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 of the insolvency practitioner.

https://www.universuljuridic.ro/conferinta-nationala-prevenirea-si-combaterea-spalarii-banilor-impactul-noii-legi-asupra-profesiilor-liberale-editia-a-v-a/