Customs seizures of amounts in excess of EUR 10,000, under CJEU scrutiny

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 promotes Cristi Secrieru, litigation expert, as Partner

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

OMV Petrom (BVB: SNP), the largest Romanian listed company, becomes ARIR’s member

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

SAA welcomes Stefania Maciuceanu (Managing Associate) and Tudor Ciambur (Senior Associate) in the Dispute Resolution and Real Estate teams

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

Positive results in a string of criminal investigations for abuse of office in the banking industry

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

RLWeek 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

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 in the acquisition of the logistics park A1 Bucharest Park

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

Successful defence in a tax evasion criminal investigation in the oil & gas industry

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