Romanian office organized first seminar of year: “Tax Novelties for 2020. Main Issues Related to Tax Inspections”
PETERKA & PARTNERS Romania, in partnership with the Belgian Luxembourg Romanian Moldovan Chamber of Commerce, successfully organized a business breakfast and seminar on 26 February, at the Marshal Garden Hotel in Bucharest. The seminar was called “Tax Novelties for 2020. Main Issues Related to Tax Inspections”. Ioana Sebestin, Senior Associate and Deputy Director of the […]
Article by PETERKA & PARTNERS on buying and selling real estate published in ILN Guide
The International Lawyers Network, an association of independent law firms from all over the world, has published their Buying and Selling Real Estate: An International Guide, in which can be found an article by Ondrej Dusek, Partner, PETERKA & PARTNERS Czech Republic. The guide also includes articles by PETERKA & PARTNERS Slovakia and Romania. The […]
PETERKA & PARTNERS Bulgaria, Hungary, Romania, Poland, Czech Republic and Slovakia assisted global electronic equipment manufacturer in complex personal data breach matter
PETERKA & PARTNERS, through several of its offices across the CEE region, provided comprehensive legal advice and assistance to a global electronic equipment manufacturer in a complex personal data breach matter. Among other things, the legal support provided thus far has covered assistance in the data breach notification process, and advice on potential results of […]
PETERKA & PARTNERS Romania successfully organized “Compliance challenges. New AML Rules in Romania” business breakfast
PETERKA & PARTNERS Romania, with the support of the Embassy of the Czech Republic in Romania, organized a business breakfast and seminar entitled “Compliance challenges. New AML Rules in Romania” on 21 November in Bucharest. The opening speech was given by Mr. Rudolf Opatřil, Economic Counsellor at the Czech Embassy in Romania. Afterwards, the speakers […]
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 […]