The Legal 500 > Europe, Middle East & Africa > Romania > White-collar crime > White-collar crime
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White-collar crime
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White-collar crime
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- Liechtenstein
- Lithuania
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- Mali
- Malta
- Mauritius
- Middle East: The English Bar
- Moldova
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- Montenegro
- Morocco
- Mozambique
- Namibia
- Netherlands
- Niger
- Nigeria
- North Macedonia
- Norway
- Oman
- Palestine
- Poland
- Portugal
- Qatar
- Russia
- Rwanda
- Saudi Arabia
- Senegal
- Serbia
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- South Africa
- Spain
- Sudan
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- Syria
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- Tanzania
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- Zimbabwe
Coverage By Practice AreaRomania
Back to Europe, Middle East & Africa- Legal market overview
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- Tax
- TMT
- TMT: gambling law
- White-collar crime
Coverage by Edition
Focus on...Romanian Legal Reform Malfunction: Use of Secret Evidence in Criminal Trials
In 2023, the Romanian legislator initiated a process to update criminal legislation by aligning the provisions of the Criminal Code of Procedure in force and effect as off 2014 with several decisions of the Constitutional Court of Romania (the “Constitutional Court”) that found numerous procedural provisions in breach of the national 2003 Constitution and, by …
Contributed by Budusan & Asociatii SPARL
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