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1
New Obligation For Legal Entities: Indicating And Identifying The Ultimate Beneficial Owner
Recently, Law no. 129/2019 on the prevention and sanctioning of money laundering and terrorism financing, and on the amendment and supplementation of other legislative acts (Law no. 129/2019) entered into force in...
Romania
14 Aug 2019
2
Private Emergency Services For Buildings - Recent Amendments And Obligations
On 28 June 2019, Order no. 75/2019 on "Performance criteria regarding the set-up, employment and equipment of voluntary and private emergency services", repealing Order no. 96/2016, was published in the Official Gazette.
Romania
8 Aug 2019
3
One Of The Best Holding Jurisdictions
Romania is a place where you should focus next if your business or your clients need a holding structure.
Romania
31 Jul 2019
4
A New Twist In The Micula Case
The Micula case refers to what started as an intra-EU arbitration dispute between two Swedish investors and Romania and might end—or not—as a State aid case.
European Union
26 Jul 2019
5
News On Gender Equality Treatment In Romania
The Romanian government's guidelines on how to implement the equal opportunity law entered into force on May 2. Government Decision no. 262/2019 ("Law 202/2002 Norms") approved the norms for applying the provisions of Law no. 202/2002 on equal opportunity and treatment of women and men.
Romania
12 Jun 2019
6
Exit Strategies: Registering A Share Transfer When Target Shares Are Encumbered By Third Parties
This is especially troublesome when shareholders aim to regain full ownership of the company.
Romania
29 May 2019
7
A Second Chance For The Renewables Sector?
The Romanian Ministry of Energy recently finalised the public debate of a document outlining a new mechanism for supporting low-carbon electricity generation, in the form of a Contract for Difference scheme.
Romania
21 May 2019
8
A Second Chance For The Renewables Sector?
The Romanian Ministry of Energy recently finalised the public debate of a document outlining a new mechanism for supporting low-carbon electricity generation, in the form of a Contract for Difference (CfD) scheme.
Romania
21 May 2019
9
Amendment To The Labor Law And Legislation Covering Day Laborers
On April 19, 2019, the Government Emergency Ordinance no. 26/2019 (Ordinance), amending the legislation regarding day laborers and providing additional days off for women undergoing in vitro fertilization, was published in the Official Gazette and entered into force.
Romania
14 May 2019
10
Organizations And Their Conflicts
Some Considerations on Overcoming Difficulties in Business Relationships
Romania
6 May 2019
11
Labour Law Amendments - Additional Annual Leave For In Vitro Fertilization
Governmental Emergency Ordinance no. 26/2019 entered into force on 23 April 2019 bringing changes to the Romanian Labour Code.
Romania
26 Apr 2019
12
International Arbitration Comparative Guide
International Arbitration Comparative Guide for the jurisdiction of Romania, check out our comparative guides section to compare across multiple countries
Romania
23 Apr 2019
13
Legal Shrapnel: Brexit, Micula And Europe's Banker
It has by now become amply clear that nothing truly prepares the jurist for an analytical maze run of predicting the effects of Brexit.
European Union
16 Apr 2019
14
Recent And Important Amendments To The Romanian Civil Procedure Code
On 18 November 2018, Law no. 310/2018 for amending and supplementing the Romanian Civil Procedure Code ("RCPC") was published in the Official Gazette.
Romania
5 Apr 2019
16
Navigating Priorities Under The 2001 Cape Town Convention
As the adoption of the Cape Town Convention and Protocol rumbles on, it becomes critical to check what is the fate of a service provider's lien in convention states.
Worldwide
3 Apr 2019
17
Enforceability Of Drag-Along Mechanism For Limited Liability Companies
Of the five types of corporation that may be established under Romanian law, joint stock and limited liability companies ...
Romania
28 Feb 2019
18
Tax Authorities' Iceberg Aims To Sink Multinationals' Titanic
Project Iceberg, launched at the beginning of this year by the Romanian tax authorities, is a giant nationwide operation to be implemented throughout 2019.
Romania
20 Feb 2019
19
New Law 362/2018 On The Security Of Network And Information Systems / NIS Directive
Law no. 362/2019 provides for a wide range of violations that may constitute contraventions, the fines being set between specific thresholds of 3,000 and 100,000 LEI.
Romania
4 Feb 2019
20
Changes To The Regulation For Granting Authorisations For Establishment And Licences In The Natural Gas Sector In Romania
January 2019 – The National Agency for Energy Regulation ("ANRE") has recently published new amendments (the "Amendments") ...
European Union
4 Feb 2019
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