Cosmina Maria Simion is the first Romanian lawyer nominated for the Best Regulatory Lawyer award by VIXIO GamblingCompliance
SIMION & BACIU is delighted to announce that Cosmina Maria Simion, Managing Partner of the firm, has been shortlisted as a finalist for the category Best Regulatory Lawyer of the Year at the VIXIO Gambling ComplianceGlobal Regulatory Awards 2022 (GRAs). Cosmina is the first Romanian lawyer to achieve such an exceptional performance and is one of the only seven professionals in the world selected as finalists for the 2022 award....
New ONJN instructions in the AML field – What do they entail in practice? (Part III)
Andrei Cosma – Managing Associate Geanina Oprita – Associate by Geanina Oprița, Associate și Andrei Cosma, Managing Associate Continuing the series of articles through which we intend to provide a practical review of the provisions of the Order of ONJN President no. 370/2021 for the approval of the Instructions on preventing and combating money laundering and terrorist financing in the field of gambling (hereinafter the...
Simion&Baciu recognized again as Top Tier Firm in Legal 500 rankings
The Legal 500 has once again ranked Simion&Baciu as top tier firm in the areas of TMT: Gambling Law and Intellectual Property, with Ana-Maria Baciu ranked as leading individual for both Intellectual Property and TMT Gambling Law, Cosmina Maria Simion ranked as leading individual for TMT Gambling Law, and recommended for Intellectual Property, Andreea Bende ranked as Next Generation Partner for Intellectual Property, Andrei...
Ana-Maria Baciu and Andreea Bende recognized by Chambers Europe amongst the most admired IP experts in the market
Ana-Maria Baciu has been ranked by Chambers & Partners for the 12th time in a row in the Europe Guide in Band 1 of the Intellectual Property category in 2022. Andreea Bende enters the rankings this year following positive client feedback, in the “Up and Coming” section ,while Simion & Baciu has been ranked by the reputed guide in Band 3 of the Intellectual Property & TMT category. According to the guide, “Ana Maria...
Digitization of the process of identifying persons using remote video means.
Brief remarks on the legislative project. Andrei Cosma – Managing Associate Geanina Oprita – Associate by Andrei Cosma, Managing Associate and Geanina Oprița, Associate In the current context that has determined the acceleration of the digitization process and the increased use of online services, the Romanian Digitization Authority (RDA) aims to regulate a procedure for identifying a person, remotely, using video means....
