Money laundering basically means bringing amounts of money from crime into the legal economy.Fighting this phenomenon is an international issue, meaning that there are several conventions on it.On the other hand, Romania has in place both mechanisms to avoid this and a criminal incrimination of it. What Actions Are Incriminated According to art. 269 Criminal...Read More
The recognition of foreign court orders is a problem that arises when you want to enforce a decision issued by one state on the territory of another. Court decisions produce effects directly in the country where they were issued. Whether they will produce effects in other countries or not depends on several factors. Among these...Read More
Real estate investments in Romania by foreign nationals have always been made. However, whether a foreigner can buy or own real estate in Romania is subject to a few conditions. At first, we must differentiate between buildings and the land they are built on. While foreigners are allowed to own buildings in Romania, not all...Read More
