Ţuca Zbârcea & Asociaţii Advises Getin Holding on its Romanian Market Entry

Romanian independent law firm Ţuca Zbârcea & Asociaţii has advised Getin Holding, the fastest growing Polish financial group, throughout its acquisition of the full 100% stake in the Romanian International Bank (RIB), a local lender dealing with individual clients and… Read moreŢuca Zbârcea & Asociaţii Advises Getin Holding on its Romanian Market Entry

New forms for reporting to the National Office for Prevention and Control of Money Laundering

In the Official Gazette of Romania, Part I, no. 679 dated November 5, 2013 was published the Decision no. 2742/2013 of the Board for the Prevention and Control of Money Laundering, regarding the form and content of the report on suspicious transactions,of… Read moreNew forms for reporting to the National Office for Prevention and Control of Money Laundering

Changing the law regarding decisional transparency in public administration

In the Official Gazette of Romania Part I, no. 679 of 5 November 2013 was published Law no. 281/2013 amending and supplementing Law no. 52/2003 regarding decisional transparency in public administration. The main amendments to Law no. 52/2003 regarding decisional… Read moreChanging the law regarding decisional transparency in public administration