| CASE STUDY 5 (Romania) Trainer Silvia Berbec, Lawyer, Bucharest Bar
It is pending before Court of Appeal in city B the settlement of the appeal filed by the Prosecutor’s Office attached to the High Court of Cassation and Justice – the Directorate for Investigating Organized Crime and Terrorism against the criminal judgment of the Court of city B.
The judgment of the Court B (pronounced in 2013) decided the following: under Art. 11 paragraph 2 letter a) in conjunction with Art. 10 letter d) of the Romanian Criminal Procedure Code, the acquittal of the defendats A.H. and S.A.I.N. for the offence of trafficking in human beings for the purpose of labour exploitation (A.H. was born in Lebanon with Lebanese and American dual citizenship with residence declared by his chosen lawyer in the USA) (S.A.I.N. is Chilean and Jordanian citizen, residing in Romania)
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