RLWeek September 16-22, 2019: EGO regarding railway safety. Guide for good practices in the judiciary system with mass-media. Methodology on authorisations for drug rehabilitation centres. Authorisations for credit institutions and amendments

Regulations for the organising and functioning of National Agency for Cadastre and Publicity amended. On Friday, the 13th of September 2019, the Ministry of Regional Development and Public Administration set for public debate a draft Government Decision amending and supplementing… Read more<strong>RLWeek</strong> September 16-22, 2019: EGO regarding railway safety. Guide for good practices in the judiciary system with mass-media. Methodology on authorisations for drug rehabilitation centres. Authorisations for credit institutions and amendments

Successful defence in an abuse of office criminal investigation in the financial industry

PNSA has successfully represented a financial institution in a criminal investigation conducted by the National Anticorruption Directorate (DNA) Cluj Office for abuse of office, forgery and use of forgery deriving from the acceleration of a loan, the enforcement of the… Read moreSuccessful defence in an abuse of office criminal investigation in the financial industry

Romania’s President of the National Agency for Fiscal Administration, Raiffeisen Bank’s Chief Economist, lawyers and tax advisors from Romania and Italy are confirmed speakers at TAX + LEGAL CONFERENCE & WORKSHOPS: THE BUSINESS IMPACT OF LEGISLATIVE AND FISCAL CHANGES, ed. I

The impact of the latest regulatory changes shaping the legal and the fiscal world will be discussed during an event hosted by ȚUCA ZBÂRCEA & ASOCIAȚII law firm and its tax arm – ȚUCA ZBÂRCEA & ASOCIATII TAX, organised with… Read moreRomania’s President of the National Agency for Fiscal Administration, Raiffeisen Bank’s Chief Economist, lawyers and tax advisors from Romania and Italy are confirmed speakers at TAX + LEGAL CONFERENCE & WORKSHOPS: THE BUSINESS IMPACT OF LEGISLATIVE AND FISCAL CHANGES, ed. I

Financial inclusion through education and access to financial services – a condition for a prosperous society

AmCham Romania launches a public invitation for dialogue and collaboration aimed at increasing Romanian’s financial inclusion, a determinant for increasing the quality of life for citizens, for the prosperity of individuals and society as a whole, and an area where… Read moreFinancial inclusion through education and access to financial services – a condition for a prosperous society

BOTEZATU & ASOCIAȚII | TheCounsel alongside Sodexo Romania in the 7Card acquisition

BOTEZATU & ASOCIATII

Sodexo Romania has completed its acquisition of the entire shares package of 7Card, becoming the largest Romanian provider of leisure, sports and wellness corporate memberships for employees. BOTEZATU & ASOCIAȚII | TheCounsel advised Sodexo on every aspect of this complex… Read moreBOTEZATU & ASOCIAȚII | TheCounsel alongside Sodexo Romania in the 7Card acquisition

ARIR and The IR Society partner to offer international certification in Investor Relations

The Romanian Investor Relations Association (ARIR) and The UK Investor Relations Society (IR Society) are delighted to announce an exclusive collaboration. Romanian IR professionals have now access to IR Society’s courses and can obtain a Certificate in Investor Relations (CIR)… Read moreARIR and The IR Society partner to offer international certification in Investor Relations

BIRIȘ GORAN promotes a new Partner, a new Senior Tax Manager and becomes the first Romanian collaborator of Lawyers Associated Worldwide

BIRIȘ GORAN promoted Teodora Moțatu as Partner. Teodora joined the firm in 2009 and has had a considerable contribution over the years in the recognition and consolidation of the firm’s corporate and M&A practices. She became the eighth partner of… Read moreBIRIȘ GORAN promotes a new Partner, a new Senior Tax Manager and becomes the first Romanian collaborator of Lawyers Associated Worldwide

Deloitte survey: Business executives expect automation to increase workforce capacity by 27% over the next three years

Business executives expect automation solutions such as robotics, machine learning and natural language processing to increase workforce capacity by 27% over the next three years, shows the latest Deloitte Automation with Intelligence Survey, conducted on over 500 organisations in 26… Read moreDeloitte survey: Business executives expect automation to increase workforce capacity by 27% over the next three years

RLWeek September 9-13, 2019: NBR regulation on the prevention and control of money laundering and terrorism financing. Changes regarding the functioning of the single national system for emergency calls. The Day of the Permanent Electoral Authority was established

NBR regulation on the prevention and control of money laundering and terrorism financing. In the Official Gazette no. 736 of September 9, 2019, Regulation no. 2/2019 on preventing and combating money laundering and terrorist financing has been published. The regulation… Read more<strong>RLWeek</strong> September 9-13, 2019: NBR regulation on the prevention and control of money laundering and terrorism financing. Changes regarding the functioning of the single national system for emergency calls. The Day of the Permanent Electoral Authority was established

Criminal liability of corporations – Global vs Romanian approach

Criminal liability of corporations is a hot topic worldwide. From financial institutions to global corporations, almost daily we hear about a large corporation being investigated, signing a Deferred Prosecution Agreement or being convicted, usually for money laundering, tax evasion or… Read moreCriminal liability of corporations – Global vs Romanian approach