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B&A in Publications

You're not the only one that noticed B&A's potential to raise your business to new levels. Take a look at the publications that mention our clients' success.

  • Directiva 4 AML pentru prevenirea spălării banilor a fost transpusă în România

    Legea Nr. 129/2019 pentru prevenirea și combaterea spălării banilor și finanțării terorismului a fost publicată în Monitorul Oficial al României nr. 589 din 18 iulie 2019. Legea nr. 129/2019 a intrat în vigoare la data de 21 iulie 2019 abrogând Legea nr. 656/2002 pentru prevenirea și sancționarea spălării banilor, precum…

    29 July 2019
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  • The 4th AML Directive was transposed in Romania

    Law No. 129/2019 on the prevention and sanctioning of money laundering and terrorism financing was published in the Official Gazette of Romania No. 589 of 18 July 2019.  The Law No. 129/2019 entered into force on 21 July 2019 repelling the former Law No. 656/2002 on the prevention of money…

    29 July 2019
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  • Calificarea contractului încheiat între o societate și directorul acesteia – în lumina jurisprudenței CJUE

    La data de 11 aprilie 2019, Curtea de Justiție a Uniunii Europene s-a pronunțat în Cauza C-603/17, Peter Bosworth și Colin Hurley împotriva Arcadia Petroleum Limited și alții, având ca obiect o cerere de decizie preliminară privind interpretarea dispozițiilor titlului II secțiunea 5 (articolele 18-21) din Convenția privind competența judiciară,…

    07 May 2019
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  • Classification of a contract concluded between a company and its director – in light of the CJEU case-law

    On April 11, 2019, the Court of Justice of the European Union decided, in Case C-603/17, Peter Bosworth and Colin Hurley v. Arcadia Petroleum Limited and Others, having as object a request for a preliminary ruling concerning the interpretation of the provisions of Section 5 of Title II (Articles 18…

    07 May 2019
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  • Crypto-assets and ICOs and the future EU Regulation

    A week ago the European Securities and Markets Authority (ESMA) published a report on crypto-assets and initial coin offerings (ICOs). Also, on the same date of 9 January 2019 another EU supervisory authority, i.e. the European Banking Authority (EBA) released the results of its own assessment of the applicability and…

    17 January 2019
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