQGLIHUHQW GDF VRLL ORFXLHVF vQ IDSW vPSUHXQ VDX VHSDUDW
VRLL DX RUL DX DYXW UHHGLQD FRPXQ VDX FX FDUH vQWUHLQ vQ FRPXQ FHOH PDL VWUkQVH OHJWXUL
F vQ OLSV GH FHWHQLH FRPXQ VDX GH GRPLFLOLX FRPXQ OHJLL VWDWXOXL SH WHULWRULXO FUHLD
FVWRULHL UHODLLORU SHUVRQDOH L SDWULPRQLDOH GLQWUH VRL GXS GLVWLQFLLOH GLQ DUW DOLQ L
'XS FXP UH]XOW GLQ SUHYHGHULOH DUW GLYRUXO HVWH FkUPXLW GH OHJHD DSOLFDELO HIHFWHORU
4. 'LYRUXO
$DGDU GLYRUXO YD IL VXSXV OHJLL QDLRQDOH FRPXQH D VRLORU VDX vQ VXEVLGLDU OHJLL GRPLFLOLXOXL ORU
25
FHOH GLQ DUW vQ FD] FRQWUDU KRWUkUHD GH GLYRU VWULQ QHSXWkQG IL UHFXQRVFXW vQ 5RPkQLD
WUHEXLH V UHVSHFWH GH SULQFLSLX QRUPHOH FRQIOLFWXDOH GLQ GUHSWXO LQWHUQDLRQDO SULYDW URPkQ DGLF
GHRDUHFH HVWH YRUED GH XQ SURFHV FH SULYHWH VWDUHD FLYLO D XQXL FHWHDQ URPkQ LQVWDQD VWULQ
Q FD]XO vQ FDUH GLYRUXO SULYLQG XQ VR FHWHDQ URPkQ HVWH SURQXQDW vQ VWULQWDWH
DGPLVLELOLWDWHD GLYRUXOXL SH ED]D XQRU PRWLYH WHPHLQLFH FDUH QX VXQW vQV H[FHVLY GH UHVWULFWLYH
$UW DOLQ FRQIHU FDUDFWHU GH RUGLQH SXEOLF GLVSR]LLLORU OHJLL URPkQH SULYLQG
Astfel, textul SUHYHGH F GDF OHJHD VWULQ GHWHUPLQDW FRQIRUP DUW DOLQ QX SHUPLWH GLYRUXO
VRL HVWH OD GDWD FHUHULL GH GLYRU FHWHDQ URPkQ
RUL vO DGPLWH vQ FRQGLLL GHRVHELW GH UHVWULFWLYH VH DSOLF OHJHD URPkQ vQ FD]XO vQ FDUH XQXO GLQWUH
5. NulitDWHD FVWRULHL
FVWRULHL VH DSOLF QXOLWLL FVWRULHL SUHFXP L HIHFWHORU DFHVWHL QXOLWL XUPWRDUHOH GLVWLQFLL
&RQIRUP DUW DOLQ OHJHD FDUH UHJOHPHQWHD] FHULQHOH OHJDOH SHQWUX vQFKHLHUHD $DGDU vQ FHHD FH SULYHWH FDX]HOH GH QXOLWDWH OHJHD DSOLFDELO VH VWDELOHWH GXS
FVWRULHL VH SURQXQ vQ FRQIRUPLWDWH FX OHJHD QDLRQDO D ILHFUXLD GLQWUH YLLWRULL VRL DUW DOLQ
1);
SURQXQ vQ FRQIRUPLWDWH FX OHJHD VWDWXOXL SH WHULWRULXO FUXLD V-D FHOHEUDW FVWRULD locus
E QXOLWDWHD FVtoriei
pentru nerespectarea
la ncheierea ei se
regit actum) sau cu legea agentului diplomatic ori consular care a instrumenta-o (auctor regit actum).
