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Stati Vitalie
Doctor of Laws, Associate Professor

CONTACT DETAILS Iablocikin str. 2/1, office 603, Department of Penal Law and Criminology
Tel: + 373 22 57 78 35
E-mail: stativitalie71@gmail.com

RESEARCH INTERESTS

The Special part of the Penal law

TEACHING

Penal law (the Special part) (cycle I)

Economic offencies (cycle II)

EDUCATION 

Doctor of Laws, State University of Moldova, 2002

PhD Thesis Title: "The penal liability for offences related to insolvency"

Licentiate in Law, State University of Moldova, 1999

The Auto and Roads Technical School (College of Transport) from Chişinău, 1990

Middle School nr.1 from Străşeni (8 classes), 1986

PROFESSIONAL WORK

Associate Professor, State University of Moldova, 2003-present

Lecturer, State University of Moldova, 1999-2003

PUBLICATIONS

I. Manuals

1. Penal Law, the Special Part (in Romanian), vol.II, Chişinău, 2005. - 804 p. (collaborative)

2. Penal Law, the Special Part (in Romanian), Chişinău, 2011. - 2386 p. (co-author: Sergiu Brînza)   

II. Monographs

1. The Penal Liability for offences related to insolvency (in Romanian), Chişinău, 2003. - 164 p. 

2. Offences where the means of transportation appears as a material object or as a mean of committing the offence (in Romanian), Chişinău, 2010. - 352 p.

III. Articles in specialized journals in the Republic of Moldova

1. Child murder by mothers: liability and penal punishment (in Romanian) // Avocatul poporului, 2000, nr.7-9, p.31-41; nr.10-12, p.21-34 (co-author: Sergiu Brînza)   

2. The penal liability for the deliberate bankruptcy and fictional bankruptcy (in Romanian) // Analele ştiinţifice аle USM, Seria „Ştiinţe socio-umanistice", vol.1, Chişinău, 2000, p.116-122

3. The delimitation of bankruptcy offences from the related offences (in Romanian) // Revista Naţională de Drept, 2001, nr.1, p.37-40

4. The offences related to bankruptcy in the Penal legislations of the USA and Great Britain (in Romanian) // Revista Naţională de Drept, 2001, nr.3, p.29-31

5. The judicial-penal analysis of the composition of manufacturing or release of cards or other fake payment cards (the pattern-type) (in Romanian) // Analele ştiinţifice аle USM, Seria „Ştiinţe socioumanistice", vol.1, Chişinău, 2004, p.315-321

6. The problem of congruence between the social needs and the legislatures assessment manner of the social threat of the offence under art.238 PC RM (in Romanian) // Analele ştiinţifice аle USM, Seria „Ştiinţe socioumanistice", vol.1, Chişinău, 2004, p.322-328

7. The offence of smuggling in the Penal law of the Republic of Moldova and Romania: the comparative legal analysis (in Romanian) // Revista de Ştiinţe Penale. Anuar. Anul II, Chişinău, 2006, p.160-172

8. The need of penal defence of private life (in Romanian) // Analele ştiinţifice аle USM, Seria „Ştiinţe socioumanistice", vol.1, Chişinău, 2006, p.538-547

9. The penal liability for the operations carried with plants containing narcotic or psychotropic substances (in Romanian) // Analele ştiinţifice аle Universităţii de Stat din Moldova, Seria „Ştiinţe socioumanistice", vol.1, Chişinău, 2006, p.547-554

10. The concept of "the repeat of the offence": arguments with regard to the exclusion of the concept from the Penal Code of the Republic of Moldova (in Romanian) // Revista Naţională de Drept, 2007, nr.2, p.14-19; nr.3, p.6-12 (co-author: Sergiu Brînza)

11. The qualification of the offences on sex life: controversies and solutions (in Romanian) // Revista Naţională de Drept, 2007, nr.4, p.2-10; nr.5, p.2-10 (co-author: Sergiu Brînza)

12. The new regulations on abortion procedure: legal-penal connotations (in Romanian) // Revista de Studii şi Cercetări Juridice, 2007, nr.1-2, p.78-85

13. The offence of abandonment in danger: the relation issues with other criminal acts (in Romanian) // Revista Naţională de Drept, 2007, nr.9, p.19-24

14. The offence of organizing illegal migration (art. 3621 PC RM): the legal-penal analysis (in Romanian) // Revista Naţională de Drept, 2007, nr.11, p.2-11; nr.12, p.9-15 (co-author: Sergiu Brînza)

15. The delimitation of the offences and the administrative contraventions in case of intellectual property prejudice (in Romanian) // Revista de proprietate intelectuală „Intellectus", 2007, nr.2, p.30-33

