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Category: Regulatory

SiGMA East Europe Summit 2024: Ana-Maria Baciu and Andrei Cosma to contribute on the regulatory framework impacting the field

August 2024 The iGaming community is buzzing with anticipation for the SiGMA East Europe Summit 2024, a significant event designed to provide cutting-edge insights and facilitate knowledge exchange. The event will take place in Budapest between September 2 and 4, 2024. Staying connected to the pulse of igaming, betting, and esports industry trends while exchanging ideas with…
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New EU Anti-Money Laundering Package: Understanding the changes brought to the identification and supervision of beneficial owners

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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Global Regulatory Awards 2024: Ana-Maria Baciu is the only Romanian lawyer nominated for the Regulatory Lawyer or In-House Counsel of the Year award

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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Consumer protection law and regulations in Romania in 2024

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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Gambling Regulatory: Slot ban in small towns: A legal measure?

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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BACIU PARTNERS: Refining Integrated Legal Solutions for A Continuously Changing Business Reality

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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