EDITORIAL – Page 3EDITORIAL – Pagina 3
by INSIDER We are very always pleased to see our customers satisfied, but such positive feedback following an appearance in our magazine is truly a dream come true! This is what we are working for: to help you achieve your goals, to help you communicate according to the highest possible standards. Keep on reading us, support us more and we will always be there for you! Go to page 3! This edition is wicked awesome! An issue filled with...
Still in draft stage – this time AMLDÎn(că) stadiu de proiect – de data aceasta AMLD
By de Cosmina Simion and Andrei Cosma– NESTOR NESTOR DICULESCU KINGSTON PETERSEN We promised in the previous article that we were going to tell you more about the possible implications for the gambling industry determined by the implementation of the fourth EU Directive on money laundering (AMLD). It seems however that we have been a little too optimistic and in the following paragraphs we will not have the opportunity to analyze the...
NNDKP este Partener și Colaborator Juridic al ReUniunii Profesioniștilor din Gambling, ediția a 6-a
Nestor Nestor Diculescu Kingston Petersen, una dintre cele mai importante case de avocatură din România, a devenit Partener și Colaborator Juridic al ReUniunii Profesioniștilor din Gambling (6), eveniment ce va avea loc joi, 7 Decembrie, în Sala Paris a Hotelului Novotel din capitală. Echipa de la NNDKP este una dintre cele mai bune în Practicile de Jocuri de noroc oferind consultanță juridică multor companii importante de gambling...
More than 2 years from the new regulation…Mai bine de 2 ani de la noile reglementari…
by Ana-Maria Baciu and Cosmina Simion – NESTOR NESTOR DICULESCU KINGSTON PETERSEN The summer of 2015 was intensive for the gambling industry and brought the first interim rights to operate for the remote gambling operators. The spring of 2016 has brought, besides snowdrops, class 2 licenses for the providers of gambling content, audit and certification activities, financial services, marketing etc., and the circle was completed again...
Joint operation of games of chance. Legal and tax implicationsExploatarea în comun a jocurilor de noroc. Implicații juridice și fiscale
by ANA-MARIA BACIU, Partner, Co-Head of Gaming Practice and LUCIAN BARBU, Tax Partner, Tax Advisory Services – NESTOR NESTOR DICULESCU KINGSTON PETERSEN By way of exception to the common ground rule which sets forth that the organization of games of chance is performed directly by the holder of the license and authorization, the gambling legislation allows the joint operation of the activity by the organizer, along with one or...
