Home / Classification of the crime. Criminal Law of the Republic of Moldova

Classification of the crime. Criminal Law of the Republic of Moldova

Answers to legal questions based on AI

Classification of the crime. Criminal Code of the Republic of Moldova

Excerpt from the Criminal Code of the Republic of Moldova

Chapter XII. Classification of the crime

Article 113. The concept of qualification of a crime

(1) The qualification of a crime is considered to be the determination and legal finding of the exact correspondence between the signs of the committed prejudicial act and the signs of the composition of the crime, provided for by the criminal norm.

(2) The official qualification of the crime is carried out at all stages of the criminal procedure by the persons carrying out the criminal investigation and by the judges.

Article 114. Qualification of crimes in the case of a contest of crimes

The qualification of crimes in the case of a contest of crimes, determined in art. 33, is carried out by invoking all articles or paragraphs of a single article of the criminal law that provide for the committed prejudicial acts.

Article 115. Qualification of offenses in case of concurrent criminal norms

(1) The concurrent criminal norms imply the commission by a person or a group of persons of a prejudicial act, entirely covered by the provisions of two or more criminal norms and constituting a single offense.

(2) The choice of one of the concurrent norms that most accurately reflects the legal nature of the committed prejudicial act is made under the conditions of art.116-118.

Article 116. Qualification of offenses in case of concurrent general and special norms

(1) A general norm is considered a criminal norm that provides for two or more prejudicial acts, and a special norm is considered a criminal norm that provides only for particular cases of these acts.

(2) In the case of competition between the general and the special norm, only the special norm shall apply.

Article 117. Qualification of offenses in the case of competition between two special norms

The competition between two special norms has the following varieties:

a) between the component of an offense with mitigating circumstances and another with aggravating circumstances – the offense is qualified based on the one with mitigating circumstances;

b) between two components of offenses with mitigating circumstances – the offense is qualified based on the criminal norm that provides for the milder punishment;

c) between two components of offenses with aggravating circumstances – the offense is qualified based on the criminal norm that provides for a harsher punishment.

Article 118. Qualification of crimes in the case of competition between a part and a whole

(1) Competition between a part and a whole represents the existence of two or more criminal norms, one of which includes the prejudicial act in its entirety, and the others – only some parts of it.

(2) The qualification of crimes in the case of competition between a part and a whole is carried out on the basis of the norm that fully includes all the signs of the prejudicial act committed.



  General Part. Chapter I. The Criminal Code and principles of its application  
Criminal Law of the Republic of Moldova 
⚖ Objectives of the Criminal Law 
Principles of Criminal Law 
⚖ Temporal Application of Criminal Law 
⚖ Time of the Act 
⚖ Retroactive Effect of Criminal Law 
⚖ Application of a More Favorable Criminal Law in Final Punishment 
⚖ Application of Criminal Law in Space 
⚖ Place of Commission of the Act 
⚖ Extradition 


  General Part. Chapter II. Crime  
The concept of a crime 
⚖ Degree of Harmfulness of a Crime 
Classification of Crimes 
⚖ A Crime Committed Intentionally 
⚖ Crime Committed by Negligence 
⚖ A Crime Committed with Two Forms of Guilt 
⚖ Innocent Act (Unforeseen Event) 
Subject of the Crime 
⚖ Sanity 
⚖ Insanity 
⚖ Limited Sanity 
⚖ Stages of Criminal Activity 
⚖ Preparation for a Crime 
⚖ Attempted Crime 
⚖ Single Crime 
⚖ Continuing Crime 
⚖ Continuing Crime 
⚖ Multiple Offenses 
⚖ Cumulative Crimes 
⚖ Recidivism 


  General Part. Chapter III. Circumstances eliminating the criminal nature of the act  
Circumstances eliminating the criminal nature of the act 
Self-defense 
⚖ Apprehension of the offender 
⚖ State of extreme necessity 
⚖ Physical or psychological coercion 
⚖ Justified risk 
⚖ Execution of the order or disposition of the superior 


  General Part. Chapter IV. Participation  
Participation 
Participants 
Forms of participation 
⚖ Simple Participation 
⚖ Complex participation 
Organized criminal group 
Criminal organization (association) 
⚖ Excess of the author 
⚖ Favouring 


  General Part. Chapter V. Criminal liability  
Criminal Liability 
⚖ Grounds of Criminal Liability 
Component of the offense 


  General Part. Chapter VI. Release from criminal liability  
Release from criminal liability 
Release of criminal liability of minors 
Release from criminal liability with holding to contravention liability 
⚖ Release from criminal liability in connection with voluntary renunciation of the commission of an offense 
⚖ Release from criminal liability in connection with active repentance 
⚖ Release from criminal liability in connection with a change in the situation 
⚖ Conditional release from criminal liability of an individual 
⚖ Conditional release from criminal liability of a legal entity 
⚖ Prescription of criminal liability 


  General Part. Chapter VII.Criminal punishment  
The concept and purpose of criminal punishment 
Categories of punishments imposed on natural persons 
Categories of penalties applied to legal persons 
⚖ Fine 
⚖ Deprivation of the right to hold certain positions or to exercise a certain activity 
Deprivation of the right to drive means of transport or cancellation of this right 
⚖ Withdrawal of a military or special rank, a special title, a qualification degree (classification) and state distinctions 
⚖ Unpaid community service 
Prison 
Life imprisonment 
⚖ Categories of prisons where imprisonment is served 
⚖ Liquidation of a legal entity 
Deprivation of a legal entity of the right to exercise a certain activity