Yearly Archives: 2025

Significant Amendments to the Regulation on the Administration of Alternative Investment Funds

On 5 June 2025, Regulation No. 2/2025 amending and supplementing the Financial Supervisory Authority (ASF) Regulation No. 10/2015 on the administration of alternative investment funds (AIFs) was published in the Official Gazette No. 527. This new regulatory framework introduces a series of substantial changes relevant to Alternative Investment Fund Administrators (AIFAs), summarised below: Key Amendments…

New Procedure from the National Authority for Citizenship Regarding Citizenship Interviews

On April 22, 2025, the Official Gazette no. 349 published the Procedure issued by the National Authority for Citizenship detailing the organization and conduct of the interviews required under the Romanian Citizenship Law no. 21/1991.   Key Points of the Procedure: The procedure regulates the interview process conducted by the Citizenship Commission, being aimed at…

Antoniu Obancia speaker la Conferința Națională de Drept Penal si Procedură Penală

Antoniu Obancia, speaker la Conferința Națională de Drept Penal si Procedură Penală 6 februarie 2025  Sala de Conferințe a Casei Academiei Române Cuvantul colegului nostru se va axa pe Corelația dintre vinovăție ca trăsătură esențială a infracțiunii și vinovația din latura subiectivă a infracțiunilor în legătură cu insolvența. Link pentru detalii: https://www.universuljuridic.ro/conferinta-nationala-de-drept-penal-si-procedura-penala-editia-i-art-1-52-cod-penal-evolutii-jurisprudentiale-si-doctrinare-2014-2024/

Antoniu Obancia earns CFE Credential

Our colleague Antoniu Obancia has met a stringent set of criteria, passed four difficult exams and became a certified fraud examiner (CFE), a certification awarded by the Association of Certified Fraud Examiners (ACFE).   The organization is based in Austin, Texas and is present worldwide. The exams were as follows: Financial Transactions and Fraud Schemes…