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Workshop despre normele sectoriale emise de UNBR privind Legea 129/2019 de prevenire și combatere a spălării banilor
Workshop despre normele sectoriale emise de UNBR privind Legea 129/2019 de prevenire și combatere a spălării banilor
29 aprilie 2025
Numar vizualizari: 164
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Workshop despre normele sectoriale emise de UNBR privind Legea 129/2019 de prevenire și combatere a spălării banilor
La data de 25 aprilie 2025, Baroul Cluj a organizat Workshopul cu tema „Normele sectoriale la Legea privind prevenirea și combaterea spălării banilor”.
Workshopul a fost susținut de domnul avocat Danny Bârdan, avocat în Baroul București și Consilier UNBR, membru în Grupul de lucru al Consiliului UNBR privind combaterea spălării banilor și apărarea secretului profesional/confidențialității.
Evenimentul s-a bucurat de o prezență numeroasă, fiind epuizate locurile disponibile cu câteva zile înainte de eveniment.
Pe parcursul a trei ore și jumătate, domnul avocat Danny Bârdan a făcut o prezentare detaliată a problematicii normelor sectoriale și a răspuns numeroaselor întrebări punctuale adresate de colegii avocați, fiind purtate discuții cât se poate de relevante asupra aspectelor care au impact asupra activității profesionale a avocaților.
Mai jos aveți câteva instantanee ale evenimentului:
Ultimele stiri:ANUNȚ – CERERE DE OFERTĂ SERVICII DE ELABORARE PROIECTE