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Andrei Cristescu

Andrei Cristescu

Senior Associate

CMS Cameron McKenna Nabarro Olswang LLP S.C.P.
S-Park
11-15, Tipografilor Street
B3-B4, 4th Floor
District 1
013714 Bucharest
Romania
Languages Romanian, English

Andrei is a Senior Associate in the Dispute Resolution Department at CMS Bucharest office.

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Education

  • 2009 – LL.M. Business Law, Nicolae Titulescu, Bucharest
  • 2007 – LL.B., Bucharest University, Bucharest
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16/07/2019
Im­ple­ment­a­tion of 4th AML Dir­ect­ive brings new reg­u­lat­ory hurdles...
As we pre­vi­ously in­formed, Law no. 129/2019 which im­ple­ments the 4th Anti-Money Laun­der­ing Dir­ect­ive, Dir­ect­ive (EU) 2015/849, was pro­mul­gated by the Ro­mani­an Pres­id­ent and will come in­to force three days after be­ing pub­lished in the Ro­mani­an Of­fi­cial Gaz­ette.