The first edition of the conference “Financial Services, Fiscal and legal Issues on the Gambling Market in Romania”, organized by Casino Inside magazine took place on May 31, 2017 in Bucharest, Romania. NNDKP was Partner and Legal Collaborator, and Ana-Maria Baciu and Lucian Barbu were invited as speakers.

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.

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).

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.

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 and in collaboration with the Chamber of Commerce and Industry of Romania.

Decision no. 284/2017 amending and completing the methodological norms for the application of Law no. 227/2017 regarding the Fiscal Code, approved by Decision no. 1/2016 was published in the Official Gazette 319/2017

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