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Tag: Burcin Atakan

Banking fraud, AML and KYC compliance in the era of COVID-19

Burcin Atakan and Ioana Ungureanu |23/04/2020

As the new coronavirus continues to spread across the globe, top-down measures are imposed to slow down its effects and minimize potential damages. Countries across the globe are taking diversified approaches to fight against the virus spread. When these measures… Read moreBanking fraud, AML and KYC compliance in the era of COVID-19

DELOITTE  Burcin Atakan, Ioana Ungureanu

Deloitte Romania announces new Partner in the Financial Advisory practice

JURIDICE.ro |09/07/201810/01/2019

Bucharest, 9 July 2018. Deloitte Romania pleased to announce that Burcin Atakan has joined the company’s leadership as a Partner within the Financial Advisory practice. His aim is to position the Forensic practice Romania and Bulgaria as market leader and… Read moreDeloitte Romania announces new Partner in the Financial Advisory practice

DELOITTE  Burcin Atakan

Corporate compliance conference

JURIDICE.ro |25/03/201611/02/2019

TRACE International, Wolf Theiss, the US Embassy in Romania and EY Romania hosted the Corporate Compliance Conference on 24 March 2016 in Bucharest. The event provided participants with an invaluable opportunity to learn the latest practices to effectively addressing challenges… Read moreCorporate compliance conference

ERNST&YOUNG, WOLF THEISS  Alexandra Wrage, Burcin Atakan

 

 

Latest posts

  • Alpha Bank extends a long-term financing of nearly EUR 70 million to eMAG, for its first regional logistics hub outside Romania 01/02/2023
  • Cautionary optimism for 2022 Emerging Europe M&A activity as volumes increase but deal values fall 30/01/2023
  • Musat & Asociatii advised HAVI Logistics SRL on the sale of its distribution centre (buildable land and warehouse/offices), located in the Northern part of Bucharest, Straulesti area 30/01/2023
  • FIRON BAR-NIR expands its Energy, Natural Resources and Waste Management Practice 30/01/2023
  • Recruiting staff in Romania and background checks: What employers need to know 30/01/2023

RSS Latest jobs announcements for lawyers

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  • MITUCĂ & ASOCIAȚII recrutează avocat | Litigii 01/02/2023
  • D&B DAVID şi BAIAS recrutează avocat | Litigii 01/02/2023
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RSS Business Review

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  • A look back at 2022 in terms of antitrust and what to expect in 2023 01/02/2023
  • Citi Appoints Mihaela Peneș as Markets Head for Romania and Bulgaria 01/02/2023
  • Alpha Bank extends a long-term financing of nearly EUR 70 million to eMAG 01/02/2023

Relevant links

AspenInstitute.ro, Chambers.com/Romania, Cofi.ro, JURIDICE.ro, LegalHunt.ro, Legal500.com/Romania

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