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We publish alerts, articles and other materials providing our clients and other subscribing members of the business community with insights into the legal, tax and regulatory issues affecting their businesses and the industry sectors in which they operate.

New obligations for online businesses

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Guide to stock option plans in Romania

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New rules regarding the ultimate beneficial owner for state-owned companies

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New rules on registrations with the Trade Registry and amendments to the Company Law

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New rules for the screening and authorisation of foreign direct investments

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Amendments regarding UBO registrations

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Legal news on Immovable Publicity

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Amendments regarding the filing of Ultimate Beneficial Owner statement for Romanian companies

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Did you submit the statement regarding the ultimate beneficial owner?

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Amendments to the legislation on anti-money laundering and terrorist financing

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Amendments regarding the filing of UBO affidavit

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New rules for holding corporate statutory bodies meetings

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The cessation of negotiations in the context of COVID-19 pandemic

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The obligation to ask for the opening of the insolvency proceedings

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New financial statements filing date and forgoing of authenticated statements – some of the new support measures in the context of the pandemic

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The Romanian Government has adopted new tax measures in the COVID-19 context

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Transfer of shares, mergers and spin-offs – halted during the state of emergency

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The conditions and procedures for issuing the Emergency Situation Certificate

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UBO affidavit requirement, deferred or waived

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Considerations regarding the factoring agreement from an insolvency perspective

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Privacy Shield adopted: Better protection for EU – U.S. personal data transfers

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Dissolution of a company for failure to submit the financial situations in due time

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ANRE issues a new regulation regarding the organisation and functioning of the green certificates market

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General insolvency procedure according to new regulations (Piata Financiara, Insolvency Guide, 2014)

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“Successful Business in Romania 2012” Brochure – Chinese version

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