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Category: AML

SIMION & BACIU continues to enhance its capabilities in the Gaming and Gambling field with the addition of Alina Tace to its team

March 2023 SIMION & BACIU is pleased to announce the expansion of the firm’s Gaming and Gambling Regulatory practice group with the addition of Alina Tace as a Managing Associate. Alina joins from Romanian law firm NNDKP, where she had various roles for the past 8 years. Internationally acknowledged as an up-and-coming Romanian professional, Alina…
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SIMION & BACIU is the legal partner of Central European Gambling Summit 20

Simion & Baciu is the legal partner of Central European Gambling Summit 20, an international gambling event that will take place on March 10 and 11, 2020 at the Magic Place Grant in Bucharest Read more >>

EMEA – AML

On February 27, 2020 Ana-Maria Baciu will moderate the event Sensitive Compliance and AML Issues an Solutions Read more >>