ArticleDigital Banking In Romania. The Time Is NowMost of these aspects can be covered from a technical perspective.RomaniaTechnologyTuca Zbarcea & Asociatii
ArticleBanking Market Trends2017 has seen some antagonistic forces, whose resultant seems uncertain. On the one hand, people are talking about the steps that are to be taken with a view to consolidating the single market and achieving banking union. European UnionFinance and BankingTuca Zbarcea & Asociatii
ArticleInternet Of Things (Good And Bad)In one of our previous posts, we pointed out that personal data represents the new fuel powering the digital economy, in a context where modern society is experiencing an unprecedented data boom...RomaniaMedia, Telecoms, IT, EntertainmentTuca Zbarcea & Asociatii
ArticleTowards A Banking Union?None of this sounds very different from the headlines of previous years, reflecting a process started by the European regulatory bodies in 2012, in response to the financial crisis. European UnionFinance and BankingTuca Zbarcea & Asociatii
ArticleHot, Long Summer In Pharma MarketA hot summer laid on the pharma market, with new political, business or legal issues added to the chronical issues still unsettled and put significant pressure on all market players, ...RomaniaFood, Drugs, Healthcare, Life SciencesTuca Zbarcea & Asociatii
ArticleImpact Of The Bill Implementing AMLD4 On The Gambling IndustryRecently, the website of the National Office for the Prevention and Control of Money Laundering (the Office) published a bill on the prevention and control of money laundering and terrorist financing, ...RomaniaGovernment, Public SectorTuca Zbarcea & Asociatii
ArticleRomania Wins International Arbitration with Noble Ventures, Inc.The Romanian State scored a major arbitration victory before the International Center for Settlement of Investment Disputes (ICSID) within the World Bank in Washington. Noble Ventures, Inc. submitted its claim under the bilateral investment treaty between the United States and Romania to arbitration under the ICSID Convention in August 2001. Noble Ventures` claimed as much as USD 353 million in damages from Romania, challenging Romania’s treatment of Noble Ventures and its investment in CombinRomaniaLitigation, Mediation & ArbitrationTuca Zbarcea & Asociatii
ArticleMedicine Producers, You Must Comply with Your Public Service Obligation! But How?The Ministry of Health has adopted a set of rules for quantifying and monitoring the fulfilment of public service obligation.RomaniaFood, Drugs, Healthcare, Life SciencesTuca Zbarcea & Asociatii
ArticleLeveraged Buyout Structures And Private Equity. The Romanian Legal PerspectiveThe favourable credit market coupled with attractive interest rates led to a comeback for leveraged loans following the financial crisis. RomaniaFinance and BankingTuca Zbarcea & Asociatii
ArticleThe Pharma Sector. A Recurring Star In The Spotlight Of The Procedures Instrumented By The Competition AuthorityRelatively recently, the RCC released its final report on the second sector inquiry into the Romanian pharma market, while other investigations on the market relating to potential breaches...RomaniaFood, Drugs, Healthcare, Life SciencesTuca Zbarcea & Asociatii
ArticleEU Steps For Fighting Online Hate Speech – Possible Censorship Of Social Media?As of April 2017, fighting online hate speech has been prioritised at EU level further to several terrorist attacks (e.g., in London, Paris, Berlin and Brussels). European UnionMedia, Telecoms, IT, EntertainmentTuca Zbarcea & Asociatii
ArticleRecent Legislative Changes Impacting The Crediting Business And The Secondary Markets For Banking AssetsOne particular issue has been legislators' intention to apply certain of the new legal provisions also to existing contracts, concluded prior to the entry into force of the new laws. RomaniaFinance and BankingTuca Zbarcea & Asociatii
ArticleThe Dispute Resolution ReviewDisputes in Romania are settled in court in the vast majority of cases, under procedures regulated mainly by the new Civil Procedure Code ('the CPC').RomaniaLitigation, Mediation & ArbitrationTuca Zbarcea & Asociatii
ArticleRenewable Energy Comparative GuideRenewable Energy Comparative Guide for the jurisdiction of Romania, check out our comparative guides section to compare across multiple countriesRomaniaEnergy and Natural ResourcesTuca Zbarcea & Asociatii