Govnet

Latest news

Latest news from Legal News

uploads/news/10_Alexandru Nae, Alexandra Nisipeanu, Deloitte.jpg

Occupational fraud generates annual losses of several USD trillion globally. How can companies mitigate reputational risks while hiring?

uploads/news/16_CJUE.jpg

Flagship decision of the Court of Justice of the European Union with major immediate impact for businesses in Romania

uploads/news/72_Decizie ICCJ_Dan Cristea_Tuca Zbarcea & Asociatii.JPG

Țuca Zbârcea & Asociații obtains a landmark High Court of Cassation and Justice ruling regarding the refund of excess VAT paid due to unlawfully imposed rate

uploads/news/43_MihaelaNyergesNRG&Partners.jpg

Nyerges & Partners advised Shikun and Binui Energy in contracting a EUR 40.5 million financing from Raiffeisen Bank International AG and Raiffeisen Bank Romania for a 70 MW photovoltaic facility

uploads/news/76_Burcin Atakan si Irina Chiriac_Deloitte Romania.jpg

Preventing fraud: from having a proper tone at the top to implementing a strong control environment and training programs for employees

uploads/news/26_Mihai Dudoiu_Sorina Stefoni_Sergiu Negreanu-Tuca Zbarcea & Asociatii.jpg

Țuca Zbârcea & Asociații advised on a new credit facility for MedLife, as part of a EUR 228 million syndicated loan

uploads/news/84_I&A_Partner Ancuta Pop_Managing Associate Alexandra Laza.jpg

Ijdelea & Associates obtains final court ruling ordering ANAF to pay interest for late VAT payment in excess of EUR 18 million

uploads/news/46_Noerr Fraud Conference Romania 2022.jpg

43% of corporate frauds were detected through whistleblowing, which became the most effective tool for discovering these crimes