Introduction The small and middle-sized companies (“SMEs”) are usually involved in a chain business relationship. Their flourishing from the past years has been a sign that the economy went on a healthy direction. Nowadays, given the economic effects of the COVID-19 crisis, the financial distress of the SMEs may cause negative chain reaction. It is…
DetailsRMDT has successfully advised its global client in a transnational merger and acquisitions process, having complex implications in various jurisdictions.
The Criminal Law Department of RMDT managed to remove from the file tapped conversations which had been authorized by The High Court of Cassation and Justice by way of national security warrants. As a conseqence, the Prosecution Body asked the case back and did not maintain the indictment. Departamentul de Drept Penal al RMDT a…
DetailsS-a discutat îndelung de fostele protocoale “strict secrete” semnate între Parchetul de pe lângă Înalta Curte de Casație și Justiție și Serviciul Român de Informații, privind cooperarea dintre cele două instituții pentru îndeplinirea sarcinilor în domeniul securității naționale. Legile speciale care normau domeniul securității naționale specificau faptul că Înalta Curte de Casație și Justiție putea…
DetailsFrom different perspectives and interests, the matter of the former “strictly confidential” classified protocols concluded between the Prosecution Body attached to the High Court of Cassation and Justice and the Romanian Intelligence Service, dated 2009 and 2016, regarding the cooperation between the two institutions in view of fulfilling the tasks in the national security domain,…
Details1. Introduction. The grounds of the new Emergency Government Ordinance No. 88/2018 The Finance Ministry found new reasons for changing the legislation to the name of collection goal, but the Government enacted debatable means, as regards their capacity to reach the goal itself, as well as regards to the question if the chosen devices are…
DetailsIntroduction In the last 8 years Romania established counteracting measures for tax evasion. The criminal cases are a hot topic for the criminal justice system. The prosecution and fiscal bodies are working together and the companies are facing oversight for periods going back 10 years. The previous cases are re-opened and the results are sent…
DetailsOur colleague, Antoniu Obancia, was invited to make a speach on Criminal & Insolvency Law. Prevention. Risks. Solutions, at the Cluj Regional Conference organized by the National Institute of Magistracy in partnership with the National Institute for Training the Insolvency Practitioners. His speech included the junction between several criminal law and criminal procedural law provisions…
DetailsAnnotations on the Decision of the Court of Justice of the European Union in Case C-148/15 The General Context On December 19, 2016, the Court of Justice of the European Union (hereafter the “CJEU” or the “Court”) has finally rendered its decision in case C-148/15 (ECLI:EU:C:2016:776). This case has actually to do with the implementation…
DetailsWe are pleased to announce the relocation of our office to a new place in a historical building downtown Bucharest. Our new location in one of the most prominent historical buildings in the center of Bucharest shall provide to our clients an environment which is much more suited with the core values and characteristics of…
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