Legal News
Preventing fraud: from having a proper tone at the top to implementing a strong control environment and training programs for employees
Opinion article by Burcin Atakan, Financial Advisory Partner, and Irina Chiriac, Financial Advisory Deputy Director, Deloitte Romania Fraudulent activities may happen at any time and, in the current economical context, they might even increase due more »
Țuca Zbârcea & Asociații advised on a new credit facility for MedLife, as part of a EUR 228 million syndicated loan
Țuca Zbârcea & Asociații advised the banking syndicate consisting of Banca Comercială Romană, as coordinator and lender, Raiffeisen Bank, BRD Groupe Société Générale, Banca Transilvania, ING Bank N.V. Amsterdam Sucursala București and more »
December 14, 2022 16:55
Ijdelea & Associates successfully assisted a major player in the oil & gas industry in obtaining a final ruling against the National Agency for Fiscal Administration (ANAF) granting in full the client’s claim for payment of interest for t...more »
December 07, 2022 16:20
The global context, marked in recent years by challenges and turbulences such as the pandemic, the economic and energy crisis or high inflation, has made corporate fraud one of the biggest problems facing companies all over the world. "This situa...more »
November 25, 2022 16:52
The American company Smithfield took over a Romania-based meat processed company owned by two local entrepreneurs. The acquisition was carried out through Smithfield Europa’s Romanian subsidiary ELIT SRL. ELIT SRL – Smithfield Europa’s Roman...more »
November 22, 2022 05:00
Wolf Theiss acted as legal advisor to the Romanian shareholders of Fortech SRL, a leading software services provider, in relation to the sale of their entire 100% shareholding in Fortech to GlobalLogic, based in Silicon Valley, California, a member...more »
November 04, 2022 14:41
Monsson, Romania's largest developer of green energy projects, has signed an agreement with Rezolv Energy to complete Europe's largest photovoltaic park by the end of the first quarter of 2023.  Rezolv Energy acquired the majority stake in We...more »
October 19, 2022 12:58
One of the most frequent questions asked there days by renewables investors and developers is whether PUZ is still required for developing small renewable power projects in Romania (below 50 ha). The relevance of this question is huge as the answer i...more »
October 19, 2022 12:49
In an important project for the Romanian banking market, Băncilă, Diaconu si Asociatii SPRL and EY Romania assisted Revolut Bank in the process of launching its first lending product. Revolut, the super financial application that offers banking s...more »
October 19, 2022 12:45
Law No 265/2022 on the Trade Registry and on the amendment and completion of other acts of law affecting the registration with the Trade Registry (“Law No. 265/2022”) was published in the Romanian Official Gazette on 26 July 2022 and will enter...more »
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