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Tag: Romania lawyers

Due Diligence Photovoltaic / Wind Farms Projects Romania

November 24, 2021

Question: Is it a good time to start investing in a renewable energy project in Romania? Answer: The domain of the Environment and Sustainable Development offers substantial business opportunities in Romania and, in recent years, our country made great achievements in

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Lawyers: Money Laundering in Romania

January 3, 2019

What is the law which governs the offense of money laundering in Romania? Money laundering offenses are governed by Law no. 656/2002 on preventing and sanctioning money laundering, and the establishment of measures to prevent and combat terrorism financing, republished

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