The 2018 Hot List Teme pentru 2018 3v2vm
By Cristian Radu, Partner at Țuca Zbârcea & Asociații After a long period of legislative convulsions, we can say quite strongly that this year the gambling industry has stepped on the path to normality, stability and relatively few uncertainties. The almost unanimous opinion of the industry is that Romania now has a consistent and functional legal framework which is fair for all market players. However, as we already indicated...
SUCCESS TO EAE 2017!SĂ AVEȚI SUCCES LA EAE 2017! 521a
As I’ve been accustomed to for almost eight years, Casino Inside’s September Edition is a key thing for the Romanian gambling industry. It is known that the participation of a company in achieving this number represents a PR coup and a guarantee that the company’s products and brand are recognized and visible to absolutely everyone. The notoriety of our magazine successfully complements an event as important as the Entertainment...
Impact of the Bill implementing AMLD4 on the Gambling Industry Impactul proiectului legislativ de implementare a AMLD4 asupra industriei jocurilor de noroc 256f4j
de Cristian Radu, Partener at Țuca Zbârcea & Asociații și Claudiu Filipoiu, Avocat at Țuca Zbârcea & Asociații Recently, the website of the National Office for Prevention and Control of Money Laundering (the “Office”) has published a Bill on the prevention and control of money laundering and terrorist financing transposing in domestic legislation (EU) Directive 2015/849, the fourth directive addressing the threat that money...
