May
2017
The Romanian AML Office published on its official website the draft law which will replace Law no. 656/2002 regarding anti-money laundering. The draft law is intended to transpose the provisions of the Directive (EU) no. 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing.
The draft law is currently available here.
May
2017
On May 24, 2017, WJ Global Group organized The Debt & Restructuring CEE and SEE Forum in Bucharest, Romania. NNDKP was partner at the event, together with TMA Romania (Turnaround Management Association).
May
2017
On May 18, 2017, CEE Construction & Investment Journal, a top magazine in the real estate sector from CEE, organized CEDER 2017 (Romanian Commercial Real Estate Conference) in Bucharest, Romania.
May
2017
The sixth edition of the conference “Difficult issues in labor law” was organized in the second half of May by the Legal Sciences Society, with the support of Juridice.ro and in collaboration with the Chamber of Commerce and Industry of Romania.
