Access to PÎCCJ protocols in case 2166/83/2018
FEW’s request, the PÎCCJ letter of 14 February 2019 with the protocols enclosed, and links to the judgments and protocols previously published.
- Period covered
- 2018–2019
- Stage recorded
- Compliance confirmed in the reasons for the decision on appeal on points of law
- Statement in the documents
- Judgment No. 48/CA/2019, which became final through Decision No. 451/CA/2019-R.
- Outcome recorded
- Obligation to disclose the requested protocols, within the limits set by the court.
The list provided by PÎCCJ and the content of the enclosed protocols.
The protocols do not prove implementation of each clause.
Letter No. 1555/VIII-3/2018 of 14 February 2019 supplements the earlier responses. The decision on appeal on points of law records compliance with the first-instance judgment.
Documents in the case file
The dates below are those given in the published documents. Where the source specifies only the year, we retain that level of precision.
14 February 2019
PÎCCJ letter of 14 February 2019 and the list of documents disclosed
Supplements the earlier responses and lists protocols, cooperation programmes and a memorandum, grouped by partners in Romania or other states.
2018
PÎCCJ – MAI protocol on cooperation to combat corruption (2018)
Cooperation between prosecutor’s offices and MAI’s Anti-Corruption General Directorate in investigating acts of corruption.
2018–2019
PÎCCJ – Prosecutor General’s Office of the Russian Federation cooperation programme, 2018–2019
Provides for meetings and exchanges of experience between PÎCCJ and the Prosecutor General’s Office of the Russian Federation in 2018–2019.
26 October 2018
FEW’s request to the Prosecutor’s Office attached to the High Court of Cassation and Justice concerning protocols
Requests, under Law No. 544/2001, copies of protocols concluded with the institutions and organisations listed, for the period specified in the request.
2017
PÎCCJ – Ministry of Waters and Forests protocol on acts relating to forestry and hunting
Cooperation to combat acts relating to forestry and hunting, including illegal logging and the movement of timber, in implementation of the Forestry Code.
2017
PÎCCJ – IGPR protocol on prosecutors’ access to criminal records (ROCRIS)
Sets out the conditions under which staff of the Public Ministry access the Romanian Criminal Records Information System (ROCRIS), administered by the Romanian Police.
2017
PÎCCJ – Border Police protocol on passenger data (PNR)
How the National Passenger Information Unit transmits passenger name record (PNR) data to prosecutor’s offices, in implementation of O.G. No. 13/2015.
2017
MP – MJ – MEN – CSM – ÎCCJ protocol on legal education
Provides for cooperation to promote legal education in pre-university education and updates the earlier institutional cooperation arrangements.
2017–2019
‘Gemina’ PÎCCJ – Prosecutor General’s Office of the Republic of Moldova cooperation programme for 2017–2019
Provides for meetings and exchanges of experience between PÎCCJ and the Prosecutor General’s Office of the Republic of Moldova in 2017–2019.
2017
PÎCCJ – UNEJ protocol on cooperation
Provides for cooperation, consultation and information exchange between PÎCCJ and the National Union of Judicial Enforcement Officers.
2015
PÎCCJ – DIPI protocol on inter-institutional cooperation (2015)
Establishes the framework for cooperation between PÎCCJ and the Department of Intelligence and Internal Protection within the Ministry of Internal Affairs, under the Code of Criminal Procedure and national security legislation.
2015
AUDIS protocol: continuation of the bilingual copy and pages with anonymised signatures
The continuation of the AUDIS protocol contains the institutions’ duties, the rules for cooperation and the pages with anonymised signatures.
2015
AUDIS protocol on interviewing minors: first part of the bilingual copy
The first part of the bilingual copy provides for cooperation on interviewing minors and mobilising institutional resources. The continuation can be consulted through the link in the same case file.
2015
PÎCCJ – PCA București protocol on the use of premises
Governs the use of premises handed over to the Prosecutor’s Office attached to București Court of Appeal and the institutions’ responsibilities.
2015
PÎCCJ – MDRAP – CNI protocol on infrastructure for prosecutor’s offices
Provides for cooperation to modernise judicial infrastructure under the programme for prosecutor’s office premises.
