On 19 June 2024, the EU published a landmark legislative package aimed at intensifying its fight against money laundering (AML) and countering the financing of terrorism (CFT). At the core of these reforms is the establishment of the Authority for Anti-Money Laundering and Countering the Financing of Terrorism (the “AMLA”), along with a suite of […]

We are providing our clients with a quarterly Newsletter on the most recent legal changes in Central & Eastern Europe. In this issue: Hungary, Romania, Croatia, Serbia, Montenegro, and a focus on France. Read our latest CEE Newsletter (Q3 2024) here: CEE Newsletter Q3_2024_ENG

On 25 July 2024, the corporate sustainability due diligence directive of the EU (the “CSDDD”)[1] entered into force. It sets out rules for companies as to various due diligence obligations in respect of actual or potential adverse human rights and environmental impacts. It also introduces rules on liability and the obligation to adopt and put

We are providing our clients with a quarterly Newsletter on the most recent legal changes in Central & Eastern Europe. In this issue: Hungary, Romania, Croatia, Serbia, Bosnia and Herzegovina, and a focus on France. Read our latest CEE Newsletter (Q2 2024) here: CEE Newsletter Q2_2024_ENG

D’ORNANO PARTNERS is pleased to announce the expansion of its legal services to now include Competition & Regulatory with the expertise of dr. Bálint Bassola bringing to the firm decades of legal experience. Bálint has been active in the field of competition law for more than 20 years. At the beginning of his career, Bálint

We are providing our clients with a quarterly Newsletter on the most recent legal changes in Central & Eastern Europe: in Hungary, in Romania, in Croatia, in Serbia and in Montenegro. Read our latest CEE Newsletter (Q1 2024) here: CEE Newsletter Q1_2024_ENG

We are providing our clients with a quarterly Newsletter on the most recent legal changes in Central & Eastern Europe: in Hungary, in Bulgaria, in Romania, in Croatia, in Serbia and in Ukraine. Read our latest CEE Newsletter (Q4 2023) here: CEE Newsletter Q4_2023_ENG

We are providing our clients with a quarterly Newsletter on the most recent legal changes in Central & Eastern Europe: in Hungary, in Bulgaria, in Romania, in Croatia, in Serbia and in Ukraine. Read our latest CEE Newsletter (Q3 2023) here: CEE Newsletter Q3_2023_ENG

On May 3, 2023, the Hungarian Parliament passed Act X of 2023 (the “Reform”), a significant step toward amending various laws tied to justice in connection with the Hungarian Recovery and Resilience Plan. This action aimed to fulfill the European Union’s conditions for unlocking frozen EU funds, a vital part of Hungary’s Recovery and Resilience

We are providing our clients with a quarterly Newsletter on the most recent legal changes in Central & Eastern Europe: in Hungary, in Bulgaria, in Romania, in Croatia, in Serbia and in Ukraine. Read our latest CEE Newsletter (Q2 2023) here: CEE Newsletter Q2_2023_ENG