Raul Zachia

Associate

raul.zachia@nndkp.ro
+40 21 201 1200

Practice areas

Expertise

Environment

  • environmental and other permitting matters
  • waste management
  • industrial emissions and greenhouse gas emission allowances trading
  • sanitary, veterinary and food safety matters
  • environmental related litigation

Data Protection and Privacy

  • GDPR gap analysis and audits
  • GDPR and DPO training
  • processing employees’ data, including data sharing within the group for benefits programs and whistle-blowing schemes
  • building and using databases for supporting sales and marketing activities
  • e-privacy matters, including social networking sites, cookies consent rules and commercial communications
  • cyber-security requirements
  • classified information regime
  • cloud computing
  • data sharing in mergers, acquisitions and winding-up projects, as well as joint business projects
  • regulatory compliance, including in connection with disciplinary procedures and FCPA audits
  • data breach regulations
  • data subject rights
  • processing and data transfer formalities
  • controls by the data protection authorities
  • internal data protection and privacy audits and training
  • archiving formalities (including in cases of winding-up of companies)

Representative Cases and Transactions

Environment

  • assistance to one big worldwide energy trader in connection with multiple green gas allowances transactions and various litigation

Data Protection and Privacy

  • assistance to a major Romanian bank and its subsidiaries in connection with a GDPR gap analysis and compliance effort
  • advice to a leading manufacturer and supplier of steel pipes with conducting an audit of the processing operations within the company in order to assess compliance with GDPR requirements, including assistance with the performance of a gap analysis
  • assistance to a large retailer with regard to data protection implications of a new video surveillance system
  • advice to an important software company with regard to data protection matters in relation to a transfer of employees from another company
  • assistance to a global oil & gas company in implementing a drug and alcohol testing policy for its employees

Selected credentials listed above also include work prior to joining NNDKP.

Memberships and Affiliations

  • Bucharest Bar

Education

  • University of Bucharest Law School, Law Degree

Notable Contributions

  • speaker at Horeca – Foodservice & Hospitality Expo, organized by Horeca Insight (October 2018)
  • speaker at the “ZF Mobilio: Focus on GDPR” event organized by Ziarul Financiar (April 2018)
  • speaker at the “Fleet Management Conference” organized by Evensys (April 2018)

Education

  • University of Bucharest Law School, Law Degree

Memberships and Affiliations

  • Bucharest Bar