Legal risks and peculiarities of investing in property near water bodies
Despite the attractiveness of being located near water, water fund land has a special legal status, which significantly affects the possibility of using it for investment. These lands are mostly in state and municipal ownership, cannot be privatised and have strict restrictions on their use, including development. Investing in property located near water bodies may …
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Hong Kong proposes enhancements to regulate money lenders
The Hong Kong government has launched a public consultation on enhancements to regulate licensed money lenders. Currently, any entity or person carrying on a business as a money lender in Hong Kong must obtain a money lender’s licence.
Lawyer Analysis. The Procedure of Agreement with Creditors in Romania for Companies Listed on the Stock Exchange in Romania and Strategic Solutions
How Can a Stock Exchange Lawyer in Romania Assist You in the Financial Recovery of Companies Listed on the Stock Exchange in Romania? Listed companies in Romania have a significant impact on the economic environment, as through the sale of shares, capital is attracted to finance large-scale projects that can contribute to economic growth and attract investments …
How Can a Company Be Listed on the Stock Exchange? How Many Companies Are Listed on the Stock Exchange in Romania (Statistics)
Conditions and Essential Steps for Listing on the Capital Market At the Bucharest Stock Exchange listed companies (BVB), the number of listed companies has varied over the years. Currently, in 2025, there are 83 listed companies, both private and state-owned, operating in a regulated and transparent environment. In this context, listing on the stock exchange can …
Money transfers between relatives. How to avoid the 70% tax and the risk of a dispute with tax authority in Romania (ANAF)
What legal solutions can be adopted in case of a dispute with ANAF? Recently, the National Agency for Fiscal Administration (ANAF in Romania) has intensified controls regarding money transfers between individuals, including transfers between relatives. The purpose of ANAF’s inspections is to sanction illicit transactions and combat tax evasion related to incomes whose source cannot …
Lawyer’s analysis: Foreign Direct Investments in Romania in the context of the country rating downgrade (Fitch) (Statistics)
Foreign Direct Investments in Romania: Opportunities, Regulations, and Legal Assistance Foreign direct investments in Romania play an essential role in the country’s economic development, significantly impacting job creation, technology transfer, and the strengthening of key sectors. However, global economic developments and the geopolitical context have influenced the flow of FDI in Romania in recent years. Although a decrease …
Lawyer’s Analysis. Increasing forced dismissals in Europe
How to effectively challenge a dismissal decision through a labor lawyer in Romania? As provided in labor legislation, a legal employment relationship between an employee and an employer is governed by an employment contract in Romania, either an individual work contract in Romania or a collective labor agreement in Romania. The most common type of work contract in Romania is the open-ended employment …
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Offenses, irregularities, and fraud. The differential trinomial in matters of crimes against the financial interests of the European Union.
Starting from these three concepts, an analysis is required to outline the conceptual boundary between criminal behavior and behavior which, although falling within the scope of criminal law, does not seek to harm the financial interests of the European Union. In this context, irregularity is an intermediate element, situated at the intersection between misconduct and …
Abuzul de poziție dominantă în sectorul energiei – Cazul Gazprom / Procedură Antitrust / Aprovizionări cu gaze upstream în Europa Centrală și de Est
Contextul investigației Cazul Gazprom, înregistrat sub nr. AT.39816 / Upstream Gas Supplies, reprezintă unul dintre cele mai complexe și sensibile dosare analizate vreodată de Comisia Europeană din perspectiva articolului 102 TFUE. Investigația ilustrează intersecția dintre dreptul concurenței și politica externă și energetică a Uniunii Europene, într-un context dominat de dependența istorică a statelor din Europa …
Artificial Intelligence and Data Protection: Call for Firm GDPR Enforcement in the Age of Algorithms
Cristina Savulescu – Cristina Săvulescu – Head of Whistleblowing & GDPR Bradu Neagu & Associates In the context of the exponential development of artificial intelligence (AI), rigorous enforcement of theGeneral Data Protection Regulation (GDPR) is becoming more important than ever. The emergence of advanced algorithmic systems – from facial recognition to conversational chatbots – …