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