Strong financial performance for Alpha Bank Romania in the first quarter of 2024, with a net profit of EUR 16 million

• Consistent operational performance, dynamic activity and efficient risk management generated a net profit of EUR 16 million in Q1 2024 • Net loan portfolio amounted to EUR 3.2 billion, up 7% compared to the same period last year •… Read moreStrong financial performance for Alpha Bank Romania in the first quarter of 2024, with a net profit of EUR 16 million

Analysis of the Reasons for Non-punishment, Reduction, or Substitution of Punishment in the Content of the Proposed Amendment to the Law on Tax Evasion

Abstract In this article, the author aims to analyze the legislative amendment project PL-x 805/2023, transmitted by Parliament for promulgation to the President of Romania. Through this proposal, the legislator suggests shifting the focus in cases of economic offenses from… Read moreAnalysis of the Reasons for Non-punishment, Reduction, or Substitution of Punishment in the Content of the Proposed Amendment to the Law on Tax Evasion

Răzvan Gheorghiu-Testa, Founder of Țuca Zbârcea & Asociații, recognised as one of the Top 50 Most Influential People on Romania’s Real Estate market

For the third time, Răzvan Gheorghiu-Testa, Partner at Țuca Zbârcea & Asociații and co-head of the firm’s Real Estate practice group has been listed amongst the top 50 most influential people in the real estate market. Property Forum has recently… Read moreRăzvan Gheorghiu-Testa, Founder of Țuca Zbârcea & Asociații, recognised as one of the Top 50 Most Influential People on Romania’s Real Estate market

EncroChat: the Court of Justice clarifies the conditions for the transmission and use of evidence in criminal cases with a cross-border dimension

In the context of criminal proceedings in Germany concerning illegal drug trafficking involving the use of the encrypted telecommunications service EncroChat, the Court of Justice clarifies certain conditions for the transmission and use of evidence under the Directive regarding the… Read moreEncroChat: the Court of Justice clarifies the conditions for the transmission and use of evidence in criminal cases with a cross-border dimension