Whistleblowers are an essential source of information for investigation and public prosecution services. The correct transposition and effective implementation of Directive (EU)2019/1937 of the European Parliament and of the Council of 23 October 2019 on the protection of persons who report breaches of Union law (Whistleblowers’ protection Directive) therefore is of direct operational relevance for the European Public Prosecutor’s Office. If you fail to protect whistleblowers, you limit detection. If you do not detect, you cannot investigate and prosecute. The European Chief Prosecutor has duly noted that on 29 June 2022, the Romanian Chamber of Deputies finally adopted a law aiming to transpose the Whistleblowers’ protection Directive. Based on the preliminary analysis of the law, and especially of the amendments made to the draft law on 28 June 2022, just before its adoption by the plenary, the European Chief Prosecutor is assessing whether some of these provisions would be contrary to the Whistleblowers’ protection Directive, and represent a step backwards with regard to the current level of protection, established under national law since 2004. The main point of concern is that this could have a chilling effect, discouraging potential whistleblowers in Romania and negatively affecting the level of detection of EU fraud. De facto, this would lead to a deterioration of the existing system ensuring the proper functioning of investigation and public prosecution services in relation to the investigation and prosecution of fraud, including tax fraud, corruption or other breaches of Union law relating to the implementation of the Union budget or to the protection of the financial interests of the Union. It is important to recall, in addition, that the EPPO has not yet received the nomination of 9 European Delegated Prosecutors from Romania and that there has been a considerable delay in granting the EPPO office in Romania an adequate number of judicial police officers in support of its operations. The European Chief Prosecutor is considering whether this persisting situation, combined with the latest developments would warrant a report to the European Commission in line with Recital 16 of Regulation (EU) 2020/2092 of 16 December 2020 on a general regime of conditionality for the protection of the Union Budget.
Ireland can be seen as one of the most important business hubs in Europe and the European Union, as many international companies have established regional headquarters there. If you are looking for a country to expand your enterprise, you should definitely consider Ireland for several reasons that are presented below. Location and language The first […]
Cyprus is mostly known as a tourist destination. However, there is also a business side to it, as many investors choose it to open companies because of the favorable taxation system. Apart from its low corporate tax rate, there are a few more reasons why you should choose it if you are looking for a […]
The Romanian Commercial Code provides for various types of entities that can be created by natural persons and companies, local or foreign. Each of them has its own particularities, which can give it various advantages. How do you choose among them? We will review the main types of companies and their pros to help you […]
A new alley named after Romanian diplomat Nicolae Titulescu was inaugurated on Tuesday, December 9, in Paris’s Parc Monceau during a ceremony attended by Romania’s president Nicușor Dan and Paris mayor Anne Hidalgo. “I expressed my appreciation for the decision to name an alley in the beautiful Parc Monceau in Paris after the great Romanian […]
Oxygen Resort, a development located in central Romania’s Harghita county, has inaugurated its first bungalows. The first 18 bungalows are already functional, with another 17 units to be completed in the next stage, bringing the total to 35. The inauguration of the bungalows “marks the transition from a center dedicated predominantly to recreational activities to […]
Romania carried out a new medical evacuation mission for civilians from Gaza on Monday, December 8, transporting eight Palestinian patients and 29 accompanying relatives to Bucharest for treatment, according to the Department for Emergency Situations (DSU). The patients were evacuated aboard a Romanian Air Force C-130 Hercules aircraft after lacking access to adequate medical care. […]
