Three months before the entry into force of the law implementing the EU Whistleblowers’ Directive, companies are expected to be making the final preparations for implementing the new compliance requirements.

19.04.2021 – Author: George Trandafir

09.04.2021 – Authors: Adriana I. Gaspar and George Trandafir

Laurențiu Neacșu

George Trandafir

Ruxandra Maria Bologa

NNDKP provided assistance to the businessman Vicentiu Zorzolan in the simultaneous step sale, in coordination with his partner Octavian Radu, of the shares held in the companies Sistec Next Docs and Sistec Confidential. These two companies are the leaders on the Romanian market of integrated services for electronic archiving, document management and secure document destruction.

Nestor Nestor Diculescu Kingston Petersen (NNDKP) assisted Edenred, the largest issuing company of cards and benefits vouchers for employees, in the acquisition of Benefit Online, an extended platform for flexible extra-wage benefits in Romania.

On 19 November 2019, NNDKP and Business Mark organized the conference “M&A transactions: key legal, tax and business aspects in a 360-degree perspective” at hotel Hilton Garden Inn in Bucharest.

NNDKP has assisted Grab, the leading super app in Southeast Asia, with all Romanian law aspects relevant for its strategic partnership entered into with Telenav®, Inc. (NASDAQ: TNAV), a leading provider of connected-car and location-based services. The partnership with Telenav will allow Grab to leverage its geo-mapping capabilities to enhance its location-based services.

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