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

PNSA advised an Irish financial institution on a EUR 30,000,000 financing

PNSA advised RI-GD Investments DAC, as lender, on the accession of two Romanian subsidiaries of an Irish agribusiness group to a EUR 30,000,000 financing. PNSA team included Alexandru Ambrozie (Partner), Codrin Luță (Managing Associate) and Teodora Cazan (Senior Associate). Related… Read morePNSA advised an Irish financial institution on a EUR 30,000,000 financing

PwC Report: Over the next ten years, 600,000 jobs in Romania, affected by digital transformation

Over the next ten years, the digital transformation generated by new technologies will affect 600,000 jobs in Romania, according to the PwC’s Workforce Disruption Index, presented on July 2, 2019 at Workforce for the Future. Upskilling for Era 4.0 event,… Read morePwC Report: Over the next ten years, 600,000 jobs in Romania, affected by digital transformation

RLWeek June 24-30, 2019: New regulations on community health care. Amendment to the Government Decision on the operation of the Ministry of Foreign Affairs. Establishment of tax incentives

Amendment to the Government Decision on the operation of the Ministry of Foreign Affairs. Draft. On Thursday, June 27, 2019, the Ministry of Foreign Affairs launched in public debate the draft Decision to amend the Government Decision no. 16/2017 on… Read more<strong>RLWeek</strong> June 24-30, 2019: New regulations on community health care. Amendment to the Government Decision on the operation of the Ministry of Foreign Affairs. Establishment of tax incentives

The autonomy of EU law and ISDS mechanism in CETA agreement- developments and implications of Opinion 1-17

1. Introduction The conferral of competence over foreign direct investment on the European Union in the Treaty on the Functioning of the European Union[1] (hereinafter, TFEU) brought with it legal issues, in particular in respect to the boundaries of power… Read moreThe autonomy of EU law and ISDS mechanism in CETA agreement- developments and implications of Opinion 1-17

Valentina Dinu and Adrian Șuța, new members in ARIR’s Board of Directors

The Romanian Investor Relations Association (ARIR), the only professional association for best practices in investor relations in Romania, announces the appointment of two new members in the Association’s Board of Directors, following the vote of all members of the Association…. Read moreValentina Dinu and Adrian Șuța, new members in ARIR’s Board of Directors