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...
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...