2014
Protocol on preventing and combating the counterfeiting and trafficking of medicines
Governs cooperation between the signatory public authorities and pharmaceutical manufacturers’ associations to prevent and combat the counterfeiting and trafficking of medicinal products. It concerns communication and law enforcement procedures to protect public and animal health.
2014
PÎCCJ – MAI protocol on inter-institutional cooperation (2014)
Governs cooperation between PÎCCJ and the Ministry of Internal Affairs under the provisions on criminal justice, national security and combating terrorism, organised crime and corruption.
2014
PÎCCJ – MAI protocol on cooperation in road traffic matters
Establishes the framework for cooperation between PÎCCJ and the Ministry of Internal Affairs in road traffic matters, in accordance with legislation on traffic on public roads.
12 September 2013
PICCJ–MDRAP protocol for the implementation of the National Anti-Corruption Strategy
PICCJ and MDRAP establish cooperation on interdisciplinary professional training, events and exchanges of experience in corruption prevention.
2013
PÎCCJ – IGPR protocol on the recovery of losses
Joint measures to recover losses from persons under criminal investigation who are subject to preventive measures.
2013
MADR – IGPR – PÎCCJ protocol on fraud in organic farming
Cooperation to prevent and combat fraud in organic farming.
2013
PÎCCJ – IGPR protocol on activities assigned to the police by prosecutors
Organisational measures for the judicial police to carry out criminal investigation activities ordered by prosecutors.
2013
PÎCCJ – DGA protocol on combating corruption
Governs cooperation between PÎCCJ and the Anti-Corruption General Directorate within the Ministry of Internal Affairs to combat corruption.
2013
PÎCCJ – ANAF protocol on combating tax evasion and fraud
Cooperation between the Public Ministry and ANAF’s anti-fraud department to prevent and combat tax evasion and tax and customs fraud, including joint staff training.
2013
MP – MJ – MEN – CSM protocol on legal education in schools
Governs legal education in pre-university educational establishments and the duties of the signatory institutions.
2012
PÎCCJ – MAI protocol on strengthening institutional capacity to combat corruption
Governs cooperation between PÎCCJ and the Ministry of Administration and the Interior to strengthen institutional capacity to combat corruption.
2012
MAI – PÎCCJ protocol on the national ‘Child Abduction Alert’ mechanism
Activation and operation of the national alert mechanism in the event of a child abduction, following the European Commission’s recommendations.
2012
PÎCCJ – Prosecutor General’s Office of the Russian Federation protocol
Sets out the areas of cooperation, information exchange, training and rules on assistance between the signatory institutions.
2011
Protocol between the Ministry of Justice and PÎCCJ on identifying assets derived from crime
Cooperation to trace and identify the proceeds of crime and other assets linked to crime, with a view to their recovery.
2011
PÎCCJ – Anti-Corruption General Directorate protocol on cooperation to combat corruption (2011)
The 2011 version of cooperation between the Public Ministry and MAI’s Anti-Corruption General Directorate.
2011
PÎCCJ – National Administration of Penitentiaries protocol on database access
Access by the Public Ministry to data in the National Administration of Penitentiaries’ records, in the context of the new rules of civil procedure.
2011
Rules on the organisation and functioning of the Constanța Ports Working Group
Governs the organisation and functioning of the Constanța Ports Working Group as part of cooperation between the Ministry of Public Finance, MAI, PÎCCJ and SRI. The cooperation concerns illicit flows of goods, non-payment of taxes and duties, and organised crime in Black Sea ports.
2011
Protocol for the implementation of the new codes
Provides for mutual support, training and public information for the implementation of the new codes.
2010
PÎCCJ – ONPCSB protocol on preventing and combating money laundering
Cooperation between the Public Ministry and the National Office for Prevention and Control of Money Laundering in money laundering and terrorist financing cases.
2010
PÎCCJ – MAI protocol on prosecutors’ access to the population records database
Implementing protocol on access by prosecutor’s offices to population records databases under the 2010 PÎCCJ – MAI framework protocol.
