The best interests of the child as a material right, as a fundamental interpretive principle and as a rule of procedure

We start this short study by bringing into light the provisions of article 3 point (1) of the UN Convention on the rights of the child[1] according to which “in all actions concerning children, undertaken by public or private social… Read moreThe best interests of the child as a material right, as a fundamental interpretive principle and as a rule of procedure

Romanian High Court rules on amount to be covered to benefit from impunity in tax evasion crimes

On 29 September 2021, the Romanian High Court of Cassation and Justice (HCCJ) issued Decision no. 66/2021, ruling that the interest and penalties referred to in article 10 par. (11) of Law no. 241/2005 for the prevention and combatting of… Read moreRomanian High Court rules on amount to be covered to benefit from impunity in tax evasion crimes

Deloitte Romania and Reff & Associates assisted Chimcomplex in obtaining the EUR 90 million funding for refinancing existing loans and for investment

A multi-disciplinary team made of experts from Deloitte Romania’s Financial Advisory practice and from Reff & Associates | Deloitte Legal provided assistance to Chimcomplex in obtaining the EUR 90 million funding for refinancing existing loans and for investment. The chemicals… Read moreDeloitte Romania and Reff & Associates assisted Chimcomplex in obtaining the EUR 90 million funding for refinancing existing loans and for investment

RLWeek September 27-October 3, 2021: CERT-RO dissolved – National Cyber Security Directorate founded. Methodological norms on non-CNP holders for pre-university student registration. EU COVID-19 Digital Certificate mandatory for medical personnel. Approximated tariffs for access to network operators’ poles. Procedure establishing social insurance contribution updated. Financing guide for Programme on greenhouse gas emission reduction in transportation. EGO implementing electronic invoice

CERT-RO dissolved – National Cyber Security Directorate founded. On Friday, the 24th of September 2021, Emergency Ordinance no. 104/2021, regarding the founding of the National Cyber Security Directorate, was published in the Official Journal of Romania, Part I, no. 918…. Read more<strong>RLWeek</strong> September 27-October 3, 2021: CERT-RO dissolved – National Cyber Security Directorate founded. Methodological norms on non-CNP holders for pre-university student registration. EU COVID-19 Digital Certificate mandatory for medical personnel. Approximated tariffs for access to network operators’ poles. Procedure establishing social insurance contribution updated. Financing guide for Programme on greenhouse gas emission reduction in transportation. EGO implementing electronic invoice

ȚUCA ZBÂRCEA & ASOCIAȚII prevails in a EUR 8 million dispute for an international transport operator on reclassification of daily allowances as salary income

ȚUCA ZBÂRCEA & ASOCIAȚII has obtained the annulment of the precautionary measures and stay of the enforcement initiated against an international transport operator as a result of the National Agency for Fiscal Administration’s assessment notices reclassifying daily allowances as salary… Read moreȚUCA ZBÂRCEA & ASOCIAȚII prevails in a EUR 8 million dispute for an international transport operator on reclassification of daily allowances as salary income

Leroy și Asociații M&A and Banking & Finance teams assisted EMI in a EUR 15 million transaction

The M&A and Banking & Finance teams within the Leroy și Asociatii law firm assisted EMI, the market leader in the field of integrated solutions and services for industrial access, in the transaction whereby the private equity fund Morphosis Capital… Read moreLeroy și Asociații M&A and Banking & Finance teams assisted EMI in a EUR 15 million transaction