Capital Markets & Securities Competition & Antitrust Start-up & Corporate. M&A Romanian Citizenship Criminal Law Employment & Labour Law European Union Law Intellectual Property Litigation & Arbitration Infrastructure & Project Finance Media & Telecom Public Procurement & PPP Restructuring & Insolvency Real Estate Restitution Competition & Antitrust RMDT provides extensive legal assistance and strategic counsel…
DetailsCapital Markets & Securities Competition & Antitrust Start-up & Corporate. M&A Romanian Citizenship Criminal Law Employment & Labour Law European Union Law Intellectual Property Litigation & Arbitration Infrastructure & Project Finance Media & Telecom Public Procurement & PPP Restructuring & Insolvency Real Estate Restitution Capital Markets & Securities RMDT’s Capital Markets & Securities practice provides…
DetailsOn 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…
DetailsOn 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…
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…
Details