On June 1, 2017, at a special awards ceremony at the Intercontinental Hotel in Warsaw, Ion Nestor, Co-Managing Partner of NNDKP, was named the Market Maker for Romania, a lifetime achievement award given to the senior lawyer identified by peers as having played the most influential and significant role in creating the country’s modern legal market.

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 Juridice.ro 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

On April 27, 2017 NNDKP Timisoara was partner at Business Focus Oradea organized by Business Days.

NNDKP successfully represented the joint venture created by FCC CONSTRUCCION SA – ASTALDI SPA – CONTRATAS Y VENTAS, S.A. “CONVENSA” in the litigation centered on the award by Compania Națională de Căi Ferate “CFR” SA (“CFR”) of the public procurement contract “Rehabilitation of the Frontieră – Curtici – Simeria Railway, part of the IVth Pan – European Corridor, for the circulation of trains with a maximum speed of 160 km/h, Section 3: Gurasada-Simeria”.

Nestor Nestor Diculescu Kingston Petersen Intellectual Property Counseling announced that Anca Deaconu joined its Intellectual Property practice as Senior Patent Attorney specialized in patents – electrical engineering IT&C.

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