Chambers Global 2020

Chambers Global covers over 190 countries across the world. Law firms and individual lawyers are ranked in bands from 1 (highest) – 6 (lowest) and being ranked in any band is a significant achievement. The qualities on which rankings are… Read moreChambers Global 2020

New obligation for legal entities: Indicating and identifying the ultimate beneficial owner

Recently, Law no. 129/2019 on the prevention and sanctioning of money laundering and terrorism financing, and on the amendment and supplementation of other legislative acts (Law no. 129/2019) entered into force in Romania, i.e. on 21 July 2019. From a… Read moreNew obligation for legal entities: Indicating and identifying the ultimate beneficial owner