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 &…
DetailsIntroduction 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…
DetailsOur 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…
DetailsRecent legislative amendments to insolvency – Law No. 216/2022 has amended the insolvency Law No. 85/2014 to comply with EU Directive No. 2019/1.023 concerning restructuring and insolvency. The main target of the new law is to expand and regulate the procedures for the treatment of a company in difficulty before the insolvency procedure. There are two alternative procedures: the restructuring…
DetailsPrin Legea nr. 202/2010 privind unele măsuri pentru accelerarea soluţionării proceselor, s-a introdus în vechiul Cod penal art. 741 : ”în cazul săvârşirii infracţiunilor de gestiune frauduloasă, înşelăciune, delapidare, abuz în serviciu contra intereselor persoanelor, abuz în serviciu contra intereselor publice, abuz în serviciu în formă calificată şi neglijenţă în serviciu, prevăzute în prezentul cod,…
DetailsOur colleague Ioan Baciu’s PhD thesis (on the place of social procurement in the EU’s internal market economy) has just been awarded the prestigious NISPAcee Mzia Mikeladze Award! The Network of Institutes and Schools of Public Administration in Central and Eastern Europe (NISPAcee) was established in 1994 by the most prestigious academic institutions in the…
DetailsSechestrele penale aplicate asupra bunurilor unei societăți în insolvență au generat în vremea din urmă blocaje în derularea procedurilor de recuperare a creanțelor prin procedura insolvenței prevăzută succesiv de Legile nr. 85/2006 respectiv nr. 85/2014. Drepturile creditorilor de bună credință au avut de suferit prin temporizări dincolo de o perioadă rezonabilă de soluționare a procedurilor…
DetailsThe criminal attachments applied to the assets of an insolvent company have in the past generated blockage in the proceedings for the recovery of debts through the insolvency procedure provided for by Laws No. 85/2006 and No. 85/2014 respectively. The rights of bona fide creditors have suffered through delays beyond a reasonable period for the…
DetailsÎn ședința de săptămâna trecută a Guvernului, au fost aprobate două memorandumuri prin care Guvernul a mandatat Ministerul Investițiilor și Proiectelor Europene și Ministerul Finanțelor să semneze Acordul privind contribuția financiară nerambursabilă și Acordul de împrumut dintre Comisia Europeană și România. Din bugetul total de 29.182 milioane euro acordat prin Planul Național de Redresare și…
DetailsRomania failed to comply with its obligations under the Landfill Directive and the Waste Management Directive. On Friday, the European Commission referred Romania to the Court of Justice for non-compliance with CJEU judgment dated October 18, 2018, in case C-301/17, compelling it to close and rehabilitate all landfills that failed to obtain the necessary permit…
Details