Update on the impact of the legislative project for the implementation of AMLD4 on the gambling industry Update cu privire la impactul proiectului legislativ de implementare a AMLD4 asupra industriei jocurilor de noroc
20 dec. 2018

Update on the impact of the legislative project for the implementation of AMLD4 on the gambling industry Update cu privire la impactul proiectului legislativ de implementare a AMLD4 asupra industriei jocurilor de noroc

By Cristian RADU, Partner at Țuca Zbârcea & Asociații      Claudiu FILIPOIU, Associate at Țuca Zbârcea & Asociații   The Draft Law for the prevention and control of money laundering and terrorist financing (the “Law”), transposing Directive (EU) 2015/849 (“AMLD4”) in the national law, has been recently adopted by the Chamber of Deputies, as a decision-making chamber. However, the Law must go through several other stages before...

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The 2018 Hot List   Teme pentru 2018
29 dec. 2017

The 2018 Hot List Teme pentru 2018

By Cristian Radu, Partner at Țuca Zbârcea & Asociații After a long period of legislative convulsions, we can say quite strongly that this year the gambling industry has stepped on the path to normality, stability and relatively few uncertainties. The almost unanimous opinion of the industry is that Romania now has a consistent and functional legal framework which is fair for all market players. However, as we already indicated...

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