On 30 April 2021 several amendments1 to the Law no. 129/2019 on the prevention and combating of money laundering and terrorism financing (the “AML Law”) have entered into force. The main amendments to the AML Law include: • the obligation to submit the statement on…
“In 2020, the M&A market has started with high hopes with Q1 witnessing a larger number of transactions signed by reference to the same time period in 2019. The COVID-19 pandemic has postponed or even cancelled deals that had not reached closing by the end…
Law no. 175/2020 published with the Official Gazette no. 741 / 14 August 2020 (the “Law”) amending law no. 17/2014 on the sale and purchase of extra muros agricultural lands (the “Law no. 17/2014”) entered into force on the 13th of October. Click here to…
The Law No. 223/2020 for the simplification and de-bureaucratization of the transfer of shares in limited liability companies and of the payment of the share capital, has been published in the Official Gazette of Romania No. 1018/2 November 2020 and enters into force on 4…
“The lawyers are business-oriented and give you solutions, rather than just raising issues.” – Chambers Europe Leroy şi Asociaţii’s real estate lawyers are involved in real estate acquisition, development and construction as well as financing projects in the Romanian market. We advise investors, developers, contractors…
“This team has outstanding business knowledge, in addition to fine expertise in all relevant legal matters.” – Chambers Europe Energy and Natural Resources is a major practice area for Leroy şi Asociaţii. We provide a full spectrum of legal services to major companies and investors…