Uncategorized | SCPA IONESCU SI ASOCIAȚII

Instructions on preventing and combating money laundering and terrorist financing in gambling in Romania

In the Monitorul Oficial, Part I no. 21 from 7 of January 2022, the Order no. 370 from 21 of December 2021 was published. The purpose of this Order is to establish prevention and control measures regarding money laundering and terrorist funding through activities...

I am a refugee, what are my rights?

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In the current political context, when there is a daily increase in the number of Ukrainian refugees fleeing war, a legal issue of particular importance is the status of refugees. In the following lines, we will present how to obtain refugee status and the legal...

The procedure for granting the payment rescheduling, in simplified form, by the central fiscal body

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The procedure for granting the payment rescheduling, in simplified form, by the central fiscal body was approved by Order no. 1767 of November 2, 2021. Who is the central fiscal body? The central fiscal body is the National Agency for Fiscal Administration through the...

The procedure for transcribing in Romania the marriage documents and the divorce documents concluded abroad by a Romanian citizen

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The procedure for transcribing civil status documents in Romania – marriage and divorce – is an administrative procedure that is regulated by both national and international provisions. To begin with, we make a clear distinction between the registration of...

In search of the lost gift or on how to save a donation

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Motto: „That’s what I consider true generosity: You give your all, and yet you always feel as if it costs you nothing.” – Simone de Beauvoir In the human nature we can find a bundle of features shared by the members of the species, equal in shape,...

New modification of Criminal Procedure Code

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By Law no. 284/2020 the Romanian Parliament has adopted measures supplementing and amending the regulation of criminal law procedures. The nine amendments in force since the 12th of December 2020 transpose the provisions of Directive (EU) 2016/800 on procedural...

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Instructions on preventing and combating money laundering and terrorist financing in gambling in Romania

I am a refugee, what are my rights?

The procedure for granting the payment rescheduling, in simplified form, by the central fiscal body

The procedure for transcribing in Romania the marriage documents and the divorce documents concluded abroad by a Romanian citizen

In search of the lost gift or on how to save a donation

New modification of Criminal Procedure Code

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