The current Romanian legislation regarding creditor fraud has had a significant impact on business relationships and trust between commercial partners.
However, the enforcement of this legislation can sometimes be insufficient, and the protection offered is not always effective. There are cases where creditors do not exercise their rights due to the complexity of legal procedures or the costs associated with legal actions.
On September 23, Emeric Domokos will discuss this topic alongside: Judge Mădălina Afrăsinie, 6th Civil Division, Bucharest Tribunal; Prosecutor Bogdan Beligan, Prosecutor’s Office attached to the Bucharest Court of Appeal; Robert Berbece, Head of Litigation Recovery Office, Legal Department – Judicial Litigation Department, Banca Transilvania; Judge Mariana Moncea, Craiova Court of Appeal; Lawyer Alina Popa, Head of Legal, CITR.
