Jan
18
2016
According to the Civil Sentence pronounced by the Constanța County Court as the first instance court on 21.12.2015, the Court admitted the sue petition of Constanta Takes Attitude Association, represented by USCOV | Attorneys at law, against Constanța Local...
Dec
14
2015
As stated in the title, the article brings clarifications regarding the solution of inadmissibility against interim ruling of the preliminary chamber judge pronounced under Article 345 New Criminal Procedure Code.
If only part of the exceptions raised in the preliminary...
Oct
13
2015
The second part of the study presents the exceptions to the obligation to report suspect transactions, the cases in which customer due diligence should be made and the contraventional, disciplinary and criminal liability for the Romanian lawyers under the...
Oct
12
2015
This study is structured in two parts for a better understanding and is designated to draw into attention to Romanian lawyers their obligation to report suspect transactions and to take appropriate customer due diligence under the Anti Money Laundering...
Aug
20
2015
Tax for increasing silence and security in carrying out economic activities in Constanta, Mamaia and Sat Vacanță could be annulled by Court – USCOV | Attorneys at law gets involved in supporting NGO activity
The first step was made by...
Nov
17
2014
The author analyses the impact of the Judgements of the Court of Justice of the European Union in Kusionova against SMART Capital a.s. and in Morcillo and Garcia against Banco Bilbao Vizcaya Argentaria SA on the consumer law and...
Nov
06
2014
The author exposes a different opinion regarding the possibility to prosecute a person under the article 239 of the Criminal Code. Given that the debtor’s patrimony modifies in time (fluctuations of assets and liabilities), a creditor can suffer damages...
Oct
31
2014
Bucharest Court concludes that, given that the applicants have contracted loans in order to purchase property to conduct investment, and not to satisfy their interests as private final consumers, they are not a consumer within the meaning of EU...
