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10 results (tag: investigations)

The impact of negligence on verifying business partners' risk potential over VAT

The regularly check of the risk potential of business partners is becoming more and…

DELOITTE AUDIT SRL
How can companies prepare for ANSPDCP investigation

What can a company do if ANSPDCP initiates an investigation into its activity? How…

Deloitte study: companies processing large volumes of personal data report the biggest number of GDPR-related controls and fines

According to a survey conducted by Deloitte Legal in Romania, Bulgaria, Croatia, The Czech…

Deloitte Legal study: The GDPR - 6 months after implementation

The supervisory and control authorities in the field of personal data from the vast…

DELOITTE TAX SRL
Significant increase in risk from cyber breaches and insider threats among top drivers of investment in forensic data analytics

Three out of five respondents plan to increase their spending on forensic data analytics…

ERNST & YOUNG…

news

15 results (tag: investigations)

Mariana Signeanu is the new Partner with Biris Goran

Mariana Signeanu was promoted to the position of Partner in the Banking & Finance…

INTRAROM’s Announcement regarding the Competition Council and ANAP Joint Opinion dated 26.08.2020

INTRAROM has requested the removal of its name from this “blacklist” and underscores that…

INTRAROM SA
Trends of competition in 2020

In 2020 we expect to keep the trends of knowledge of certain market segments,…

FILIP & COMPANY
CyBourn announces Radu Hutan from Deloitte to join as Security Operations Center (SOC) leadership

Radu Hutan from Deloitte will assume the role of SOC’s Manager

CYBOURN SA
The amount of the first fine for the GDR violation puts us on the second place in Central and   Eastern Europe

The most important moment for the companies in Romania after the GDPR came into…

Companies

17 results (tag: investigations)

DAFORA SA

Drilling of oil and gas well (we have various type of drilling plants, thermically…

EUCRISP COLLISION INVESTIGATIONS SRL

Activitati ale agentilor si broker-ilor de asigurari

GENERAL INVESTIGATIONS SRL

Activitati de investigatii

GRANT THORNTON SRL

Grant Thornton Romania delivers the following professional services: Audit & Assurance - Financial Statement…

INTERDILIGENCE INVESTIGATIONS SRL

Activitati de consultanta pentru afaceri si management