Neil McGregor works with The Ministry of Justice on Romania’s new...
Following the launch of consultations by the Romanian Ministry of Justice on Romania’s new Anti-corruption Strategy, Neil McGregor, managing partner of McGregor & Partners and Vice-Chairman of the...
View ArticleDecision regarding the automatic exchange of information adopted by the...
Considering that The European Council has welcomed OECD’s ongoing efforts made to develop a global standard for automatic exchange of financial information, on the 21st of March 2016, the Romanian...
View ArticleThe OECD released the electronic support for the automatic exchange of...
As part of Action 13 issued by the OECD in the final BEPS Package released last year, Guidance on the Implementation of Transfer Pricing Documentation for Country-by-Country Reporting, the CBC XML...
View ArticleCentre of Main Interests and Forum Shopping: Moving Insolvency Proceedings to...
CENTRE OF MAIN INTERESTS As a general rule, insolvency proceedings fall under the jurisdiction of the national courts in the state where the debtor’s head office is registered (“State of...
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Țuca Zbârcea & Asociații leads on Swiss media group Ringier’s acquisition of...
Dragoș Apostol Țuca Zbârcea & Asociații acted for Ringier, one of the largest international media groups operating in Romania, on the acquisition of a majority stake in Imobiliare.ro from...
View ArticleA Survey regarding the Approach of the Romanian Courts to the Notion of...
Dr. Cosmin Vasile, Partner ZAMFIRESCU RACOȚI & PARTNERS and Violeta Saranciuc, Senior Associate ZAMFIRESCU RACOȚI & PARTNERS have published in Revista de Note și Studii Juridice (RNSJ) the...
View ArticleCMS: ECJ addresses meaning of “consumer” under the EU Unfair Contract Terms...
In a recent case, Horatiu Ovidiu Costea v. Volksbank Romania, the Court of Justice of the European Union (the “ECJ”) clarified the meaning of “consumer” under the EU directive on unfair terms in...
View ArticleRomanian Legal Week: March 28 – April 3
International Law – Romania is supporting the Republic of Moldova in implementing the unique system for 112 urgent calls Raed Arafat, the state secretary of the Ministry of Foreing Affairs in Romania,...
View ArticleOrder no. 1105 of 29 March 2016 for amending the 394 statement on...
ANAF Order no.1105/ 2016 for the amendment of Order no. 3769/ 2015 on the reporting of transactions carried out on national territory by persons registered for VAT purposes as well as the content of...
View ArticleCMS: Romania to speed up enforcement of DAB decisions related to...
On 18 March 2016, the Romanian government published Governmental Emergency Ordinance No. 7/2016 (“GEO 7”) in the Romanian Official Journal. GEO 7 applies to the trans-European railway, road, maritime...
View ArticleDeloitte Legal Dbrief. Workforce-on-Demand: A New Era for Employment?
REFF & ASSOCIATES, the law firm representing Deloitte Legal in Romania, is delighted to invite you Tuesday, 12 April, 12:00 – 1:00 PM CET (Rescheduled from 16 March) to participate in the next...
View ArticleBONDOC & ASOCIATII Expands Its Team with Three More Lawyers
BONDOC ȘI ASOCIATII expands its team with other three lawyers, Oana Coanda, Alexandru Multescu and Diana Savu, to support mainly the activities of the Life Sciences, Compliance, Dispute Resolution and...
View ArticleRomanian Legal Week: April 4-10, 2016
NAFA increases the minimum debt amount to the budget that will be published The National Agency for Fiscal Administration increased the minimum amount of debt the budget that will be published on the...
View ArticleCMS: Romania – First steps to national and European transportation...
In order to simplify and accelerate the implementation of infrastructure projects included in the 2014-2020 Large Infrastructure Operational Programme approved by the European Commission, the Romanian...
View ArticleONV LAW introduces new Managing Associate role
ONV LAW promotes 3 to newly created Managing Associate role, covering all 3 legal departments of the firm. ONV LAW introduced the new role with the appointment of Sînziana Bărbieru, Cătălina Lazăr...
View ArticleCMS: Romania – New rules for the assessment of shareholders and investors in...
The Romanian Financial Supervisory Authority (“FSA”) recently adopted a new regulation addressing the criteria and procedure for the FSA’s assessment of acquisitions and shareholding increases in...
View ArticleUrsus Breweries Receives Green Frog Award 2015 Distinction in the CEE...
Deloitte Romania announces that Ursus Breweries has received a distinction in the 2015 Deloitte Central European Sustainability Report Award known as the Green Frog Award (GFA). The Ursus Report was...
View ArticleDeloitte: Romania dominates the NPLs market in the CEE
With loan portfolio sales increasingly recognised as an effective method of deleveraging, this continues to be a crucial element in banks’ strategies. In this context, the non-performing loans market...
View ArticleWOLF THEISS has new partner for competition law
WOLF THEISS recruits new Partner Adrian Șter in 2016. This year, the local office of Austrian law firm WOLF THEISS expands its competition and state aid practice by adding new Partner Adrian Șter to...
View ArticleLegal 500: ȚUCA ZBÂRCEA & ASOCIAȚII has been recommended as a Top-Tier Firm...
The Legal 500 EMEA edition has been recently released in London, providing researched coverage of 81 countries and over 2,700 ranked law firms. The following practice areas were covered in the...
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