Our colleague Antoniu Obancia will address the business environment and the law practitioners within a set of webinars held with Wolters Kluwer: On November 16, 2023: The business offences. Problems from the business practice On December 7, 2023: The corruption offences. Problems from the business practice For details and registration: https://info.wolterskluwer.ro/infractiunile-economice/ https://info.wolterskluwer.ro/infractiunile-de-coruptie/
Our colleague Antoniu Obancia will attend the National Insolvency Conference to be held in Iasi on September 29-30, 2023. He will give a speech on The rights of good-faith third parties in the international procedure for mutual recognition of orders for freezing and confiscation of crime proceeds. http://www.inppi.ro/arhiva/conferinte/conferinta-nationala-de-insolventa-iasi-2023-12-pct In a nutshell: The rights of good faith…
The White Collar Crimes Compendium authored by our colleague Antoniu Obancia has now been published. The Compendium covers an analysis on business and corruption crimes, with the author’s comments and a focus on case law. The official launching of the book is scheduled for May 9, 2023, at the headquarters of Rubin, Meyer, Doru &…
Introduction The General Data Protection Regulation No. 2016/679 (the ‘GDPR’) is the European Union’s newest and toughest data privacy and security law. Since it came into effect, in 2018, any organization in the world which targets or collects personal data of people in the EU must comply with the strict obligations provided thereby. Besides the…
Our colleague Antoniu Obancia will give a speech within the National Conference regarding the prevention and control of money laundering. The impact of the new Law on the liberal professions. Fifth edition. He will talk about the company subject to the insolvency procedure and at the same time to the money laundering accusation. The challenges…