The prevention and combating of money laundering – is it easier or more difficult to ensure conformity?

The increase in the complexity of transactions and the massive volume of operations carried out on the financial markets, as well as the use of electronic means for the remote conclusion and performance of contracts generated a context that caused… Read moreThe prevention and combating of money laundering – is it easier or more difficult to ensure conformity?

Important Aspects for Triggering the Public Authorities’ Liability for the Issuance of Unlawful Administrative Documents

The liability of the public authority for the harm caused by unlawful unilateral administrative documents/actions is regulated under express legal provisions – Art. 8 para. 1 in conjunction with Art. 19 of Law 554/2004 -. From a procedural perspective, this… Read moreImportant Aspects for Triggering the Public Authorities’ Liability for the Issuance of Unlawful Administrative Documents

NNDKP assisted a syndicate of banks in a EUR 324 million financing

NNDKP has successfully assisted a syndicate of Banks comprising Banca Comerciala Romana SA (BCR) and Raiffeisen Bank SA as joint Initial Mandated Lead Arrangers, Bookrunners and structuring banks together with ING Bank N.V. Amsterdam – Bucharest Branch and UniCredit Bank,… Read moreNNDKP assisted a syndicate of banks in a EUR 324 million financing

NNDKP assisted CTP in the acquisition of the logistics park A1 Bucharest Park

NNDKP assisted CTP, the largest developer and long-term manager of industrial and logistics parks in Romania and Central and Eastern Europe in the transaction that involved the acquisition of the logistics park A1 Bucharest Park, located at km 13 on… Read moreNNDKP assisted CTP in the acquisition of the logistics park A1 Bucharest Park

NNDKP assists Globalworth in developing the new logistics project in Chitila

NNDKP has assisted Globalworth, the largest office investor in Romania and Poland, in the transaction targeting the partnership with Global Vision, one of the largest construction and industrial parks management company in Romania in the development of a logistic project… Read moreNNDKP assists Globalworth in developing the new logistics project in Chitila

NESTOR NESTOR DICULESCU KINGSTON PETERSEN announces the official formation of the Center for Excellency in Fiscal Disputes (NNDKP CELF)

NESTOR NESTOR DICULESCU KINGSTON PETERSEN announces the official formation of the ”Center for Excellency in Fiscal Disputes” (in Romanian NNDKP CELF), an NNDKP initiative that is the reflection of the intensive professional and scientific collaboration of over 10 years between… Read moreNESTOR NESTOR DICULESCU KINGSTON PETERSEN announces the official formation of the Center for Excellency in Fiscal Disputes (NNDKP CELF)

Chambers Global 2019

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 2019