How to structure a joint venture in Romania: legal considerations for domestic and international partners
Joint ventures (JVs) are a powerful strategic tool for businesses looking to expand into new markets, share resources, or combine complementary strengths. In Romania, both local and foreign companies increasingly use joint venture. They help leverage local knowledge, reduce risks, and navigate regulations. However, a joint venture succeeds not only through commercial alignment but also […]
Anti-money laundering (AML) compliance in Romania: how businesses can stay compliant in 2025
In recent years, Romania has significantly strengthened its anti-money laundering (AML) regulatory framework in alignment with European Union directives. Financial crime is becoming more sophisticated, and enforcement is tightening across Europe. As a result, AML compliance in Romania is now essential—especially for businesses in high-risk sectors like finance, real estate, gambling, legal, and company formation […]