Simplified conditions for VAT intra-Community exemption as of January 2020 in Romania
Starting on 1 January 2020, important amendments as regards to intra-Community transactions from the point of view of value-added tax (“VAT”) will be introduced in Romania. The main changes will refer to simplification of the rules regarding call-off stocks and regarding successive transactions, as well as the amendment/simplification of the conditions for the application of […]
PETERKA & PARTNERS Romania attended Czech-Romanian Conference on Pharmaceutical Industry
PETERKA & PARTNERS Romania participated at the Czech-Romanian Conference on the Pharmaceutical Industry organized on 31 October, in Bucharest. The event was organized by the Embassy of the Czech Republic in Bucharest, with the support of the Ministry of Industry and Trade and the Ministry of Foreign Affairs of the Czech Republic. The event was […]
PETERKA & PARTNERS assists, and coordinates legal advice for, SYNOT Group
The Prague and Romanian offices of PETERKA & PARTNERS, over the long term, have been providing legal advice to Channel Crossings Limited from Group SYNOT, an international company providing various services in the Gaming industry, in large cross-border litigation in France and Monaco. The Czech office of PETERKA & PARTNERS, and especially our French Desk, […]
Successful AML project for Kredyt Inkaso in Romania
PETERKA & PARTNERS Romania has successfully assisted the local subsidiary of the Polish company Kredyt Inkaso, a leader in the debt recovery market in Poland and Central and Eastern Europe, with regard to the performance of an AML gap analysis and a review of the client’s AML policies. The project was led by Ioana Savan, […]
New sectorial AML rules issued by National Bank of Romania
Less than two months after the entry into force of Law no. 129/2019 on the Prevention of and Combat Against Money Laundering and the Financing of Terrorism, as well as for Amending and Supplementing Certain Normative Acts (the “Law”), the National Bank of Romania adopted Regulation no. 2/2019 Regarding the Prevention and Combat of Money […]
PETERKA & PARTNERS recommended by IFLR1000
We are delighted to be ranked once again in the latest edition of the annual international legal guide IFLR1000 for the year 2020. Being ranked repeatedly over the last few years, confirms the significant position PETERKA & PARTNERS holds as a truly CEE law firm. Our offices in the Czech Republic, Slovakia, Bulgaria, Romania and […]
PETERKA & PARTNERS Romania publishes article on AML law on official website of ILN
The PETERKA & PARTNERS Bucharest office, an official member of ILN in Romania, has published an article on the novelties regarding AML Law in this jurisdiction. The Law, that entered into force on July 21, 2019, transposes Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015 on the prevention […]
PETERKA & PARTNERS Romania successfully assists worldwide leader specializing in transportation and logistics companies
PETERKA & PARTNERS Romania is providing comprehensive advisory services to the Romanian subsidiaries of a worldwide leader specializing in transportation and logistics companies, in relation to the restructuring of the local entities shareholders’ structure by means of a merger. The assistance includes the drafting of the relevant documents for the merger, as well as carrying […]
PETERKA & PARTNERS, once again proud sponsor of Czechoslovak Home catalogue in Romania
PETERKA & PARTNERS is delighted to announce that the Bucharest office was a proud sponsor of an event dedicated to the launch of the Czechoslovak Home catalogue on the 13 June, in Bucharest. Following the first event dedicated to the launch of the catalogue, which was held in Brasov in May and PETERKA & PARTNERS […]
Bankruptcy, Insolvency & Rehabilitation Proceedings: An International Guide published by ILN
The PETERKA & PARTNERS Romanian and Slovak offices, as a members of the International Lawyers Network (ILN), have prepared chapters for ILN’s Bankruptcy, Insolvency & Rehabilitation Proceedings guide.The guide offers an overview of the legal aspects of bankruptcy, insolvency and rehabilitation in various jurisdictions. In the chapters devoted to Romanian and Slovak law, you may […]