New declaration of beneficial owner mandatory for all companies

New declaration of beneficial owner mandatory for all companies.

The new Romanian anti- money-laundering legislation obliges all companies or subsidiaries which are registered with the Romanian Commercial Register, but also associations and foundations, to disclose their beneficial owner.

As the form for the declaration of the beneficial owner at the Commercial Register has been published, during the next months, action is required for all businesses registered with the Romanian Commercial Register.

Please find the special announcement here.


Veronica Visinescu analyses the effects of insolvency proceedings in the context of public procurement procedures in the Romanian Magazine on Public Procurement

Veronica Visinescu analyses the effects of insolvency proceedings in the context of public procurement procedures in the Romanian Magazine on Public Procurement

The latest edition of the Romanian Magazine for Public Procurement (Revista de Achizitii Publice) contains an article by Veronica Vişinescu, responsible for the public procurement practice within STALFORT Legal. Tax. Audit.

The article analyses the effects of the opening of insolvency proceedings against operators during various phases of a public procurement procedure, as well as during the performance of a public procurement agreement.

Please find the article in Romanian language here; you can visit the magazines website under following link.


Legal Update –presentation by STALFORT Legal. Tax. Audit. at the AHK on 01.10.2019

Legal Update –presentation by STALFORT Legal. Tax. Audit. at the AHK on 01.10.2019

In October 2019, the member’s meeting of the Romanian-German Chamber of Commerce (AHK Romania) is dedicated to “Legal Updates”. During the event, Christian Weident, leader of the employment practice of STALFORT Legal. Tax. Audit. will report on the current movements within the Romanian employment legislation.

The event will take place on 01.October 2019, 18:00 h, at the Hotel Caro in Bucharest. Please find details here.


STALFORT Legal. Tax. Audit. to host round table discussion within “Cities of Tomorrow” on March 26th, 2019

STALFORT Legal. Tax. Audit. to host round table discussion within “Cities of Tomorrow” on March 26th, 2019

Construction law: building on public land and reduction of bureaucracy in the construction permit process 

On March 26th 2019, the seventh edition of the conference „Cities of Tomorrow“ will take place. The scope of this high- caliber event consists in connecting the business environment with local administration, architects, town planners, and representatives of the civil society.

In 2019, its motto is “Communities in Focus”. Its scope is to contribute to Romania’s competitiveness and to establish a basis for a sustainable development of cities and regions based on intelligent ideas. Top international guests will debate on these topics.

Cristiana Stalfort, managing partner and expert for real estate and construction law with STALFORT Legal. Tax. Audit., will host a round table discussion on the Romanian construction legislation. We look forward to this very interesting event.

Please find an overview over the event here.

For registrations, please access the following link.


“Yearbook of Global Ethics, Compliance and Integrity” features contribution by STALFORT Legal. Tax. Audit.

“Yearbook of Global Ethics, Compliance and Integrity” features contribution by STALFORT Legal. Tax. Audit.

Dr. Raluca Oprisiu, partner with STALFORT Legal. Tax. Audit., has contributed as Romanian expert to the first edition of the “Yearbook of Global Ethics, Compliance and Integrity”. The yearbook is edited by Prof. Dr. Bartosz Makowicz from the European University Vadrina, Frankfurt/ Oder, and published by Deutscher Fachverlag GmbH, Fachmedien Recht und Wirtschaft, Frankfurt am Main.
The first edition comprises contributions of 44 experts designed to provide the worldwide experts community with the latest developments in Ethics, Compliance & Integrity in different kind of organizations (corporations, associations, small and medium size companies, public organizations and others).

A presentation of the publication can be found here; hardcopies and e-books are available at the publishing company under this link.


Dr. Raluca Oprisiu to hold speech on the extension of investments at AHK regional event in Brasov on 27.11.2018

Dr. Raluca Oprisiu to hold speech on the extension of investments at AHK regional event in Brasov on 27.11.2018

This year’s last regional event of the AHK , the German- Romanian Chamber of Commerce, will take place on 27.11.2018 in Brasov, one of the hot spots of the Romanian economy.

 

Dr. Raluca Oprisiu will contribute a speech in Romanian language on the extension of investments (a current topic), shedding light on the aspects which are relevant in practice in these cases.

 

The event begins at 18:00 h in the Kronwell hotel. For details of the event and registration, you can access the following link.


Veronica Visinescu analyses legal changes in the Romanian magazine for procurement law

Veronica Visinescu analyses legal changes in the Romanian magazine for procurement law

The latest edition of the Romanian magazine for public procurement law (revista de achizitii publice) contains an article by Veronica Vişinescu, Avocat (attorney at law RO) and responsible for the procurement practice within STALFORT.

The article analyses the latest modifications of the Romanian procurement law and describes the conflict between the partially contradictory purposes of the law, which aims at speeding up processes on the one hand and at increasing quality on the other hand.

Please find the article in Romanian language here; you can visit the magazines website under following link.


Article by Mihai Lanţoş comparing insolvency legislation in several countries published

Article by Mihai Lanţoş comparing insolvency legislation in several countries published

Mihai Lanţoş has recently published a short article describing the liability of a company‘s directors in case of insolvency under three jurisdictions in the latest issue of “Eurofenix”.

Eurofenix is a journal published quarterly by INSOL Europe, the European organization of professionals who specialize in insolvency, business reconstruction and recovery.

Mihai Lanţoş, a Romanian attorney at law and insolvency practitioner, is the newest member of the STALFORT Legal. Tax. Audit. team and responsible especially for insolvency issues.

Please find the article in English here.


Article following the lecture by Carmen Lupsan at Workshop on the European Information Law in Cluj

Article following the lecture by Carmen Lupsan at Workshop on the European Information Law in Cluj

On 25th and 26th May, Cluj-Napoca hosted the “Romanian- German Workshop on the European Information Law”. Following the event, conference proceedings on “Legal effects of digitalization, a Romanian – German comparison” were published. You can find the contribution of Carmen Lupsan from STALFORT Legal. Tax. Audit. about „Blockchain and GDPR“ here.


Lecture by STALFORT Legal. Tax. Audit at Workshop on the European Information Law in Cluj

Lecture by STALFORT Legal. Tax. Audit at Workshop on the European Information Law in Cluj

On 25th and 26th May, Cluj-Napoca will host the “Romanian- German Workshop on the European Information Law”, a scientific event for the exchange of experience on media, data protection, telecommunication and copyright law, liability in the internet and cybersecurity.

Carmen Lupsan from STALFORT Legal. Tax. Audit. will hold a speech regarding „Blockchain and GDPR“. Please find the program here.