article by Oana Piticas, Senior Associate, White Collar Crime Practice Coordinator Romania, Noerr Although occupational fraud, i.e. internal fraud committed by abusing the position held within a company, is a major concern for all companies, ...more »

The pandemic has made its mark on FDI across Europe and companies are reconsidering whether manufacturing, research or support services projects are still financially viable. In Romania 46% of investors cancelled, decreased or paused investments, ...more »

Background As a part of European Union (”EU”), Romania regularly updates its legislation to reflect the direction provided by the European legal framework.  One field of primary importance which is ever-changing is that of cross-bor...more »

by Marta Popa, Senior Partner Voicu & Filipescu On July 16, 2020, the European Court of Justice has resolved, in its ruling granted in cause C-311/18 - Data Protection Commissioner against Facebook Ireland and Maximillian Schrems, upon inval...more »

article by Daniel Alexe and Sonia Benga, Maravela, Popescu & Asociatii Background Law no. 12/1990 on the protection of the population against illicit production, trade or services (“Law 12/1990”) was adopted during Romania’s transitio...more »

Authors: Monica Stătescu (Counsel, Filip & Company), Simona Ungureanu (Associate, Filip & Company) Until now, the structure and timetable of any transaction for the acquisition of a company have been largely dictated by the form of the t...more »

Article by Daniel Alexie and Diana Borcean, MPR Partners | Maravela, Popescu & Asociații Background As regards Romanian limited liability companies, the convening of the general assembly of shareholders is done in accordance with...more »

Author: Carmen Adamescu, Partner, Consulting, EY Romania, and coordinator of the “Establishing the framework for the development of e-government tools (EGOV)” project for EY Romania Electronic government as seen by many authors is not...more »

Authors: Georgiana Evi, senior associate, and Nicolae Grasu, lawyer Clifford Chance Badea Last week, the European Commission (the "Commission") published a package to support digital finance for Europe. This package also includes the Commissions' ...more »

article by Volker Weiss, Partner, Office Managing Partner Brussels, Georgiana Bădescu, Partner and Cristiana Manea, Attorney at Law at Schoenherr si Asociatii The screening of foreign direct investments (FDIs) has been...more »