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 […]
Protecting trade secrets in Romania: legal frameworks and enforcement strategies
In today’s knowledge-driven economy, confidential information is often a company’s most valuable asset. From algorithms and business strategies to client lists and product formulas, trade secrets form the foundation of innovation and competitive advantage. Yet, unlike patents or trademarks, trade secrets do not require registration—which makes their protection more complex and often more vulnerable. In […]
Corporate restructuring in Romania: key legal strategies for business stability
In today’s uncertain economic environment, corporate restructuring has become a crucial tool for Romanian businesses seeking to remain competitive, solvent, and agile. Whether driven by financial difficulties, market shifts, or growth ambitions, restructuring enables companies to reorganise operations, optimise tax structures, reduce liabilities, or merge with strategic partners. This article provides a practical overview of […]
The impact of EU digital regulations on Romanian businesses: what you need to know
The digital landscape in the European Union is evolving rapidly, with new regulations shaping how businesses operate, process data, and implement technology-driven strategies. For companies in Romania, compliance with EU digital regulations is no longer optional—it is a fundamental requirement for ensuring business continuity and avoiding heavy penalties. With stricter rules on data protection, artificial […]
Trademark disputes in Romania: How to defend your brand against infringement
In today’s competitive market, a trademark is more than just a symbol—it’s the identity of your business. Protecting your brand is essential to maintaining credibility, customer trust, and market position. However, trademark infringement is a growing issue in Romania, with businesses frequently facing challenges from counterfeiters, unauthorised use, and brand imitation. If your trademark rights […]