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Schoenherr Attorneys at Law
When the EU public procurement framework was revised five years ago, it brought good news for economic operators that no longer had the right to participate in public tenders due to past misconduct.
Orrick
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.
Romania
Fragomen
Effective January 1, 2020, the minimum monthly salary for foreign workers in non-graduate roles in Romania will increase to RON 2,230, up 7.2 percent from 2019.
Dentons
One of the key amendments provides that starting now any natural or legal person can be a sole shareholder in more than one limited liability company.
SCA Iordache & Iordache (Iordache Partners)
International Arbitration Comparative Guide for the jurisdiction of Romania, check out our comparative guides section to compare across multiple countries
Dentons
On 27 November 2019, the Romanian Parliament approved a Law on Regulation of Alternative Investment Funds (the "New AIF Law"),...
DLA Piper
The Romanian Competition Council (RCC) published for public consultation on its website on 28 October 2019 its draft Guidelines on competition law compliance by associations of undertakings ...
DLA Piper
On 26 November 2019, Law no. 230/2019 on the approval of Emergency Ordinance no. 23/2019 for the supplementing of the National Education Law no. 1/2011 (Education Law),
Eurofast
The Fiscal Authority (FISC) of Romania receives information on the persons who have opened accounts at the banks and financial institutions in Romania and are doing transactions using them.
Eurofast
Romania is a place where you should focus on next, be it for your business or for expanding your client base. The recently adopted legislation and the amendments that are to come
Schoenherr Attorneys at Law
Under the Companies Law, directors are prohibited from disclosing confidential information and trade secrets to which they have access in their capacity as a director.
Schoenherr Attorneys at Law
The RCC investigation confirms the strict stance of the Romanian competition watchdog on bid rigging cartels that subvert competition and affect public money.
DLA Piper
The Regulation No 2/2019 on the prevention of money laundering and terrorism financing (NBR AML Regulation)
Crowe Horwath Romania
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
Noerr
Romania has finally transposed the 4th AML Directive into its domestic legislation and required implementation of a national Beneficial Ownership Registers
Noerr
Starting August 2019, companies are entitled to deduct a higher percentage of sponsorship expenses from their corporate income tax, i.e. 0.75%
Noerr
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
DLA Piper
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...
DLA Piper
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.
Eurofast
Romania is a place where you should focus next if your business or your clients need a holding structure.
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