The National Bank of Romania (NBR) has stepped up pressure on local banks to comply with money laundering regulations, issuing
According to the law, the GSM must be held at least once a year, at the latest 5 months after
Top US media outlet Buzzfeed News has quoted Mihai Mares on the legal aspects of the Andrew Tate case in
The firm has been ranked first for the ninth consecutive year in Legal 500 annual ranking in the field of
The case I’ll discuss is based on a real example of a bank official who also fulfilled the role of