ANTi-MONEY LAUNDERING 2020 – ROMANIA EDITION

May. 2020

For the third year in a row International Comparative Legal Guides, probably one of the most reputed legal reference guides used by top professionals in the world (executives, legals and authorities), has asked EPA to provide expert advice in the field of Anti-Money Laundering for its Romania chapter of the 2020 edition. under direct coordination by a world specialist in this area of law, the American titan Gibson Dunn.

Benefiting from an extensive practical and theoretical experience in this field of business criminality, resulting from multiple articles published at national and international level on the topic, but also from assisting and representing important clients in AML related criminal investigations and trials (many having also cross-border connections), the partners Simona Pirtea and Madalin Enache were a natural choice for this area’s guide to Laws and Regulations applicable in 2020.

For more info on the subject, please follow: https://iclg.com/practice-areas/anti-money-laundering-laws-and-regulations/romania.