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articles

43 results (tag: sanctions)

Cybersecurity remains the top risk for European banks on a 12 months horizon with climate change and use of machine learning and AI as the main emerging risk on a 5 years’ time horizon

Cyber warfare between nation-states is becoming an increasingly real threat

ERNST & YOUNG…
Complying with international sanctions: new regulatory measures proposed at the EU level. Do companies know their risks and how to mitigate them?

Opinion article by Laura Lica-Banu, Director, Silvia Iancus, Manager, Financial Advisory,…

Clifford Chance Global M&A Trends 2024

Deal-making will be driven by the decarbonisation, digitalisation and deglobalisation…

PwC Romania: We expect an extremely intense monitoring and control activity regarding the capping of the commercial addition

In the weekly PwC Romania Tax Talks podcast, the practical aspects of the VAT…

Fighting the newest trends in business fraud. Which are the most exposed processes and how can companies stay ahead of fraudsters

Opinion article by Mihail Bucheru, Director, and Emil-Ioan Borza-Dediu, Senior Associate,…

interviews

1 result (tag: sanctions)

SMEs play a key role in GDP growth and creating added value

To stay on that market, companies have to be competitive, to innovate and keep…

MATTEO PATRONE

news

9 results (tag: sanctions)

PwC Romania Tax Talks: Electronic invoicing: Top 5 challenges

In the new episode of PwC Romania Tax Talks, Inge Abdulcair, Tax Director, and…

Clifford Chance Badea and STOICA & Associates   win a major competition litigation

The legal debate between the lawyers of Clifford Chance Badea and STOICA & Associates,…

Intracom Telecom Exits Russia

Intracom Telecom has suspended its business in Russia since the beginning of the EU…

INTRAROM SA
New coordinates for the application of the national RO e-Transport system. The application of sanctions is postponed until September 30, 2022

Ioana Bara, Senior Tax Manager and Corina Mortici, Senior Tax Consultant

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…