September 2024 The iGaming community was reunited at the SiGMA East Europe Summit 2024, in Budapest between September 2 and 4, 2024. Andrei Cosma attended the Summit 2024 as one of the panelists in the group debating on “The Growing Eastern European gambling market and its opportunities”, a panel that covered market drivers, the implications of…
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August 2024 by Adela Nuță Romania stands on the verge of a legislative reform with an Emergency Ordinance that holds the potential to redefine the legal landscape of crypto-assets and strengthen anti-money laundering measures. In a rapidly evolving financial world, this initiative could be the key to successfully navigating future challenges and setting new standards of…
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August 2024 In the current dynamically expansive and risk-abundant business environment, a comprehensive new legislation package emerged at the EU level. This includes the Regulation (EU) 2024/1624 of the European Parliament and of the Council of 31 May 2024 on preventing the use of the financial system for the purposes of money laundering or terrorist…
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May 2024 We are thrilled to share that Adela Nuță has joined our Gaming & Gambling Regulatory practice group as a Managing Associate. With an extensive regulatory background, Adela’s primary focus is data privacy and regulatory compliance, with an edge in GDPR aspects and anti-money laundering (AML) frameworks. She has developed significant expertise in implementing…
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