Filip & Company Law Firm assisted RCS & RDS and Digi Communications N.V. in issuing two series of senior secured bonds totalizing EUR 850 million, in one of the largest bond issues by a Romanian issuer. The first bond issue amounted to EUR 450 million with a 2.5% interest per year, maturing
Filip & Company assists Banca Transilvania in the acquisition of 100% of the share capital of Microinvest, a company specialised in financing microenterprises and the leader of the non-banking financial institutions market in the Republic of Moldova. The transaction is currently pending approval
Why must companies register their beneficial owners? Significant legislative changes Authors: Nastasia Dumitru (senior associate); Simona Ungureanu (associate) On 18 July 2019, Law 129/2019 on the prevention and fight against money laundering and terrorism financing, as well as for amending
De ce trebuie să înregistrezi beneficiarul real al unei societăți? Schimbări legislative importante Autori: Nastasia Dumitru (senior associate); Simona Ungureanu (associate) În data de 18 iulie 2019 a fost publicată în Monitorul Oficial al României Legea 129/2019 pentru prevenirea şi
Noi cerinte din partea BNR privind prevenirea si combaterea spalarii banilor si finantarii terorismului Autori: Rebecca Marina, associate Filip & Company si Diana Dincă, associate, Filip & Company In data de 9 septembrie 2019 a intrat in vigoare Regulamentul nr. 2/2019 privind prevenirea
