New rules on anti-money laundering (AML) were introduced into Romanian legislation this year. Sanctions for breach of AML regulations can go as high as 10 % of the reporting entity's turnover, so staying compliant definitely ranks high on the agenda of all relevant companies, directors and shareholders.
Join us at this event where we will discuss AML compliance topics from a multi-disciplinary perspective. Our lawyers will cover criminal law, employment matters and corporate aspects that companies should be aware of, and will give practical examples to help participants navigate the various legal requirements in this respect. Some questions that will be answered are:
- Who qualifies as a reporting entity under AML regulations in Romania?
- What obligations do reporting entities have and what sanctions exist in case of non-compliance?
- How should the internal rules and procedures look like to ensure compliance with AML regulations?
- What is the potential impact on a company's directors and shareholders?
Moderator: Alin Popescu, Founder | Avocatnet
Magdalena Roibu, senior attorney at law, wcc & criminal defence | Schoenherr
Mara Moga Paler, managing attorney at law, head of employment Romania | Schoenherr
Cristina Enaga, corporate/m&a | Schoenherr
If you are interested in joining this event, please send an e-mail to email@example.com