Preventing and combating money laundering: obligation to notify imposed on some regulated entities 

In this issue: 1. Government Emergency Ordinance No. 53/2022 on amending and supplementing Law No. 129/2019 on preventing and combating money laundering and terrorist financing, and amending and supplementing certain legislative acts Law No. 129/2019 on preventing and combating money… Read morePreventing and combating money laundering: obligation to notify imposed on some regulated entities 

Business stimulus measures taken by Romania in the context of the COVID-19 crisis

In the context of the global health crisis, the Romanian State took several measures dealing with the economic, financial and social consequences of the spread of COVID-19, including a series of stimulus measures, mostly temporary, to protect the business environment…. Read moreBusiness stimulus measures taken by Romania in the context of the COVID-19 crisis

Business stimulus measures taken by Romania in the context of the COVID-19 crisis

In the context of the global health crisis, the Romanian State took several measures dealing with the economic, financial and social consequences of the spread of COVID-19, including a series of stimulus measures, mostly temporary, to protect the business environment…. Read moreBusiness stimulus measures taken by Romania in the context of the COVID-19 crisis

Conduct of arbitration proceedings in the current context. Questions and answers

This Arbitration Alert aims at providing brief and practical answers to certain key queries that might arise in relation to organization of arbitration proceedings in the context of recent COVID-19 outbreak. 1. Are arbitration proceedings stayed during the COVID-19 crisis?… Read moreConduct of arbitration proceedings in the current context. Questions and answers