Arhive Articles and Analyses - Page 6 of 12 - Musat & Asociatii

The statement regarding the ultimate beneficial owner of a company in the context of the state of emergency in Romania – clarifications regarding the obligation to submit it

09 April 2020

Potrivit Legii nr. 129/2019 pentru prevenirea si combaterea spalarii banilor si finantarii terorismului, precum si pentru modificarea si completarea unor acte normative (“Legea 129/2019“), societatile comerciale au obligatia de a depune la inmatriculare, anual sau ori de cate ori intervine o modificare, o declaratie privind beneficiarul real al...

Coronavirus: One Stop Shop for helping companies to request a Certificate for Situation of Emergency (CSE)

08 April 2020

As the new Coronavirus continues to threaten our lives, the nation-wide heavy restrictions continue to disrupt our livelihoods and businesses need to address the economic challenges they face: significant pressure on their workforce, business partners, supply chains, revenues.

Coronavirus Legal Updates – Digitalization of Romania

07 April 2020

In the context of the COVID-19 epidemic, the Government of Romania has come to support its citizens and public institutions, through the Authority for Digitalization of Romania, in partnership with Aurachain, the Association for Advanced Technologies – ATA, BitHat Solutions and Telekom Romania by launching a digital platform, namely “https://aici.gov.ro/”.

Coronavirus: Real Estate Update

27 March 2020

Having in view the constraints and economic implications expected to affect the construction field as a result of the current COVID-19 pandemic crisis, the Employers’ Federation of Building Companies – FPSC – has requested the Romanian Government to undertake urgent legal measures for the benefit of investors, developers and the construction workers such as fiscal indemnifications and exemptions, prolongation of loan payments and exemptions from the related interest throughout the duration of the crisis.

CORONAVIRUS CONSUMER PROTECTION: PRICING ISSUES AND REFUNDS FOR TRAVEL CANCELLATIONS

26 March 2020

Consumer protection authorities are on high alert: Companies under intense scrutiny on pricing issues As consumer demand for various products increases, fueled by the Coronavirus outbreak, so could prices.

CORONAVIRUS: CERTIFICATES REGARDING THE STATE OF EMERGENCY. HOW CAN COMPANIES OBTAIN THEM?

26 March 2020

CORONAVIRUS: CERTIFICATES REGARDING THE STATE OF EMERGENCY. HOW CAN COMPANIES OBTAIN THEM? In these unprecedented, difficult times, the Romanian Government and businesses are working together to address the economic challenges of the strict containment restrictions put in place to limit the spread of the Coronavirus.

Coronavirus: Government aids small and medium enterprises (SMEs) with multiannual program

24 March 2020

Coronavirus: Government aids small and medium enterprises (SMEs) with multiannual program According to the Government Emergency Ordinance no. 29/2020 regarding certain economic and fiscal-budgetary measures, the Ministry of Public Finance will implement a multi-annual program for supporting the SMEs in order to mitigate the effects of the COVID – 19 spread, by guaranteeing loans and subsidizing the interest for these financing measures.