Libra Internet Bank and Monese launch Romanian IBAN accounts in RON

PNSA advised Libra Internet Bank on its innovative partnership with Monese that enables Monese to offer RON denominated accounts to its Romanian customers. PNSA’s advice concerned regulatory matters, mainly in relation to KYC, AML, electronic money and other Fintech related… Read moreLibra Internet Bank and Monese launch Romanian IBAN accounts in RON

Pandemic Upsides: How the Coronavirus Is Forcing Courts Into the 21st Century

The unprecedented measures adopted by countries worldwide for tackling the COVID-19 outbreak, including social distancing and movement restrictions, have prompted changes to the national judicial systems as well.From the United States to the Middle East, from Europe to Australia, courts… Read morePandemic Upsides: How the Coronavirus Is Forcing Courts Into the 21st Century

Anti-corruption compliance concerns & best practices in time of COVID-19

The most exposed to fraud and corruption are companies acting in the first line of fighting with the COVID-19 outbreak. In the middle of a crisis such the current one, companies face various unforeseeable challenges. And although at this moment… Read moreAnti-corruption compliance concerns & best practices in time of COVID-19

Force Majeure and Hardship under Contract law. Implications during the COVID-19 pandemic

COVID-19 pandemic has brought into the spotlight two concepts of contract law generally passed over, but which now and in the foreseeable future may shape the faith of many contracts and even businesses: the force majeure and its close relative,… Read moreForce Majeure and Hardship under Contract law. Implications during the COVID-19 pandemic

COVID-19: Financing Agreements. Implications

In the context of the worldwide spread of COVID-19 (coronavirus), which is increasingly disrupting supply chains, manufacturing, energy demand and transportation, impacting as well a wide range of industries, businesses in virtually any sector are likely to be affected. Such… Read moreCOVID-19: Financing Agreements. Implications