FRQGLLLORU GH IRUP SRDWH IL DGPLV vQ 5RPkQLD QXPDL GDF VDQFLXQHD QXOLWLL HVWH SUHY]XW L GH OHJHD URPkQ DUW DOLQ 2EVHUYDLL Q FD]XO vQ FDUH FVWRULD D IRVW vQFKHLDW vQ VWULQWDWH QXOLWDWHD HL SHQWUX vQFOFDUHD
QXOLWDWHD SURQXQDW SULQ KRWUkUHD VWULQ QX VH UHFXQRDWH vQ 5RPkQLD GHL vQ VWULQWDWH FVWRULD HVWH OHJDO DQXODW F WH[WXO QX VH DSOLF vQ FD]XO vQ FDUH FVWRULD D IRVW DQXODW SHQWUX QHUHVSHFWDUHD
a) textXO QX SXQH FRQGLLD FD FHO SXLQ XQXO GLQWUH VRL V ILH FHWHDQ URPkQ
FRQGLLLORU GH IRQG SUHY]XWH GH OHJHD VWULQ FKLDU GDF DFHVWH FRQGLLL QX VXQW DGPLVH L GH OHJHD URPkQ (IHFWHOH QXOLWLL FVWRULHL VXQW VXSXVH FD L FD]XULOH GH QXOLWDWH OHJLL FDUH UHJOHPHQWHD]
FHULQHOH OHJDOH SHQWUX vQFKHLHUHD FVWRULHL GXS FXP SUHYHGH DUW DOLQ
CAPITOLUL 4
ale DFWXOXL
IRQG SULYLQG vQFKHLHUHD IRUPDUHD DFWXOXL MXULGLF HIHFWHOH H[HFXWDUHD WUDQVPLWHUHD L VWLQJHUHD REOLJDLLORU UH]XOWDWH GLQ DFWXO MXULGLF VXQW VXSXVH OHJLL DFWXOXL lex
'H UHJXO OHJHD DFWXOXL FRQWUDFWXOXL HVWH DOHDV GH SUL SULQ YRLQD ORU FD] vQ FDUH HVWH
OHJHD DSOLFDELO IRQGXOXL DFWXOXL MXULGLF FRQWUDFWXOXL DFHVWD HVWH ORFDOL]DW vQ VIHUD XQXL VLVWHP GH GUHSW vQ IXQFLH GH FULWHULL RELHFWLYH VWDELOLWH GH OHJH
lex voluntatis
privind
DXWRQRPLHL GH YRLQ D SULORU VDX SULQFLSLXOXL OLEHUWLL FRQWUDFWXDOH FDUH JXYHUQHD] FRQGLLLOH GH IRQG DOH DFWXOXL MXULGLF vQ JHQHUDO DUW &FLY Q WHPHLXO DFHVWXL SULQFLSLX DD FXP SULOH VXQW OLEHUH V SUHFL]H]H FRQLQXWXO DFWXOXL MXULGLF HOH SRW WRWRGDW V GHWHUPLQH VLVWHPXO GH GUHSW FDUH
2. Lex voluntatis
DOH DFWXOXL MXULGLF XQLODWHUDO VXQW VWDELOLWH GH OHJHD DOHDV GH FWUH DXWRUXO VX LDU vQ FRQIRUPLWDWH FX FHOH DOH DUW &RQWUDFWXO HVWH VXSXV OHJLL DOHVH SULQ FRQVHQV GH SUL
FRQWUDFWHORU $VWIHO FRQIRUP GLVSR]LLLORU DUW DOLQ GLQ /HJHD QU &RQGLLLOH GH IRQG
/HJHD YRLQHL SULL SULORU VH DSOLF WXWXURU DFWHORU MXULGLFH DWkW XQLODWHUDOH FkW L ELODWHUDOH
26
