With respect to zonal and detailed urbanism plans, there is no standard validity period expressly regulated under the Romanian law. According to Law 350/2001, it is up to the local authorities to determine such validity periods by reference to the content/ complexity of the respective urbanism documentation. The only reference to a specific validity period […]
IR Global, the world’s largest exclusive network of advisory firms is delighted to introduce Anca Bogorin of Barin. Anca has joined IR as our exclusive Accounting Services and Tax (Accountants) Member in Romania. We are a financial and business consulting company, set up to provide highly professional financial and tax advisory services at international standards […]
IR Global, the world’s largest exclusive network of advisory firms is delighted to introduce Madalina Hristescu of Hristescu & Partners. Madalina has joined IR as our exclusive Banking & Finance Member in Romania. Hristescu & Partners is a law firm that provides legal services for Romanian and international companies, including assistance and representation, with strong credentials […]
IR Global, the world’s largest exclusive network of advisory firms is delighted to introduce Irina Dragnea of Hristescu & Partners. Irina has joined IR as our exclusive Banking & Finance Member in Romania. Hristescu & Partners is a law firm that provides legal services for Romanian and international companies, including assistance and representation, with strong credentials […]
Where there is trade there are debts. This is something that always has to be borne in mind. I was recently reminded of this at a conference which I attended last week on debt collection and credit control. As foreign trade continues to expand especially in Eastern Europe finance directors and CEO have to pay […]
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IR Global, the world’s largest exclusive network of advisory firms is delighted to introduce Nicholas S. Hammond of Hammond-Partnership. Nicholas has joined IR as our exclusive Commercial Law Member in Romania. If you have a requirement in this area, please get in touch with Nicholas directly or with the IR Global head office for an […]
IR Global, the world’s largest exclusive network of advisory firms is delighted to introduce Serban Patriciu of Patriciu. Serban has joined IR as our exclusive Real Estate Member in Romania. “Patriciu SCA is the first real estate boutique law firm in Romania. Focusing on real estate and construction law, Patriciu’s practice blends into other related legal […]
IR Global, the world’s largest exclusive network of advisory firms is delighted to introduce Andreea Secu of Patriciu. Andreea has joined IR as our exclusive Real Estate Member in Romania. “Patriciu SCA is the first real estate boutique law firm in Romania. Focusing on real estate and construction law, Patriciu’s practice blends into other related legal areas […]
TRUE COST OF AML COMPLIANCE – FINDINGS FROM EUROPEAN FINANCIAL INSTITUTIONS – LexisNexis Risk Solutions, September 2017 EU regulations governing anti-money laundering (AML) compliance continue to evolve, most recently with the EU’s Fourth AML Directive coming into force in June 2017. The expanded focus of this new Directive increases pressure on compliance teams, with significant […]
ATLANTA (Oct. 05, 2017) — LexisNexis® Risk Solutions, a part of RELX Group, a leading risk management and data analytics company, has recently signed a new agreement with industry-leading information provider Infocredit Group, to extend the scope of their existing alliance through expanded service coverage to include the countries Malta, Romania, Greece, UAE and […]
In January 2012, the European Commission proposed a comprehensive reform of data protection rules in the EU. On 4 May 2016, the official texts of the Regulation and the Directive have been published in the EU Official Journal in all the official languages. While the Regulation will enter into force on 24 May 2016, it shall apply from 25 […]