A potential CJEU judgment on the non-compliance of national law with EU law, which is in fact predictable taking into account prior CJEU case law, will determine the national courts to declare unenforceable the criticized legislation and to cancel any… Read moreCustoms seizures of amounts in excess of EUR 10,000, under CJEU scrutiny
REFF & ASSOCIATES, the law firm representing Deloitte Legal in Romania, promotes Cristi Secrieru, lawyer specialized in litigation, to the role of Partner, thus reaching a management team made of seven partners. Cristi Secrieru joined REFF & ASSOCIATES in 2015,… Read moreREFF & ASSOCIATES promotes Cristi Secrieru, litigation expert, as Partner
The Romanian Investor Relations Association (ARIR) is pleased to announce that OMV Petrom (BVB:SNP, LSE:PETB), the largest Romanian listed company in terms of market capitalization from Bucharest Stock Exchange (BVB), becomes Associate Member of ARIR. Alina Popa, CFO OMV Petrom:… Read moreOMV Petrom (BVB: SNP), the largest Romanian listed company, becomes ARIR’s member
In this issue: 1. EU legal instruments and relevant case law of the ECJ – June 2019 Legislation Regulation (EU) 2019/1020 of the European Parliament and of the Council of 20 June 2019 on market surveillance and compliance of products… Read moreTZA News. EU Law / 8 July 2019
The mergers and acquisitions market in Romania revealed a significant growth in the second quarter of the year, compared to the first quarter and to the same period in 2018 as well. According to Deloitte estimates, the total market value,… Read moreDELOITTE analysis: The M&A market regained its pace in the second quarter of 2019
This month, SAA is proud to announce and welcome Stefania Maciuceanu as one of the firm’s Dispute Resolution Managing Associates and Tudor Ciambur as a Senior Associate in the Real Estate Department. Stefania Maciuceanu joins SAA with over 12 years… Read moreSAA welcomes Stefania Maciuceanu (Managing Associate) and Tudor Ciambur (Senior Associate) in the Dispute Resolution and Real Estate teams
PNSA obtained positive outcome for a Romanian bank in a string of criminal investigations in Bucharest and Constanța for abuse of office, forgery and for establishing an organised criminal group in connection with the acceleration of loans, the enforcement of… Read morePositive results in a string of criminal investigations for abuse of office in the banking industry
Procedure for notification of activities presenting major-accident hazards involving dangerous substances. Draft. On Wednesday, July 3, 2019, the Ministry of Home Affairs launched in public debate the draft order of the Vice Prime Minister, the Minister of the Environment and… Read more<strong>RLWeek </strong> July 1-7, 2019: Procedure for notification of activities presenting major-accident hazards involving dangerous substances. Amendment of the Government Decision for the establishment of state aid schemes aimed at stimulating investments with a major impact on the economy. The law for the organization and practice of the lawyer’s profession was amended
NNDKP assisted CTP, the largest developer and long-term manager of industrial and logistics parks in Romania and Central and Eastern Europe in the transaction that involved the acquisition of the logistics park A1 Bucharest Park, located at km 13 on… Read moreNNDKP assisted CTP in the acquisition of the logistics park A1 Bucharest Park
PNSA represented the CEO of the Romanian subsidiary of a global oil & gas engineering company in a tax evasion criminal investigation, obtaining the dismissal of the charges. PNSA team led by Partner Alexandru Ambrozie and Managing Associate Alexandru Nicolae,… Read moreSuccessful defence in a tax evasion criminal investigation in the oil & gas industry