SULPRUGLDO WXWXURU FRQWUDFWHORU VSHFLDOH OD FDUH VH UHIHU /HJHD QU $VWIHO vQ FD]XO FRQWUDFWXOXL VH DSOLF QXPDL vQ OLSVD XQHL OHJL FRQYHQLWH GH SUL VDX R DOW IRUPXO HFKLYDOHQW FRQWUDFWXOXL vL DUH
n ceea
FH SULYHWH FRQWUDFWHOH
lex voluntatis
LQkQG
GH ORFDOL]DUHD RELHFWLY D
3RVLELOLWDWHD SULORU GH D GHVHPQD SULQ YRLQD ORU OHJHD DSOLFDELO DFWXOXL MXULGLF
SUHY]XW GH DUW DOLQ L GLQ /HJHD QU FDUH SHUPLWH FD YRLQD SULORU V L OLPLWHOH vQ FDGUXO FURUD YRLQD SULORU GH SRDWH PDQLIHVWD vQ PRG YDODELO XQXL VWDW 'LQ DFHDVW DILUPDLH GHFXUJ FHO SXLQ GRX FRQVHFLQH: FRQVWLWXLH SXQFWXO GH OHJWXU vQ PDWHULD FRQGLLLORU GH IRQG DOH DFWXOXL MXULGLF ,PSOLFLW
izvorul
vQ GLVSR]LLLOH OHJLi
lex fori
LQGLF
2ELHFWXO YRLQ HL S U LORU vO FRQVWLWXLH vQV L OHJHD DSOLFDELO UHVSHFWLY VLVWHPXO GH GUHSW DO
D SULOH SULQ DFRUGXO ORU QX SRW WULPLWH GHFkW OD XQ VLVWHP GH GUHSW QDLRQDO SHQWUX D IL E GHRDUHFH RELHFWXO YRLQHL SULORU vO FRQVWLWXLH vQVL OHJHD DSOLFDELO DFWXOXL LQVWDQD
WUHEXLH V UHVSHFWH DOHJHUHD SULORU GDF GHVLJXU QX H[LVW DOWH PRWLYH OHJDOH GH D R FHQ]XUD vQFOFDUHD RUGLQLL SXEOLFH IUDXGD OD OHJH HWF 'HFL ORFDOL]DUHD FRQWUDFWXOXL SH FULWHULL RELHFWLYH QX SRDWH RSHUD GHFkW vQ FD]XO vQ FDUH QX H[LVW
FURUD $OHJHUHD OHJLL DSOLFDELOH FRQWUDFWXOXL WUHEXLH V ILH H[SUHV RUL V UH]XOWH QHvQGRLHOQLF GLQ
D Q DFHDVW PDWHULH VXQW DSOLFDELOH GLVSR]LLLOH DUW GLQ /HJHD QU FRQIRUP GLQ FLUFXPVWDQH 5H]XOW F GUHSWXO URPkQ DGPLWH GRX PRGDOLWL GH
H[SULPDUH D YRLQHL SULORU SULYLQG DOHJHUHD OHJLL DSOLFDELOH L DQXPH DOHJHUHD H[SUHV L WDFLW
$OHJHUHD H[SUHV
DOHJHULL OHJLL DSOLFDELOH FRQWUDFWXOXL DFHDVWD ILLQG VLWXDLD UHJXO vQ SUDFWLF ILH vQ vQFKHLHUHD GH &ODX]D FRQWUDFWXDO FXSULQV vQ FRQWUDFWXO SULQFLSDO VDX FRQYHQLD VHSDUDW SULQ FDUH SULOH
FRQVW
sensul
DOHJ OHJHD DSOLFDELO FRQWUDFWXOXL ORU SULQFLSDO VH QXPHWH DOHJHUH VDX FODX] FRQYHQLH GH
/HJHD DSOLFDELO
FODX] GH
SULORU UHIHULWRU OD OHJHD DSOLFDELO FRQWUDFWXOXL VXQW GHWHUPLQDWH GH vQVL OHJHD SH FDUH DX DOHV-o".
Conform dispo]LLLORU
electio juris.
