Due Diligence Photovoltaic / Wind Farms Projects Romania

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 this area. Park projects are underway especially in Dobrogea which…
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Lawyers: Money Laundering in Romania

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 in 2012. Under those provisions, the offense of money laundering…
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