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Address of the Center for Combating Economic Crimes and Corruption MD 2004 bd. Stefan cel Mare si Sfint 198, mun. Chisinau, Republica Moldova Tel: (373 22) 257 257, 22-35-83

Announcement

Internal Security Department announces 257 333 the phone number of trust. To this number the citizens will be able to provide relevant information about illegal acts of corruption, conflicts of interest, dubious business, etc., committed by employees of the CCECC

| Legal Department

Legal Department

The Center’s legal Department was founded in 2002.

The Department’s responsibilities include:
- approval of drafts of administrative acts of individual character applicable to the Center;
- representation of the Center in the judiciary instances and other organs;
- presentation of proposals for removal of infringements committed in the course of various activities;
- performance of legal expertise and approval of draft laws, normative acts and international treaties;
- organization and direct participation in the elaboration of draft laws and normative acts, as provided in the work plans;
- exercising of other functions in the field of legal support for the Center’s activities in collaboration with its other structural subdivisions.

During the five years of activity the officers of Legal Department have participated in numerous court sittings under over 400 trials related to the protection of state interests and citizens’ rights and contributed to the collection of numerous fines and other sanctions applied to the delinquent persons. The qualified consultations provided by the Department assure the compliance of actions performed by the Center’s officers with the provisions of national law and international standards.

The legal Department participates at the elaboration of normative acts referred to the status of officers, implementation of the Center’s tasks in the field of prevention and combating of corruption, economic-financial and fiscal infringements, legalization of illegally obtained property, etc.

Acest web site este realizat în cadrul Proiectului Comun al Comisiei Europene şi al Consiliului Europei împotriva corupţiei, spălării banilor şi finanţării terorismului în Republica Moldova (MOLICO), co-finanţat de Comisia Europeană, Agenţia Suedeză pentru Cooperare şi Dezvoltare Internaţională şi Consiliul Europei.