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…

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Obtaining & Regaining Romanian Citizenship

Banking & Finance Capital Markets & Securities Competition. Antitrust Corporate & Commercial Obtaining Romanian Citizenhip Criminal Law Employment Energy. Environment Insurance Intellectual Property Litigation & Arbitration Project Finance Media & Telecom M&A & Privatization Public Procurement & PPP Real Estate Restitution Obtaining & Regaining Romanian Citizenship Our Citizenship Advisory Office provides comprehensive legal and procedural…

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Restitution

Banking & Finance Capital Markets & Securities Competition. Antitrust Corporate & Commercial Obtaining Romanian Citizenhip Criminal Law Employment Energy. Environment Insurance Intellectual Property Litigation & Arbitration Project Finance Media & Telecom M&A & Privatization Public Procurement & PPP Real Estate Restitution Restitution Over the years, RMDT has handled complex restitution matters and gained high recognition…

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Petra Cornelia Marinescu

Mark A. Meyer Sergiu Doru Corin Trandafir Lia Doru – Trandafir Ioan Baciu Anamaria Zeleș Antoniu Obancia Cătălin Boltașu Romulus Nedelcu Petra Marinescu Tiberius Bărbăcioru Gisella Levi Caroti Betty Attias Grinstein Petra Cornelia Marinescu Legal Counsel Address: Arthur Verona 2, District 1, Bucharest, 010313, Romania Phone: (+40) 21 311-14 60 Fax: (+40) 21 311-14 65…

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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/

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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…

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Webinars held with Wolters Kluwer

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/

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National Insolvency Conference to be held in Iasi on September 29-30, 2023

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…

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