Compliance with the new anti-money laundering rules – deadlines, required steps and newly covered entities08/05/2026Laura Lică-Banu and Cătălin Chibzui
Criminalization of non-compliance with international sanctions imposed by the European Union – sanctions derogating from the Criminal Code for legal persons23/01/2026Laura Lică-Banu and Cătălin Chibzui
Complying with international sanctions: new regulatory measures proposed at the EU level. Do companies know their risks and how to mitigate them?13/02/2024Laura Lică-Banu, Silvia Iancuș and Cătălin Chibzui
