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Regulatory sandboxes or what an administration can do to keep up with innovation

April 4 2018 Innovation implies challenging the status quo. Such status quo, at least in densly regulated sectors like banking and finance, is often propped by…

Beneficial Ownership Register - when in Romania?

March 14 2018 Money laundering and terrorism financing practices are a global phenomenon that affects all sectors of society. The high rate of criminality in this…

New Romanian Criminal Law provisions. Or not?

November 12 2018 The amendments to the Romanian Criminal Code, the Criminal Procedure Code and the Law on Judicial Organization have been, over the last year, subject…

Sale-purchase agreement for real estate property - What documents are required and what do we have to do?

August 22 2019 Whether it relates to an apartment, a house or a land plot, selling or buying real estate properties is an extremely widespread topic on the market…

Why is it important for Romania to ratify Protocol No. 16 to the Convention for the Protection of Human Rights and Fundamental Freedoms

September 17 2018 On August 1st, 2018, Protocol no. 16 to the Convention for the Protection of Human Rights and Fundamental Freedoms came into force. Romania is one of…

Sale-purchase agreement for real estate property - What documents are required and what do we have to do?

August 22 2019 Whether it relates to an apartment, a house or a land plot, selling or buying real estate properties is an extremely widespread topic on the market…

New Romanian Criminal Law provisions. Or not?

November 12 2018 The amendments to the Romanian Criminal Code, the Criminal Procedure Code and the Law on Judicial Organization have been, over the last year, subject…

Why is it important for Romania to ratify Protocol No. 16 to the Convention for the Protection of Human Rights and Fundamental Freedoms

September 17 2018 On August 1st, 2018, Protocol no. 16 to the Convention for the Protection of Human Rights and Fundamental Freedoms came into force. Romania is one of…

Regulatory sandboxes or what an administration can do to keep up with innovation

April 4 2018 Innovation implies challenging the status quo. Such status quo, at least in densly regulated sectors like banking and finance, is often propped by…

Beneficial Ownership Register - when in Romania?

March 14 2018 Money laundering and terrorism financing practices are a global phenomenon that affects all sectors of society. The high rate of criminality in this…