16. The interdiction of discrimination (art.14 ECHR): the European conception outline in the Penal law of the Republic of Moldova (in Romanian) // Revista Naţională de Drept, 2008, nr.1, p.30-32

17. The penal liability for the offence of torture and the offence of organization or instigation of acts of torture (art.3091 PC RM) (in Romanian) // Revista Naţională de Drept, 2008, nr.2, p.18-24; nr.3, p.20-26

18. The perpetration of the offence by two or more persons as a supposed penal participation: the elucidation of a compromised conception (in Romanian) // Revista Naţională de Drept, 2008, nr.4, p.2-17

19. The delimitation of human trafficking and infantile trafficking from the related offences (in Romanian) // Revista Naţională de Drept, 2009, nr.3, p.2-10 (co-author: Sergiu Brînza)

20. The Penal law analysis of the abuses in the activity of participants in the securities market, an offence referred to at art.2451 PC RM (in Romanian) // Revista Naţională de Drept, 2008, nr.9, p.14-21

21. The Penal law analysis of the offences referred to at art.245/2 "The legislation violation with regard to the listing procedure in the register of securities holders" of the Penal Code (in Romanian) // Revista Naţională de Drept, 2008, nr.10, p.25-31

22. Theoretical and practical aspects regarding the application of penal liability for certain offences in the field of auto transport (in Romanian) // Revista Institutului Naţional al Justiţiei, 2009, nr.1, p.47-56; nr.2, p.37-49

23. The offence of obtaining the credit by fraud (art.238 PC RM): new tendencies and approaches (in Romanian) // Revista Naţională de Drept, 2010, nr.12, p.2-10; 2011, nr.1, p.2-9

24. The penal liability for the offence of domestic violence (art.2011 PC RM) (in Romanian) //

Revista Naţională de Drept, 2011, nr.10-11, p.3-11 (co-author: Sergiu Brînza)

25. The penal liability for forgery and counterfeiting (art.2462 PC RM) (in Romanian) // Revista Naţională de Drept, 2012, nr.2, p.9-14; nr.3, p.9-14

26. The penal liability for tax evasion by natural persons (art.2441 PC RM) (in Romanian) // Revista Naţională de Drept, 2012, nr.4, p.8-14; nr.5, p.10-16

27. About the need for abandoning the current concept of the notion "considerable damages", used in the Penal law of the Republic of Moldova (in Romanian) // Revista Naţională de Drept, 2012, nr.6, p.6-15 (în colab.)

28. The penal liability for tax evasion by enterprises, institutions and organizations (art.244 PC RM) (in Romanian) // Revista Naţională de Drept, 2012, nr.7, p.13-19; nr.8, p.13-18

29. The penal liability for illegal practice of financial activity (art.2411 PC RM) (in Romanian) // Revista Naţională de Drept, 2012, nr.11, p.7-12; nr.12, p.2-7

IV. Articles in specialized foreign journals

1. The penal protection of the right for private life in the Republic of Moldova (in Romanian) // Revista de drept penal (Bucureşti), 2006, nr.3, p.146-157

2. The improvement of the penal-legal means on drug addiction with regard to the drawing and application of a national project in the field of health and population policy (in Russian) // Журнал «Спорт: экономика, право, управление» (Москва), 2007, nr.1, p.8-10

3. New regulations in the field of drugs in the Penal law of the Republic of Moldova (in Romanian) // Revista de drept penal (Bucureşti), 2007, nr.3, p.146-157

4. The delimitation of human trafficking and infantile trafficking from the other related offences: the experience of the Republic of Moldova (in Romanian) // Jurnalul de studii juridice (Iaşi), 2009, nr.1-2, p.39-58

5. The penal liability for the offence of unfair competition under the Penal law of the Republic of Moldova (in Romanian) // Jurnalul de studii juridice (Iaşi), 2009, nr.1-2, p.84-106

6. The offence of manufacture or release of cards or other fake payment cards in the Penal law of the Republic of Moldova (in Romanian) // Jurnalul de studii juridice (Iaşi), 2009, nr.3-4, p.51-68

7. The driving of the transportation means under the state of advanced drunkenness or under the state of drunkenness produced by other substances (art.2641 of the Penal Code of the Republic of Moldova) (in Romanian) // Jurnalul de studii juridice (Iaşi), 2010, număr special, p.31-46

8. The Penal law analysis of the offence of theft of means of transportation: the experience of the Republic of Moldova (in Romanian) // Jurnalul de studii juridice (Iaşi), 2010, nr.1-2, p.61-78

9. The interdiction of discrimination (Article 14 of the Convention for the Protection of Human Rights and Fundamental Freedoms): the European conception outline in the Penal law of the Republic of Moldova (in Romanian) // Jurnalul de studii juridice (Iaşi), 2010, nr.1-2, p.155-172

