Marc Sel: Technology and law constantly meet and cross-fertilise one another

Alina Matei: Thank you, Mr. Marc Sel for your time and for accepting to give this interview. In 1984, you were pursuing a master’s degree in Information Technology in Brussels. How did you know that this is the future? Marc… Read more<font color='#bb0000'><strong>Marc Sel</strong></font>: Technology and law constantly meet and cross-fertilise one another

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