Romania: Corporate Crime

Criminal law articles, thought leadership, podcasts, videos and webinars from expert sources across the legal world. Explore insights from the world of criminal law covering complex topics and rulings from specialists working in this sector.

Article

The Prevention Law – No More Fines For Many Misdemeanours

On 17 January 2017, the so-called Prevention Law1 came into force. It aims to correct unlawful behaviour by individuals and companies, without imposing fines.

Romania Criminal

Stalfort Legal

Article

The International Comparative Legal Guide To: Business Crime 2012 - A Practical Cross-Border Insight Into Business Crime (Romania)

What authorities can prosecute business crimes, and are there different enforcement authorities at the national and regional levels? The Romanian prosecuting authority is the "Public Ministry" organised under the authority of the Minister of Justice and consisting of prosecutors ("procurori").

Romania Criminal

Schoenherr Attorneys at Law

Article

The First Wave Of AI Provisions Is More Impactful Than It Seems – AI Literacy Obligations, Prohibited Practices And Why Your Organisation Should Already Be Compliant

Romania Technology

WH Partners

Guide

Gambling Comparative Guide

Romania Media & IT

Baciu Partners

Article

Auction For The Concession Of 18 Mineral Perimeters Launched In Romania

Romania Energy

Kinstellar

Article

Mid-year Competition Law Update

Romania Anti-trust

Kinstellar

Article

Romania Gambling Market – A New Era Of Opportunity

Romania Media & IT

WH Partners

Latest Videos

Compliance At Peril (Video)

Kromann Reumert

Anoushka Warlow Speaks To LexisNexis On Changes In Corporate Crime 2022 And Discusses What We Can Expect In 2023 (Video)

BCL Solicitors LLP

Richard Reichman On The Shifting Landscape Of Corporate Crime And Regulation (Video)

BCL Solicitors LLP

On Your Radar? Preparing For The New HMRC Corporate Criminal Offence (Video)

Deloitte

The International Comparative Legal Guide To Business Crime 2016

Matheson