EXPERTISE
· Compliance

We are advising our clients to comply with mandatory general and specific regulations in various fields.

We are advising our clients to comply with mandatory general and specific regulations in various fields: direct sales, consumers’ protection, anti-money laundering, environment, packaging, highways, data protection and privacy, food and beverages, telecommunications.

Our specific services concern:

MAJOR PROJECTS

Legal assistance provided to:

  1. Private company in a project involving Romanian retailers in Bucharest regarding verification of conformity and identification of products manufactured under international brands;
  2. Financial institution regarding compliance with legal provisions concerning prevention and control of money laundering and financing of terrorism, including drafting of internal regulation and training of employees;
  3. International company regarding direct sales and multi-level marketing in Romania, product compliance, policies and procedures, contracts and compensation plan.
  4. International company regarding nutritional product labelling compliance.
© 2017 Dragomir & Asociatii · ELIADE TOWER, 18, Mircea Eliade Boulevard, Entrance A, 6th Floor, 012015, District 1, Bucharest, Romania · Tel. +40-21-316 71 17 · office@dragomirlaw.ro · Disclaimer