Romania: Compliance

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Compliance law and corporate compliance thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics that involve developments in corporate compliance and how compliance law is shifting on a regular basis.

Draft Law To Watch: Mandatory Electronic Mailboxes For Professionals

The Romanian Senate adopted a draft law regarding the "electronic headquarters of economic operators" (the "Draft Law").

Romania Compliance

WT

Wolf Theiss

Romania One Step Closer To Secondary FDI Legislation

Romania Government

SA

Schoenherr Attorneys at Law

Gambling Comparative Guide

Romania Media & IT

Baciu Partners

Labour and Employment Comparative Guide

Romania Employment

Bondoc & Asociatii

Important Fiscal Changes In Romania Starting January 2025

K

Kinstellar

But I Didn't Know?! Required Compliance By Romanian Real Estate Developers With Romania's (Stricter) Anti-Money Laundering Obligations

Romania Real Estate

K

Kinstellar

Latest Videos

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Alan Ross On Transforming Market Data With DRDM – Talking Market Data With David Anderson (EP. 12) (Video)

CJ

CJC Ltd

Compliance At Peril (Video)

KR

Kromann Reumert

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