Tag: trade

Romania changes the conditions for submission of ultimate beneficial owner statement

Rodica Manea

On 27 April 2021, Law no. 101/2021 approving and amending Government Emergency Ordinance no. 111/2020 was published in the Romanian Official Gazette, amending Law no. 129/2019 on money laundering and terrorist financing and other specific legislation. Law 101/2020 came into… Read moreRomania changes the conditions for submission of ultimate beneficial owner statement

Țuca Zbârcea & Asociații advised CEZ on selling part of its Romanian assets to an Australian funds manager

JURIDICE.ro

Țuca Zbârcea & Asociații advised CEZ on selling part of its Romanian assets to an Australian funds manager CEZ Group has completed the sale of its Romanian assets to funds managed by Macquarie Infrastructure and Real Assets (”MIRA”). The assets… Read moreȚuca Zbârcea & Asociații advised CEZ on selling part of its Romanian assets to an Australian funds manager