2010
PÎCCJ – MAI framework protocol on access to MAI databases
Governs access by the Public Ministry to the databases administered by the Ministry of Administration and the Interior and establishes the framework for cooperation between the two institutions for this purpose.
2010
PÎCCJ – Romanian Immigration Office protocol on access to the database on foreign nationals
Implementing protocol on access by prosecutor’s offices to the database managed by the Romanian Immigration Office.
2010
PÎCCJ – IGPF implementing protocol on querying the entries and exits database
Establishes the framework within which PÎCCJ and its subordinate units query the entries and exits database administered by the General Inspectorate of the Romanian Border Police. The protocol implements the PÎCCJ – MAI agreement on database access.
2010
ONRC – PÎCCJ – ANV – ORDA protocol on RECOM online
Governs access by the signatory institutions to information in the trade register through the RECOM online service.
2010
Protocol on implementing the strategy for preventing and combating money laundering and terrorist financing
Sets out the arrangements for cooperation between the signatory institutions to implement the national strategy for preventing and combating money laundering and terrorist financing.
2010
PÎCCJ – DRPCIV implementing protocol on driving licence and vehicle records
Governs queries by PÎCCJ and its subordinate units of the National Register of Driving Licences and Registered Vehicles.
2006
PÎCCJ – Ministry of the Environment and Water Management protocol on environmental offences
Cooperation between the Public Ministry and the environmental authority in preventing and investigating acts affecting the environment and water.
2006
MAI – Ministry of Communications – Public Ministry protocol on connecting the Voice-Data network to TESTA
Measures to connect MAI’s integrated Voice-Data communications network to the European TESTA data communications network.
2006
MAI – PÎCCJ – CSM protocol on the database on trafficking in human beings and migrant smuggling
Governs cooperation between the Ministry of Administration and the Interior, the Public Ministry and the Superior Council of Magistracy to bring into operation the database on cases of trafficking in human beings and migrant smuggling.
2006
PÎCCJ – Financial Guard protocol on preventing and combating tax evasion and fraud
Provides for cooperation to prevent, detect and combat tax evasion and fraud.
2005
PÎCCJ – DGIPI protocol on cooperation and information exchange
Establishes the framework for cooperation and information exchange between PÎCCJ and the General Directorate for Intelligence and Internal Protection within the Ministry of Administration and the Interior.
2005
Protocol on the protection of judges and prosecutors
Governs cooperation between the Ministry of Administration and the Interior, the Ministry of Justice, the High Court of Cassation and Justice, PÎCCJ and the National Anti-Corruption Department to protect judges and prosecutors.
2005
Cooperation protocol between the Public Ministry and the Prosecutor General’s Office of the Republic of Hungary
Provides for information exchange and cooperation between the signatory institutions; the text cites the 1958 legal assistance treaty.
2003–2004
Romania – Swiss Confederation agreement on cooperation between the police and prosecution services
The agreement annexed to the memorandum governs programmes, funding, reporting and cooperation in community policing and collaboration between the police and prosecution services.
2003
Memorandum on negotiating and signing the cooperation agreement with the Swiss Confederation
Proposes negotiating and signing the agreement to introduce the concept of community policing and improve cooperation between the police and prosecution services.
1998
Protocol on combating organised crime, corruption, smuggling and tax evasion
Governs cooperation between the Prosecutor’s Office attached to the Supreme Court of Justice, the Ministry of the Interior, SRI, SIE and the Ministry of Finance to combat organised crime, corruption, smuggling and tax evasion, and to identify shell companies.
1998
Prosecutor General’s Office protocol with the Ministry of the Interior on accommodation for temporarily assigned prosecutors
Governs accommodation for prosecutors temporarily assigned from outside the capital to the Prosecutor’s Office attached to the Supreme Court of Justice. The protocol provides for the Ministry of the Interior to make six rooms per month available at the prosecutor’s office’s request, with a total of 12 places.
Date unspecified
Protocol on implementing the Phare project for the protection of intellectual and industrial property
Governs implementation of the Phare project on the protection of intellectual and industrial property, including the organisation of training and participants’ expenses.