Companies. Protection and Coercion of the Minority Shareholder in the Sale of Shares. Essential Terms…
In the ”life” of a company, the inevitable often happens and the shareholders decide to sell their shares; if we are to borrow Marin Preda’s vision, this is the equivalent [...]
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Ambush Marketing – The Don’ts of Marketing
Ambush marketing is considered to be the attempt to associate a brand with a major media event in order to benefit, in a parasitic way, from the latter’s visibility and [...]
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Individuals’ assets, again under the magnifying glass of tax inspectors? Closed cases and relevant strategies
Suspicious banking transactions, stock exchange operations, crypto activities, donations and loan contracts income, deposits to one’s own account – all these operations are now under the scrutiny of the tax [...]
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Cancellation of the payment incident. Payment of the debit on time. Delayed lending
We might be tempted to think that the cancellation of payment incidents is a legal fiction and we cannot achieve this ambition. Why? Because the payment incident is reported in [...]
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Financial Sanctions Based on Open Sources Information. Fertilizers’ Market. Unlawfulness
Financial sanctions have been in the spotlight only since 2022, in the context of the armed conflict in Ukraine, when they actually became more visible for the great public. However, [...]
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The Compensation in Case of Expropriation for Reasons of Public Utility
The expropriation is the legal operation by which the state and the administrative-territorial units carry out a forced transfer of an asset from the private property of a natural or [...]
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Chaos in airports. Fear of flying replaced by fear of not flying?
Given the recent events at all the airports around the world regarding the thousands of flights being delayed or even canceled due to staff shortages and high demand, coupled with [...]
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Abuse of office. Breach of duty. The acquittal or how a criminal case should never…
Abuse of office In criminal matters, when a person commits a crime, a criminal case is opened in which investigations are made and, at the end, an indictment is most [...]
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Tax audits on individuals’ wealth
Income from cryptocurrency, social media, activities on various economic platforms, NFTs, e-games, foreign-sourced gambling, entertainment services and other conventional and unconventional sources? This summer and the upcoming fall can bring [...]
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The “40% Romanians” Rule in Team Sports: Immediate Reality or Utopia?
A recent discussion concerning the possible immediate application of a minimum 40% Romanian sportsmen participation rule out of the total number of players in national official competitions emerged in the [...]
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