Luiza Bedros | Lawyers Week

Deadline for filing an ultimate beneficial owner statement for 2020

20/03/2020 Luiza Bedros

According to the latest interpretation by the Romanian Trade Registry, all companies registered prior to 21 July 2019 (i.e. the date on which Law no. 129/2019 on the prevention of money laundering and terrorist financing (”Law no. 129/2019”) entered into… Read moreDeadline for filing an ultimate beneficial owner statement for 2020

Antitrust law in challenging times

18/03/2020 Luiza Bedros

The Romanian Competition Council has issued a statement to reassure markets that companies may take justified measures aimed at preventing or limiting the outbreak of the novel coronavirus. At the same time, it emphasised that such measures should not trigger… Read moreAntitrust law in challenging times