Legal News
Romanian Work Permit Can Be Now Issued in Electronic Format Government Ordinance no. 6/2024- January 30th, 2024
Andreea Rainer – Law Office successfully obtained a final ruling against a major Romanian insurance company - July 12th, 2023
Romanian Company Owners – Real Beneficiary Statement Must Be Submitted Until October 1st, 2021 Government Emergency Ordinance no. 43/2021 for the extension of the term for submitting the annual statement regarding the real beneficiary of the legal entity - September 23rd, 2021
Real beneficiary statement - will be also submitted for companies consisting only of natural persons shareholders Law no. 101/2021 for the approval of the Government Emergency Ordinance no. 111/2020 regarding the amendment of Law no. 129/2019 for preventing and combating money laundering and terrorist financing - April 28th, 2021
Cryptocurrencies will fall under the Criminal Code The draft law for amending and supplementing Law no. 286/2009 on the Criminal Code and for the disposition of other measures transposing Directive (EU) 2019/713 of the European Parliament and of the Council of 17 April 2019 on combating fraud and counterfeiting in connection with non-cash means of payment and replacing the Council Framework Decision 2001/413/JH - March 19th, 2021
Documents under private signature can be enforced only under the condition of registration with the National Register of Mobile Advertising Law no. 196/2020 for the amendment and completion of Law no. 297/2018 regarding the National Register of Mobile Advertising and for the abrogation of the Government Ordinance no. 89/2000 regarding certain measures for the authorization of the operators and the registration with the Electronic Archive of Real Movable Guarantees - September 9th, 2020
Measures to support businesses that offer online courses Draft Order on establishing the fields of activity and the procedure for authorizing training providers to carry out adult training programs online - June 27th, 2020
Extension of the facts that represent unfair competition Draft emergency ordinance amending and supplementing Law no. 11/1991 regarding the fight against unfair competition, as well as for the modification and completion of the Competition Law no. 21/1996 - June 8th, 2020
New measures regarding companies Draft Law on the approval of the Government Emergency Ordinance no. 62/2020 for the adoption of measures in the field of companies - June 3rd, 2020
Regulation of virtual currencies from the perspective of legislation on preventing and combating money laundering Draft emergency ordinance amending and supplementing Law no. 129/2019 for preventing and combating money laundering and terrorist financing - May 4th, 2020
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Romanian Work Permit Can Be Now Issued in Electronic Format