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Anti-Money Laundering Audit (AML Audit)

New amendments to the law on the prevention and combating of money laundering and terrorist financing

2. June 2025

News

Min. Reading Time

New amendments to the law on the prevention and combating of money laundering and terrorist financing

Law no. 86/2025, amending and supplementing Law no. 129/2019 on the prevention and combating of money laundering and terrorist financing, entered into force ...

GDPR

Meta to train its artificial intelligence models on EU user data

2. June 2025

News

Min. Reading Time

Meta to train its artificial intelligence models on EU user data

According to a press release, Meta will train its generative artificial intelligence (AI) models on the public content posted by its users in Europe, meaning...

Real Estate

2. June 2025

News

Min. Reading Time

Free land register extracts for owners

As per Order no. 441 of 27 March 2025 amending and supplementing Order of the Director General of the National Agency for Cadastre and Real Estate Publicity ...

Business

Change to the value threshold for low-value claims

2. June 2025

News

Min. Reading Time

Change to the value threshold for low-value claims

Law no. 57/2025 amending Article 1,026(1) of Law no. 134/2010 on the Civil Procedure Code was published in the Official Gazette, Part I, no. 433 on 12 May 20...

Tax Advisory

Key challenges for the business environment in 2025: intensified tax audits and fis-cal policy changes

29. May 2025

News

Min. Reading Time

Key challenges for the business environment in 2025: intensified tax audits and fis-cal policy changes

In the early months of this year, Romania’s business environment has faced two major challenges: an intensification of tax audits and the implementation of f...

Employee

New law adopted amending the regime of foreign nationals and their employment

6. May 2025

News

Min. Reading Time

New law adopted amending the regime of foreign nationals and their employment

Law no. 53/2025 on the amendment and extension of various normative acts in the field of foreign nationals, which was passed by the Senate in October last ye...

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Our know-how at TPA

New amendments to the law on the prevention and combating of money laundering and terrorist financing

Meta to train its artificial intelligence models on EU user data

Free land register extracts for owners

Change to the value threshold for low-value claims

Key challenges for the business environment in 2025: intensified tax audits and fis-cal policy changes

New law adopted amending the regime of foreign nationals and their employment

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© 2024 TPA ADMIN SRL
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Our know-how at TPA

New amendments to the law on the prevention and combating of money laundering and terrorist financing

Meta to train its artificial intelligence models on EU user data

Free land register extracts for owners

Change to the value threshold for low-value claims

Key challenges for the business environment in 2025: intensified tax audits and fis-cal policy changes

New law adopted amending the regime of foreign nationals and their employment

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© 2024 TPA ADMIN SRL All Rights reserved.

© 2024 TPA ADMIN SRL
All Rights reserved.