D&B DAVID si BAIAS promotes Amelia Teis and Mihail Boian as Partners

The law firm D&B DAVID si BAIAS announces that, starting 01 October, 2019, Amelia Teis and Mihail Boian become partners in the practice of tax, commercial and administrative litigation. With the promotion in the new roles, they will join the… Read moreD&B DAVID si BAIAS promotes Amelia Teis and Mihail Boian as Partners

Deloitte Romania and FintechOS partner up to offer digital transformation and automation solutions to financial institutions

Deloitte Romania and FintechOS concluded a strategic partnership that offers innovative solutions to financial institutions, in order to accelerate digital transformation and automate business processes. FintechOS is a TaaS (Technology as a Service). It allows banks and insurance companies to… Read moreDeloitte Romania and FintechOS partner up to offer digital transformation and automation solutions to financial institutions

Deloitte ranked the most valuable and strongest commercial services brand in the world by Brand Finance

Deloitte was ranked the most valuable and strongest commercial services brand in the world, according to the latest results of the Brand Finance Commercial Services Report for 2019. Brand Finance, the world’s leading independent brand valuation consultancy firm, calculates overall… Read moreDeloitte ranked the most valuable and strongest commercial services brand in the world by Brand Finance

RLWeek September 23-28, 2019: Modifications to the provisions concerning the Methodological rules of application for the Law that norms the exercising of the profession of architect. The best praxis guide for the interrelationship between the judiciary system and the mass-media. The 1st Amendment to the U.S.A. – E.U. Accord on the cooperation in provisioning for civil aviation safety came into effect starting with the 1st of August 2019

Modifications to the provisions concerning the Methodological rules of application for the Law that norms the exercising of the profession of architect. The Order no. 703/2019 for the amendment and supplementing of the Methodological Rules of Application for the Law… Read more<strong>RLWeek</strong> September 23-28, 2019: Modifications to the provisions concerning the Methodological rules of application for the Law that norms the exercising of the profession of architect. The best praxis guide for the interrelationship between the judiciary system and the mass-media. The 1st Amendment to the U.S.A. – E.U. Accord on the cooperation in provisioning for civil aviation safety came into effect starting with the 1st of August 2019

ȚUCA ZBÂRCEA & ASSOCIATES’s legal magazine Just in Case is now available for download

The latest issue of Just in Case, ȚUCA ZBÂRCEA & ASOCIAȚII‘s electronic legal magazine, is now available for download here. The topics covered in the 21st issue are mainly focusing on Compliance & Competition, as follows: – Compliance – From… Read moreȚUCA ZBÂRCEA & ASSOCIATES’s legal magazine Just in Case is now available for download

RADU ȘI ASOCIAȚII SPRL receives the prize for the legal assistance offered in relation to the biggest transaction in FMCG industry, during the 10th edition of the Lawyers Gala organized by Ziarul Financiar

RADU ȘI ASOCIAȚII SPRL received the prize for “The biggest transaction in FMCG industry” for the consultancy services offered in relation to the sale process of Nordic Petfood towards United Petfood. The prize was offered during the 10th edition of… Read moreRADU ȘI ASOCIAȚII SPRL receives the prize for the legal assistance offered in relation to the biggest transaction in FMCG industry, during the 10th edition of the Lawyers Gala organized by Ziarul Financiar

GCEU. T-755/15 and T-759/15. The General Court confirms the Commission’s decision on the aid measure granted by Luxembourg to Fiat Chrysler Finance Europe

On 3 September 2012, the Luxembourg tax authorities issued a tax ruling in favour of Fiat Chrysler Finance Europe (‘FFT’), an undertaking in the Fiat group that provided treasury and financing services to the group companies established in Europe. The… Read moreGCEU. T-755/15 and T-759/15. The General Court confirms the Commission’s decision on the aid measure granted by Luxembourg to Fiat Chrysler Finance Europe

GCEU. T-760/15 and T-636/16. The General Court annuls the Commission’s decision on the aid measure implemented by the Netherlands in favour of Starbucks

In 2008, the Netherlands tax authorities concluded an advance pricing arrangement (APA) with Starbucks Manufacturing EMEA BV (SMBV), part of the Starbucks group, which, inter alia, roasts coffees. The objective of that arrangement was to determine SMBV’s remuneration for its… Read moreGCEU. T-760/15 and T-636/16. The General Court annuls the Commission’s decision on the aid measure implemented by the Netherlands in favour of Starbucks

RLWeek September 16-22, 2019: EGO regarding railway safety. Guide for good practices in the judiciary system with mass-media. Methodology on authorisations for drug rehabilitation centres. Authorisations for credit institutions and amendments

Regulations for the organising and functioning of National Agency for Cadastre and Publicity amended. On Friday, the 13th of September 2019, the Ministry of Regional Development and Public Administration set for public debate a draft Government Decision amending and supplementing… Read more<strong>RLWeek</strong> September 16-22, 2019: EGO regarding railway safety. Guide for good practices in the judiciary system with mass-media. Methodology on authorisations for drug rehabilitation centres. Authorisations for credit institutions and amendments

Successful defence in an abuse of office criminal investigation in the financial industry

PNSA has successfully represented a financial institution in a criminal investigation conducted by the National Anticorruption Directorate (DNA) Cluj Office for abuse of office, forgery and use of forgery deriving from the acceleration of a loan, the enforcement of the… Read moreSuccessful defence in an abuse of office criminal investigation in the financial industry