SUL GHFODU QHYDODELO DOHJHUHD DVWIHO FRQYHQLW FRQWUDFWXO YD IL FkUPXLW GH OHJHD FDUH UH]XOW GLQ
2 H[FHSLH GH OD DFHDVW UHJXO HVWH SUHY]XW vQ DOLQ GLQ DUW GDF OHJHD DOHDV GH
VDX VHSDUDW L LQGLUHFW vQ FD]XO vQ FDUH SULOH DX IFXW UHIHULUH vQ FRQWUDFWXO ORU OD XQ FRQWUDFW WLS FRQGLLL JHQHUDOH X]DQH FRGLILFDWH HWF SH FDUH FODX] GH DOHJHUH D OHJLL DSOLFDELOH
interpretare a actelor juULGLFH FRQVDFUDW GH DUW &FLY FRQIRUP FUXLD DFWXO VH LQWHUSUHWHD] vQ sensul de a produce efecte juridice, iar nu n acela de a nu produce. $OHJHUHD H[SUHV GH FWUH SUL D OHJLL DSOLFDELOH FRQWUDFWXOXL ORU poate fi, la rndul ei, de GRX IHOXUL GLUHFW DWXQFL FkQG SULOH L-DX H[SULPDW YRLQD H[SOLFLW vQ FKLDU FRQWUDFWXO SULQFLSDO le-DX
UHFHSLRQDW FRQWUDFWXDO
L FDUH FXSULQG R
DFHDVW DOHJHUH UH]XOW QHvQGRLHOQLF ILH GLQ FXSULQVXO FRQWUDFWXOXL ILH GLQ FLUFXPVWDQH DUW 'LQ
c) Alegerea
n cazul n care
SULORU GXS HOHPHQWH VXELHFWLYH ILH LQWULQVHFL FRQWUDFWXOXL ILH H[WHULRDUH DFHVWXLD FX R VLQJXU
DFHVW WH[W VH GHGXFH LGHHD F RUJDQXO GH MXULVGLFLH SRDWH DSUHFLD YRLQD WDFLW D
FRQGLLH JHQHUDO FD GLQ DFHVWHD V UH]XOWH QHvQGRLHOQLF YRLQD SULORU GH GHVHPQDUH D XQXL DQXPLW
sistem de drept ca aplicabil contractului lor, cu titlul de lex causae. Pot fi indicii intrinseci FRQWUDFWXOXL GH DSUHFLHUH D YRLQHL WDFLWH D SULORU GH H[HPSOX - XWLOL]DUHD GH FWUH SUL vQ FRQWUDFW D XQRU LQVWLWXLL MXULGLFH VDX QRLXQL FXQRVFXWH VDX specifice (numai) unui anumit sistem de drept; - UHIHULUHD SULORU vQ FRQWUDFWXO ORU OD R X]DQ FRQWUDFW WLS FRQGLLL JHQHUDOH HWF DSOLFDELOH numai ntr-R DQXPLW DU - n anumite cazuri, limba n care este redactat contractul (de exemplu, ncheierea unui - LQVHUDUHD GH FWUH SUL vQ FRQWUDFW D XQHL FODX]H GH DOHJHUH GH MXULVGLFLH FODX] compromisorie) n favoarea orgaQHORU GH MXULVGLFLH DOH XQXL DQXPLW VWDW Ca indicii extrinseci contractului pot fi socotite : - DWLWXGLQHD SULORU GXS vQFKHLHUHD FRQWUDFWXOXL FRQVWkQG GH SLOG vQ UHIHULUHD SH FDUH DFHVWHD R IDF OD OHJHD XQXL DQXPLW VWDW vQ FXSULQVXO XQXL DFW DGLional la contract; 27
FRQWUDFW GH WUDQVSRUW PDULWLP vQ OLPED HQJOH]
VWDW L DFFHSWDUHD LPSOLFLW D DFHVWXLD GH FWUH FHDODOW SDUWH SkUkW FDUH ILH F QX VH RSXQH ILH F LQYRF HD vQVL vQ DSUDUH SUHYHGHULOH DFHOHLDL OHJL
- LQYRFDUHD GH FWUH R SDUWH UHFODPDQW FD WHPHL MXULGLF DO DFLXQLL VDOH D OHJLL XQXL DQXPLW 5. /LPLWHOH OLEHUWLL GH DOHJHUH GH FWUH SUL D OHJLL DSOLFDELOH
FRQWUDFWXOXL VXQW VXSXVH OHJLL DOHVH GH SUL SULQ FRQVHQV UH]XOW F vQ SULQFLSLX DFHVWHD DX GHSOLQ OLEHUWDWH vQ DOHJHUHD OHJLL FDUH V OH JXYHUQH]H FRQWUDFWXO $VWIHO SULOH SRW VWDELOL FD DSOLFDELO QX QXPDL XQD GLQWUH OHJLOH FDUH DX R OHJWXU RELHFWLY PDWHULDO UHDO FX FRQWUDFWXO FL L RULFH DOW OHJe.
