Going digital – Romania’s government cloud secondary legislation in place

1. Introductory remarks It is no secret that Romania is the EU Member State with the least digitised services in the public administration. But that is about to change. Having secured funding from the EU through the NextGenerationEU program, Romanian… Read moreGoing digital – Romania’s government cloud secondary legislation in place

NNDKP assists Holcim Romania with the acquisition of Stones Business Development SRL and contributes to the expansion of the company in the aggregates sector

Nestor Nestor Diculescu Kingston Petersen (NNDKP) assisted Holcim Romania, one of the leaders in the construction materials industry in Romania, with the expansion of its aggregates division through the acquisition of 100% of the shares of Stones Business Development SRL,… Read moreNNDKP assists Holcim Romania with the acquisition of Stones Business Development SRL and contributes to the expansion of the company in the aggregates sector

RLWeek March 27 – 31, 2023: Updates on European funds, pension payments for EU civil cervants, bringing goods into Romania, preventive detention, foreigners and asylum, EU Agency for Drugs and Schengen visas

EGO regarding the involvement of financial-banking institutions in implementing operations financed from European funds. On Friday, the 24th of March 2023, Emergency Ordinance no. 18/2023 regarding the framework for implementing the financial and technical support provided by the financial-banking system… Read moreRLWeek March 27 – 31, 2023: Updates on European funds, pension payments for EU civil cervants, bringing goods into Romania, preventive detention, foreigners and asylum, EU Agency for Drugs and Schengen visas

Romanian Competition Council investigates potential collusion in sunflower oil, butter and sugar market

The Romanian Competition Council has launched three investigations regarding potential price-fixing arrangements in the markets of the production of sunflower oil, butter and sugar. As part of its investigation, the Competition Council conducted dawn raids at the headquarters and other… Read moreRomanian Competition Council investigates potential collusion in sunflower oil, butter and sugar market

Țuca Zbârcea & Asociații obtains a landmark High Court of Cassation and Justice ruling regarding the refund of excess VAT paid due to unlawfully imposed rate

Țuca Zbârcea & Asociații has obtained, for an optics company, a final judgment of the Supreme Court on the full refund of VAT collected unlawfully based on a rate wrongly imposed by the Romanian State. Refunded amounts will also include… Read moreȚuca Zbârcea & Asociații obtains a landmark High Court of Cassation and Justice ruling regarding the refund of excess VAT paid due to unlawfully imposed rate

Occupational fraud generates annual losses of several USD trillion globally. How can companies mitigate reputational risks while hiring?

From professional background to culture fit, there are a lot of boxes to be checked during the recruitment process, in order to spot the right candidate for a certain role. However, one of the most important steps of the process,… Read moreOccupational fraud generates annual losses of several USD trillion globally. How can companies mitigate reputational risks while hiring?

Grupo Bimbo – over 200 bakeries and counting. NNDKP assisted the Mexican investor in acquiring Vel Pitar

Nestor Nestor Diculescu Kingston Petersen (NNDKP) confirms that Grupo Bimbo has included Romania in its global growth strategy and has completed the acquisition of Vel Pitar as nation-wide development platform. NNDKP acted as local legal counsel for Grupo Bimbo, advising… Read moreGrupo Bimbo – over 200 bakeries and counting. NNDKP assisted the Mexican investor in acquiring Vel Pitar