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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.
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.
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Speakers:
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.
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Special guest speakers:
The webinar will be held in Romanian. The participation is free of charge.
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.
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Speakers Deloitte Central Europe:
The webinar will be held in English. The participation is free of charge.
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.
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Speakers:
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.