'LQ DUW DO /HJLL QU FDUH SUHYHGH IU QLFL R GLVWLQFLH F DVSHFWHOH GH IRQG DOH
/LEHUWDWHD SULORU vQ DOHJHUHD OHJLL DSOLFDELOH FRQWUDFWXOXL QX HVWH WRWXL QHOLPLWDW /LPLWHOH
generale
FDUH QH UHIHULP L DQXPH DFHHD FkQG OHJHD DSOLFDELO HVWH H[SUHVLD YRLQHL SULORU lex YRLQHL SULORU vQ PDWHULD FRQWUDFWXOXL GH PXQF FDUH FRQVWLWXLH R H[SUHVLH D DSOLFULL H[FHSLHL GH
n ceHD
FH SULYHWH
limitele generale
voluntatis). Cu toate acestea, Legea nr. 105/1992, n art. 101, prevede un caz special de limitare a
RUGLQH SXEOLF vQ GUHSWXO LQWHUQDLRQDO SULYDW &RQIRUP WH[WXOXL PHQLRQDW OHJHD FRQYHQLW GH SUL GH PXQF HVWH DSOLFDELO QXPDL vQ PVXUD vQ FDUH QX DGXFH UHVWUkQJHUL
RFURWLULL SH FDUH R DVLJXU VDODULDWXOXL GLVSR]LLLOH LPSHUDWLYH DOH OHJLL DSOLFDELOH vQ OLSVD XQHL DWDUH
aplicabile fondului
QHYDODELO DFHDVW OHJH YD IL vQOWXUDW GH OD DSOLFDUH LDU FRQWUDFWXO YD IL ORFDOL]DW GXS FULWHULL
voluntatis
GH GUHSW DOHV GH SUL HVWH DEVROXW LPSURSULX GH D UHJOHPHQWD FRQWUDFWXO GHRDUHFH QX FRQLQH
6.
RELHFWLY
vQ VIHUD XQXL DQXPLW VLVWHP GH GUHSW QXPDL vQ FD]XO vQ FDUH SULOH QX DX GHVHPQDW HOH vQVHOH OHJHD DSOLFDELO DFWXOXL MXULGLF FD FDUDFWHU VXEVLGLDU ID GH DSOLFDUHD OHJLL YRLQHL SULORU
D 2UJDQXO GH MXULVGLFLH SRDWH SURFHGD OD ORFDOL]DUHD XQXL DFW MXULGLF GXS FUiterii
D DFWXOXL MXULGLF
obiective,
lex voluntatis
Q FHHD FH SULYHWH FRQWUDFWHOH DUW DOLQ SUHYHGH F DFHVWHD VXQW VXSXVH ORFDOL]ULL
vQ IXQFLH GH FDUH DFWXO MXULGLF HVWH SODVDW vQ VIHUD XQXL VLVWHP GH GUHSW vQ OLSVD XQHL
PXOWH FULWHULL VXEVLGLDUH FDUH VXQW ORFXO vQFKHLHULL DFWXOXL ORFXO H[HFXWULL FRQWUDFWXOXL DD FXP YRP
DQXPH H[LVWHQD OHJWXULORU FHOH PDL VWUkQVH vQWUH DFWXO MXULGLF L XQ VLVWHP GH GUHSW - SUHFXP L PDL
FX FDUH DFWXO MXULGLF SUH]LQW OHJWXULOH FHOH PDL VWUkQVH $FHDVW OHJH HVWH DSOLFDELO vQ OLSVD XQHL OHJL DOHVH GH SUL DWkW vQ FD]XO DFWHORU MXULGLFH XQLODWHUDOH FkW L DO FRQWUDFWHORU GRX PRGXUL GLIHULWH GH FDOLILFDUH GLQ DUW GLQ OHJH
GH OHJWXULOH FHOH PDL VWUkQVH HVWH FDOLILFDW vQ GRX DOLQHDWH FDUH H[SULP FRQIRUP DOLQ GLQ DUW VH FRQVLGHU F XQ FRQWUDFW SUH]LQW
OHJWXULOH FHOH PDL VWUkQVH FX OHJHD VWDWXOXL vQ FDUH GHELWRUXO SUHVWDLHL FDUDFWHULVWLFH DUH OD GDWD vQFKHLHULL FRQWUDFWXOXL GXS FD] GRPLFLOLXO VDX vQ OLSV UHHGLQD RUL IRQGXO GH FRPHU VDX VHGLXO Q OHJWXU FX DFHVWH SUHYHGHUL VH LPSXQ FkWHYD REVHUYDLL
A. n primul rnd
statutar".
