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AmCham Romania Resource Center for COVID-19 Response Online Events Deloitte webinars – week May 18-22, 2020

Deloitte webinars – week May 18-22, 2020

by Deloitte Romania May 15, 2020

Deloitte webinars within the framework “Business Response to COVID-19” will cover this week hot topics for the IT&C industry, real estate, challenges for lenders and borrowers and opportunities and challenges for the e-commerce.

Restart! How do we capitalize on the opportunities created by the COVID-19 crisis in the IT&C industry?

May 19, 2020, 10:00-12:00

Deloitte Romania and Reff & Associates | Deloitte Legal Romania’s experts will suggest fiscal and legal options that can help players in the IT&C industry overcome the challenges they are facing.

Topics:

  • Fiscal implications in the context of COVID-19 pandemic
  • Options for continuing the activity under optimal conditions

Speakers:

  • Mihaela Popescu-Ichim - Director, Deloitte Romania
  • Mihaela Iacob - Senior Manager, Deloitte Romania
  • Victoria Dobre - Senior Manager, Deloitte Romania
  • Mirela Răducu -  Senior Manager, Deloitte Romania
  • Adrian Stoian - Senior Manager, Deloitte Romania
  • Anca Ghizdavu - Manager, Deloitte Romania
  • Elena Răileanu - Manager, Deloitte Romania
  • Anca-Gabriela Ilie - Managing Associate, Reff & Associates | Deloitte Legal Romania 

The webinar will be held in Romanian and is dedicated to players in the IT&C industry.

The participation is free of charge.

AML Compliance for real estate in the age of new legislative challenges

May 20, 2020, 10:00-11:30

The latest developments in the global economy, as well as local updates of anti-money laundering (AML) legislation call for serious reconsideration of relevant measures that need to be applied by the players in the real estate market. Romania is preparing to implement in its own legislation the fifth AML Directive and the draft piece of legislation explicitly includes the real estate developers under the umbrella of the AML regulatory framework.

In this webinar, we will describe the new challenges that the real estate industry is facing around AML compliance and how the new generation of IT systems and tools can help towards these goals.

Topics:

  • Challenges of the real estate industry in creating a compliant AML internal framework
  • How to build an effective AML internal framework
  • Use of IT tools

Speakers:

  • Catalina Stroe, Managing Associate, Reff & Associates | Deloitte Legal Romania
  • Ioana Ungureanu, Manager Financial Advisory, Deloitte Romania
  • Mihail Bucheru, Manager Financial Advisory, Deloitte Romania

Special guest speakers:

  • Doru Bulata, Management Advisor, Corporate Governance, Risk & Compliance, EximBank
  • Victor Savi-Nims, Head of Legal Affairs, One United Properties

 The webinar will be held in Romanian. The participation is free of charge.

Lenders & borrowers challenges in the COVID-19 context

May 21, 2020, 15:00 - 17:30 EST (14:00 - 16:30 CET)

In the context of the crisis caused by the COVID-19 pandemic, lenders and borrowers are facing a wave of challenges, some of them caused by the business and financial impact of the crisis, other caused by the legal complexities of the new context.

Lenders and borrowers are looking into their contracts and considering potential applicability of material adverse effect (MAE) or cross-default clauses, are worrying about breaches of financial covenants, and revisiting provisions regarding force majeure or hardship.

Moreover, public moratorium legislation has been already enacted (or is in process) in multiple jurisdictions, while many financial institutions are also considering their options for private moratoriums.

All of the above raise multiple legal, tax, accounting, risk and logistic complexities for both lenders and borrowers. Deloitte Legal jointly with other risk, accounting and tax experts from Deloitte Central Europe will discuss all of the above.

Topics:

  • Public moratorium legislation in Central Europe
  • Key principles of handling large numbers of moratorium requests
  • Private moratoriums in the COVID-19 context
  • Risk areas for lenders and borrowers
  • Tax and accounting implications of legal/private moratoriums
  • EU regulatory trends for financial institutions in dealing with public / private moratoriums

Speakers Deloitte Central Europe:

  • Zbigniew Korba - Partner, Deloitte Legal Poland
  • Andrei Burz-Pînzaru – Partner, Deloitte Legal Romania
  • Jan Procházka - Partner, Deloitte Legal Czech Republic
  • Dimitrios Goranitis – Partner, FSI Risk Advisory Leader, Deloitte Central Europe
  • Alexandra Smedoiu - Partner, Tax, Deloitte Romania
  • Łukasz Szymański - Partner Associate, Deloitte Legal Poland

The webinar will be held in English. The participation is free of charge.

E-commerce – 360 perspective: legal frame, data protection, cyber-security

May 22, 2020, 10:00 - 12:00

E-commerce has become global trend for some time. The new reality is accelerating its adoption or is forcing businesses to reinvent themselves in order to move at least some components of the business in the online environment. The current technology facilitates this change, but it also brings new challenges in the regulatory, legal and information security fields.

Topics:

  • E-commerce compliance
  • Consumer protection additional requirements
  • Personal data protection in e-commerce
  • The IT platforms security used for tele-working

Speakers:

  • Silvia Axinescu - Senior Managing Associate, Reff & Associates | Deloitte Legal Romania
  • Iulia Antonie - Senior Manager, Risk Advisory, Deloitte Romania
  • Adrian Coman - Managing Associate, Reff & Associates | Deloitte Legal Romania
  • Adrian Ifrim - Manager Senior, Risk Advisory – Cyber-risk, Deloitte Romania
  • Adrian Bucur - Consultant Senior, Risk Advisory, Deloitte Romania

The webinar will be held in Romanian and is dedicated to IT and legal departments, as well as to the data protection and cyber-security officers.

The participation is free of charge.

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