By andreiarga / April 24, 2026

This report explores the critical shift of commercial and shareholder disputes into the realm of criminal prosecution. The document analyzes how criminal procedure mechanisms can be used for asset stripping, pressuring opponents in arbitration, and destroying business reputations. It examines international UN and Council of Europe standards on preventing the abuse of justice, as well as risks associated with non-conviction-based confiscation and the use of Strategic Lawsuits Against Public Participation (SLAPPs).

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