The Problem of Determining the Statute of Limitations for Criminal Liability in the Case of Administrative Controls

Authors

  • Adrian Ștefănel Manafu Head of Department, Anti-Corruption Control and Integrity Department, National Regulatory Authority for Mining, Petroleum and Geological Storage of Carbon Dioxide Author
  • Ionuț Andrei Barbu “Alexandru I. Cuza” Police Academy Author

Keywords:

administrative control; prescription; finding prescription of criminal liability

Abstract

Administrative control is a key mechanism for ensuring legality and efficiency within public institutions, serving a preventive, corrective, and guiding role. This article addresses the issue of invoking statutes of limitation during administrative control actions, emphasizing that such bodies lack the legal authority to determine prescription, particularly in cases involving financial damages or indications of criminal offenses. The legal implications and risks of these unjustified practices are highlighted, as they may undermine both the legality and effectiveness of administrative oversight. The article concludes by stressing the need for clear legal boundaries and adherence to statutory competences in the exercise of control functions.

References

Emergency Ordinance no. 57/2019, on the Administrative Code

Emergency Ordinance no. 87/2020 on the organization and functioning of the Prime Minister's Control Body, as well as for the establishment of measures to improve its activity

Law no. 135/2010, on the Criminal Procedure Code, as amended and supplemented

Law no. 286/2009, on the Criminal Code, as amended and supplemented

Law no. 287/2009, on the Civil Code, republished, as amended and supplemented

Negruț, G. & Boroi, A. (2024) Criminal Procedural Law, 4th Edition, revised and updated, Hamangiu, Bucharest.

Downloads

Published

2025-06-30

Issue

Section

Criminal Law

How to Cite

The Problem of Determining the Statute of Limitations for Criminal Liability in the Case of Administrative Controls. (2025). The Criminal Sciences Journal, 3(1), 19-23. https://tcsj.academiadepolitie.ro/journal/article/view/35

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