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Day: March 20, 2020

GDPR in the context of the coronavirus crisis

Raluca Botea |20/03/2020

On 16 March 2020, the Chair of the European Data Protection Board (“EDPB“), an entity which replaced the Article 29 Working Party, provided a statement on the processing of personal data in the context of the COVID-19 crisis. In this statement,… Read moreGDPR in the context of the coronavirus crisis

NOERR  Raluca Botea

Deadline for filing an ultimate beneficial owner statement for 2020

Luiza Bedros and Raluca Botea |20/03/2020

According to the latest interpretation by the Romanian Trade Registry, all companies registered prior to 21 July 2019 (i.e. the date on which Law no. 129/2019 on the prevention of money laundering and terrorist financing (”Law no. 129/2019”) entered into… Read moreDeadline for filing an ultimate beneficial owner statement for 2020

NOERR  Luiza Bedros, Raluca Botea

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