Garnishments in the gambling industry: legal and practical aspects
by Cosmina Simion Managing Partner și Alina Tace Partner la WH Simion & Partners In Romania, the gambling market has developed at an accelerated pace, being marked by technological innovations with a significant impact on the user experience, redefining the standards of accessibility, interactivity and security, thus contributing to the considerable expansion of the active user base in this sector. Already a significant component...
The need for public affairs services for gambling companies in Romania: From institutional dialog to tax compliance
The gambling industry in Romania has experienced significant growth in recent years, becoming an important part of the national economy. In this context, the importance of public affairs services for gambling companies is crucial to ensure a correct institutional dialog between the industry and policy makers, as well as to maintain compliance with strict regulations. These services are needed not only to work with the National...
Adrian Șandru: “In certain situations, the offence of tax evasion can now also be investigated by the European Public Prosecutor’s Office”
Here is a very interesting interview with one of the best emerging criminal lawyers in Romania. Adrian Șandru, an experienced lawyer specializing in criminal law, focusing on international judicial cooperation and whistleblowing, who recently launched his book entitled European Public Prosecutor. Regulation. Disputes. We discussed the criminal implications of various gambling offences, such as slot machine fraud, the criminal risks to...
