J JURIDICE
Lawyers Week
207 online

Organisations  Professionals  Authors  About us

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

  • Romanian Competition Council publishes new Instructions on penalties for unfair trading practices in the agricultural and food supply chain 31/05/2023
  • GRUIA DUFAUT Lawyers assisted Groupe Atlantic, a European leader in the HVAC sector, in setting up in Romania 29/05/2023
  • RLWeek May 22 – 28, 2023: Updates on revenge porn, education laws, Christian Identity Month in June, vehicle registrations, and aid for the cinema industry 28/05/2023
  • SIMION & BACIU strengthens its Dispute Resolution practice by welcoming Diana Chitea as Managing Associate 25/05/2023
  • Transfer of participations in the company to employees through clauses such as Put and call option, Good and bad leaver, Drag along / Tag along 24/05/2023

RSS Latest jobs announcements for lawyers

  • CABA & ASOCIAȚII recrutează avocați 30/05/2023
  • SÎRBU & VORNICU LAW is hiring an Associate Lawyer | Litigation 30/05/2023
  • ZAMFIRESCU RACOŢI VASILE & PARTNERS recrutează avocat definitiv | Litigii 30/05/2023
  • FILIP & COMPANY is looking for a Lawyer | Real Estate 29/05/2023
  • MAN & PARASCHIV recrutează avocaţi 29/05/2023

RSS Business Review

  • Romania has the chance to become an important partner in pan-European alliances 02/06/2023
  • Chambers Europe Awards 2023: Dentons — law firm of the year 02/06/2023
  • Florin Suicescu – new COO at Forty Management 02/06/2023
  • The Office Market in Q1 2023: Bucharest Attracts Three Quarters of the Demand 02/06/2023
  • certSIGN posts a consolidated turnover of 24.5 million lei and a net profit of 2.9 million lei 02/06/2023

Relevant links

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


© 2003-2023  J  JURIDICE.ro
Despre noi  Secţiuni  Servicii  Contact
Privacy  Politica  Utilizare  Publicare