V. Presentations at Conferences

1. Receiving of illicit remuneration for activities related to serving people (in Romanian) // Transparency International, Materialele conferinţei internaţionale, Chişinău, 2004, p.107-114

2. The violation of copyright and other related rights: the penal-legal analysis (in Romanian) // Comunicări prezentate la ediţia a III-a a Conferinţei internaţionale ştiinţifico-practice „Probleme teoretice şi practice ale economiei proprietăţii intelectuale", AGEPI, AŞM, Chişinău, 2006, p.197-204

3. Technical-legal issues of interpretation and application of the norms on economic offences (in Romanian) // Rezumatele comunicărilor Conferinţei ştiinţifice internaţionale „Învăţămîntul superior şi cercetarea - piloni ai societăţii bazate pe cunoaştere", vol.II, Chişinău, p.289-291

4. The role of by-law acts in the regulation of penal liability for drug trafficking under the legislation of the Republic of Moldova (in Russian) // Системность в уголовном праве. Материалы II Российского Конгресса уголовного права, Москва, 2007, р.377-380

5. The penal liability for the offence of torture and the offence of organization or instigation of acts of torture. The experience of the Republic of Moldova (in Romanian) // Tradiţie şi reformă în dreptul românesc. A XVIII-a Conferinţă ştiinţifică anuală cu participare internaţională. Anuar. Drept. Tomul XIV, Iaşi, 2008, p.240-254

6. The purpose of the offences in the field of credentials under the Penal law of the Republic of Moldova (in Russian) // Категория „цель" в уголовном, уголовно-исполнительном праве и криминологии. Материалы IV Российского Конгресса уголовного права, Москва, 2009, р.771-773

7. Theoretical and practical aspects of the penal liability application for burglary (art.179 PC RM) (in Romanian) // Conferinţa internaţională ştiinţifico-practică „Educaţie şi cercetare într-un stat bazat pe drept", Revista Naţională de Drept, 2009, nr.10-12, p.95-96

8. The use of comparative-legal method in assessing the purposes of the theft of means of transportation in the Penal law of the Republic of Moldova (in Russian) // Научные основы уголовного права и процессы глобализации. Материалы V Российского Конгресса уголовного права, Москва, 2010, р.406-411

9. Reflections on some amendments made ​​to art.238 "Obtaining credit by fraud" in the Penal Code of the Republic of Moldova (in Romanian) // Creşterea impactului cercetării şi dezvoltarea capacităţii de inovare. Conferinţa ştiinţifică naţională cu participare internaţională dedicată aniversării a 65 de ani de la fondarea USM: Știinţe sociale, vol.I: Rezumatul comunicărilor, Chişinău, 2011, p.551-553

10. The novelty in the Penal law of the Republic of Moldova on the liability for the domestic violence (in Russian) // Уголовное право: истоки, реалии, переход к устойчивому развитию. Материалы VI Российского Конгресса уголовного права, Москва, 2011, р.832-836

11. Ensuring the safety of the consumer market in accordance with the Penal law of the Republic of Moldova: some legal aspects of the penal-legal legislation (in Russian) // Современная уголовная политика: поиск оптимальной модели. Материалы VII Российского Конгресса уголовного права. - Москва, 2012, р.637-642.

OTHER PROFESSIONAL ACTIVITIES

Member of the Editorial Board of the "Journal of Legal Studies" (Iaşi), 2008-present

Member of the Scientific Seminar of PhD thesis defense on the scientific profile 554 Penal Law of the State University of Moldova, 2006-present

Member of the Scientific Advisory Council (the penal division) of the Supreme Court of the Republic of Moldova, 2004-present

FOREIGN LANGUAGES

English - beginner

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Brînză Sergiu
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Ciobanu Igor
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Copeţchi Stanislav
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Dumneanu Ludmila
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Eşanu Adriana
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Fortună Genadie
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Gîrla Lilia
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Grama Mariana
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Grosu Vladimir
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Gurev Dorina
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Hadîrca Igor
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Manea Vladislav
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Martin Daniel
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Moraru Victor
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Negritu Ludmila
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Popescu Dorin
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Spoială Alexandru
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Stati Vitalie
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Strulea Maria
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Tabarcea Iurie
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Ulianovschi Gheorghe
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Ulianovschi Xenofon
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Vidaicu Mihaela
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Vremea Igor
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Zaporojan Igor
doctor în drept, conferenţiar universitar

              

Testimonials

Dreptul este un legamânt trainic de pace între oameni. Ceea ce este juridic este si pacific, chiar daca moralmente e evident injust. Francesco Orestano

Never exceed your rights, and they will soon become unlimited. Jean-Jacques Rousseau

Justiția e ca aritmetica, unde, dacă lipsește verificarea, nu se poate afirma că a fost exact calculul. Giuseppe Rovani

 
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