On 17 January 2017, the so-called Prevention Law1 came into force. It aims to correct unlawful behaviour by individuals and companies, without imposing fines.
On 28 July 2017, the Romanian Criminal Code was amended through Law no. 193/2017, which reforms the concept of conflict of interest, by considerably reducing the sphere of people who can be charged with this offence
Schoenherr Attorneys at Law
What authorities can prosecute business crimes, and are there different enforcement authorities at the national and regional levels? The Romanian prosecuting authority is the "Public Ministry" organised under the authority of the Minister of Justice and consisting of prosecutors ("procurori").