Summary: 1. Order No. 37/2021 on the implementing norms of Law No. 129/2019 for preventing and fighting money laundering and terrorist financing, as well as for amending and supplementing certain legislative acts, for reporting entities supervised and controlled by the… Read moreChanges to Anti-Money Laundering and Counter Terrorist Financing legislation
ȚUCA ZBÂRCEA & ASOCIAȚII has once again been recognised as one of the best law firms in Romania by the 2021 edition of Chambers Europe, released today. In addition, the firm has been recently shortlisted for the “Law Firm of… Read moreȚUCA ZBÂRCEA & ASOCIAȚII, once again rated in the top echelon of the market by Chambers Europe 2021 edition
Ranked Firms in Romania (Europe) Banking & Finance Band 1 Clifford Chance Badea Nestor Nestor Diculescu Kingston Petersen Band 2 Dentons Filip & Company Radu Tărăcilă Pădurari Retevoescu SCA Schoenherr si Asociatii SCA Band 3 CMS Wolf Theiss Reff &… Read moreChambers Europe 2021
