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
Decision No. 2/2018 of 19 February 2018, rendered by the High Court of Cassation and Justice The Official Journal of Romania, Part I, of 5 June 2018 published Decision No. 2/2018 rendered by the HCCJ panel with power of jurisdiction… Read moreTZA News. Banking / June 11 2018
ȚUCA ZBÂRCEA & ASOCIAȚII assisted APS Holding a. s. (APS) to achieve the successful completion of the acquisition of two portfolios of non-performing loans (NPL) with the nominal value of €1.33 billion in Romania. The team of lawyers at ȚUCA ZBÂRCEA & ASOCIAȚII involved… Read moreAPS acquire €1,3 billion NPL portfolios in Romania assisted by ȚUCA ZBÂRCEA & ASOCIAȚII
Țuca Zbârcea & Asociații is at the forefront of the financial and corporate arena, according to the latest rankings of IFLR 1000. The firm achieved tier one rankings in all five areas of practice undergoing research this year: Banking, Capital… Read moreȚuca Zbârcea & Asociații clinches the top spot in IFLR’s directory rankings
