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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August 2024 We are excited to announce that Ana-Maria Baciu was shortlisted as a finalist for the category Regulatory Lawyer or In-House Counsel of the Year at the Global Regulatory Awards 2024 (GRAs) presented by VIXIO, a leading provider of regulatory intelligence solutions. Ana-Maria is the only Romanian lawyer to achieve such an exceptional performance…
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July 2024 Ana-Maria Baciu and Corina Romania have authored the Romanian Chapter of the international overview on consumer protection laws and regulations coordinated by ICLG, as part of a reputable editorial team of experts in this field from 19 jurisdictions, worldwide. The Chapter covers common issues in consumer protection laws and regulations, including substantive provisions,…
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June 2024 By Ana-Maria Baciu and Andrei Cosma The above title summarizes the recent legislative change affecting the land-based gambling industry through the adoption of Law 107/2024. This law, among other amendments, also introduces a new authorization condition for slot machines, namely that the proposed premise must be located in a locality “with a population…
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May 2024 Ana-Maria Baciu, Managing Partner, BACIU PARTNERS: “I have always coordinated atypical teams of lawyers, and now we are stepping up the game: we are committed to making the sound of knowledge be heard loud and clear in all initiatives we are engaged in. My personal commitment is to propose to the business community…
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