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Searching Content from Romania ordered by Published Date Descending.
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Title
Country
Organisation
Author
Date
1
National Bank Of Romania Regulation No. 2/2019 On The Prevention Of Money Laundering And Terrorist Financing
The Regulation No 2/2019 on the prevention of money laundering and terrorism financing (NBR AML Regulation)
Romania
23 Sep 2019
2
International Arbitration Comparative Guide
International Arbitration Comparative Guide for the jurisdiction of Romania, check out our comparative guides section to compare across multiple countries
Romania
23 Sep 2019
3
CETA And Mutual Recognition Agreements
We all know it, but just in case somebody missed it, CETA means "Comprehensive Economic and Trade Agreement" and it is a free-trade agreement between Canada and the European Union
Romania
19 Sep 2019
4
The 4th AML Directive Finally Transposed Into Domestic Legislation
Romania has finally transposed the 4th AML Directive into its domestic legislation and required implementation of a national Beneficial Ownership Registers
Romania
27 Aug 2019
5
New Deductible Percentage For Sponsorship Expenses
Starting August 2019, companies are entitled to deduct a higher percentage of sponsorship expenses from their corporate income tax, i.e. 0.75%
Romania
20 Aug 2019
6
Fiscal Incentives
Subject to certain conditions, public and private companies having outstanding tax liabilities as of 31 December 2018 equal to or higher than RON 1 million may benefit
Romania
20 Aug 2019
7
New Obligation For Legal Entities: Indicating And Identifying The Ultimate Beneficial Owner
Recently, Law no. 129/2019 on the prevention and sanctioning of money laundering and terrorism financing, and on the amendment and supplementation of other legislative acts (Law no. 129/2019) entered into force in...
Romania
14 Aug 2019
8
Private Emergency Services For Buildings - Recent Amendments And Obligations
On 28 June 2019, Order no. 75/2019 on "Performance criteria regarding the set-up, employment and equipment of voluntary and private emergency services", repealing Order no. 96/2016, was published in the Official Gazette.
Romania
8 Aug 2019
9
One Of The Best Holding Jurisdictions
Romania is a place where you should focus next if your business or your clients need a holding structure.
Romania
31 Jul 2019
10
A New Twist In The Micula Case
The Micula case refers to what started as an intra-EU arbitration dispute between two Swedish investors and Romania and might end—or not—as a State aid case.
European Union
26 Jul 2019
11
News On Gender Equality Treatment In Romania
The Romanian government's guidelines on how to implement the equal opportunity law entered into force on May 2. Government Decision no. 262/2019 ("Law 202/2002 Norms") approved the norms for applying the provisions of Law no. 202/2002 on equal opportunity and treatment of women and men.
Romania
12 Jun 2019
12
Exit Strategies: Registering A Share Transfer When Target Shares Are Encumbered By Third Parties
This is especially troublesome when shareholders aim to regain full ownership of the company.
Romania
29 May 2019
13
A Second Chance For The Renewables Sector?
The Romanian Ministry of Energy recently finalised the public debate of a document outlining a new mechanism for supporting low-carbon electricity generation, in the form of a Contract for Difference scheme.
Romania
21 May 2019
14
A Second Chance For The Renewables Sector?
The Romanian Ministry of Energy recently finalised the public debate of a document outlining a new mechanism for supporting low-carbon electricity generation, in the form of a Contract for Difference (CfD) scheme.
Romania
21 May 2019
15
Amendment To The Labor Law And Legislation Covering Day Laborers
On April 19, 2019, the Government Emergency Ordinance no. 26/2019 (Ordinance), amending the legislation regarding day laborers and providing additional days off for women undergoing in vitro fertilization, was published in the Official Gazette and entered into force.
Romania
14 May 2019
16
Organizations And Their Conflicts
Some Considerations on Overcoming Difficulties in Business Relationships
Romania
6 May 2019
17
Labour Law Amendments - Additional Annual Leave For In Vitro Fertilization
Governmental Emergency Ordinance no. 26/2019 entered into force on 23 April 2019 bringing changes to the Romanian Labour Code.
Romania
26 Apr 2019
18
Legal Shrapnel: Brexit, Micula And Europe's Banker
It has by now become amply clear that nothing truly prepares the jurist for an analytical maze run of predicting the effects of Brexit.
European Union
16 Apr 2019
19
Recent And Important Amendments To The Romanian Civil Procedure Code
On 18 November 2018, Law no. 310/2018 for amending and supplementing the Romanian Civil Procedure Code ("RCPC") was published in the Official Gazette.
Romania
5 Apr 2019
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