EPPO regulation in Romania: a new chapter in criminal investigations of fraud with EU funds | Muşat & Asociaţii

Legal Briefing

This article highlights the essential role that the European Public Prosecutor’s Office (EPPO) will play in criminal investigations aimed at preventing and sanctioning individuals and/or legal entities who perpetrate crimes against the financial interests of the European Union (EU), as well as the competence of the European prosecutors delegated to perform criminal investigation activities in …

Hot topic in future real estate investments: Romania’s assistance plan for market sectors | Muşat & Asociaţii

Legal Briefing

In its assessment on recovery and resilience plans, the European Commission allocated to Romania a pre-financing instalment amounting to €1.85bn for implementing its National Recovery and Resilience Plan (NRRP) that has to comply with the criteria set out by the Commission. The Romanian government and the competent authorities are keen to ensure the timely implementation …