OHJHD GHILQHWH QRLXQHD GH OHJWXULOH FHOH PDL VWUkQVH QXPDL SHQWUX FRQWUDFWH DUW
28
GRPLFLOLXO VDX vQ OLSV UHHGLQD SHQWUX SHUVRDQHOH IL]LFH VHGLXO SHQWUX SHUVRDQHOH MXULGLFH L ORFXO SHQWUX DFHODL GHELWRU VXQW LQFLGHQWH PDL PXOWH SXQFWH GH OHJWXU DFHVWHD VXQW DOWHUQDWLYH OHJWXULOH FHOH PDL VWUkQVH XQGH VH DIO IRQGXO GH FRPHU SHQWUX FRPHUFLDQL SHUVRDQH IL]LFH VDX MXULGLFH Q VLWXDLD vQ FDUH
SXQFWHOH GH OHJWXU UHOHYDQWH SHQWUX GHELWRUXO SUHVWDLHL FDUDFWHULVWLFH VXQW GXS FD]
RUJDQXO GH MXULVGLFLH XUPULQG V VWDELOHDVF FX FDUH GLQWUH HOH FRQWUDFWXO DUH vQ FRQFUHW QRLXQHD GH SUHVWDLH FDUDFWHULVWLF HVWH GHILQLW vQ DUW SH ED]D XQHL SUH]XPLL vQ DUW DOLQ QRLXQHD GH OHJWXULOH FHOH PDL VWUkQVH HVWH
FDOLILFDW DVWIHO &RQWUDFWXO UHIHULWRU OD XQ GUHSW LPRELOLDU VDX OD XQ GUHSW GH IRORVLQ WHPSRUDU DVXSUD XQXL LPRELO DUH OHJWXULOH FHOH PDL VWUkQVH FX OHJHD VWDWXOXL XQGH DFHVWD VH DIO VLWXDW $DGDU SHQWUX WRDWH DVSHFWHOH SULYLQG FRQGLLLOH GH IRQG L HIHFWHOH XQXL DVHPHQHD FRQWUDFW
numai pentru regimul juridic al imobilului care IDFH RELHFWXO VX - VH YD DSOLFD OHJHD ORFXOXL bunului (lex rei sitae). n acest caz, legea instituie o SUH]XPLH OHJDO DEVROXW vQ VHQVXO F XQ FRQWUDFW bunului.
- iar nu
VLWXULL
XQ GUHSW UHDO LPRELOLDU HVWH FHO PDL VWUkQV OHJDW SULQ QDWXUD RELHFWXOXL VX FX OHJHD VLWXDLHL
SULYLQG
debitorul SUHVWDLHL FDUDFWHULVWLFH vL DUH ORFDOL]DWH DWULEXWHOH GH LGHQWLILFDUH 1RLXQHD GH SUHVWDLH FDUDFWHULVWLF HVWH FDOLILFDW vn art. 78 alin. 1 din lege. Conform
WH[WXOXL SULQ SUHVWDLH FDUDFWHULVWLF VH vQHOHJH SULQWUH DOWHOH VLPLODUH vQVWULQHD] XQ EXQ PRELO
H 6H FRQVLGHU F XQ FRQWUDFW DUH OHJWXULOH FHOH PDL VWUkQVH FX OHJHD VWDWXOXL vQ FDUH
3UHVWDLD SULL FDUH vQ WHPHLXO XQXL FRQWUDFW WUDQVODWLY SUHFXP YkQ]DUHD VDX DOWHOH
GLVSR]LLD XQHL SHUVRDQH SH R GXUDW GH WLPS GHWHUPLQDW IRORVLQD XQXL EXQ HWF
caracteriVWLF stat".
I 3UHYHGHULOH DUW DOLQ GLQ /HJHD QU FDUH FDOLILF QRLXQHD GH SUHVWDLH DX FDUDFWHUXO XQHL SUH]XPLL OHJDOH UHODWLYH FDUDFWHU FH UH]XOW GLQ DUW DOLQ
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