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Sorin Predescu

Sorin Predescu

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, German

Sorin is an associate in the Bucharest office who specialises on regulatory and commercial matters relevant to the Gambling, Insurance and TMT sectors.

Sorin currently focuses on a wide range of compliance and regulatory matters relevant to the gambling industry. He is also actively involved in Insurance, Lifesciences and other TMT projects, advising both domestic and international clients on a variety of legal aspects.

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Relevant experience

  • One of the world's most popular online gambling operators and platform providers on its day-to-day compliance and regulatory matters, including assistance on annual re-authorisations and representation in front of the Romanian regulator.
  • An international full-service provider in the gambling industry on anti-money laundering compliance issues, including updating AML policies as per the requirements of the 4th AML Directive.
  • Several B2B operators in the gambling industry on setting up their local businesses and on a broad range of regulatory and licensing issues.
  • One of the world's leading insurers on Romanian life and non-life insurance regulatory matters.
  • A top 20 global pharma group on a complex internal investigation following accusations of corrupt practices.
  • A German producer of luxury motor vehicles regarding product safety allegations.
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Education

  • 2019 – National Institute for Training of Lawyers, INPPA, Bucharest
  • 2018 – LL.M., University of Bucharest, Faculty of Law, Bucharest
  • 2017 – LL.B., University of Bucharest, Faculty of Law, Bucharest 
     
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Memberships

  • Bucharest Bar Association
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19 June 2020
Ro­mania is­sues health reg­u­la­tions as land-based gambling and sports bet­ting...
On 16 June 2020, the Min­istry of Health is­sued Or­der no. 1088/2020, which man­dates spe­cif­ic meas­ures for land-based gambling and sports bet­ting op­er­at­ors to pre­vent the spread of COV­ID-19 in their fa­cil­it­ies...
16 June 2020
Reg­u­lat­ory chal­lenges for land-based gambling and sports bet­ting op­er­at­ors...
On 11 June 2020, as part of new meas­ures to ease re­stric­tions put in place in re­sponse to the COV­ID-19 pan­dem­ic, Ro­mani­an Prime Min­is­ter Ludovic Orb­an an­nounced that land-based gambling activ­it­ies in...