International Conference „Perspectives of Business Law”.
12 th edition
18 November 2022
On the 18th of November 2022, the Faculty of Law of the Bucharest Academy of Economic Studies, together with the Romanian Society of Business Law and representatives of the main professional organisations in the field and featuring Romanian officials have the pleasure to invite you to participate to the 12th edition of the International Conference „Perspectives of Business Law”.
The conference focuses on a large area of topics in the field: Company Law, Tax Law, Labour Law, Competition Law, Consumer Law and Criminal Law and Public law.
The conference intends to represent a real platform for debate between practitioners, researchers, PhD students or academics, and can be attended by both persons who are interested in writing and presenting a scientific paper and persons who just want to attend the debate as auditorium. The participation as a speaker or auditorium is free, as the conference does not have a registration fee.
The International Conference „Perspectives of Business Law” will also be broadcasted live on online channels of the Faculty of Law and those of our partners Wolters Kluwer and juridice.ro
The International Conference “Perspectives in Banking and Financial Law” the 15th edition
7th October 2022
Time: October 7, 2022 10:00 AM Bucharest
Friday – 7 October 2022
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Ist part |
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09:00 to 9:45 AM |
Registration and welcome |
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10:00 to 10:15 |
Associate Prof. PhD. Ovidiu Ioan Dumitru – Dean of Faculty of Law, Bucharest University of Economic Studies |
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10:15 to 10:30 |
Prof. PhD. Nicolae Istudor – Rector, Bucharest University of Economic Studies |
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10:30 to 10:45 |
Keynote Speaker Adrian Vasilescu – Banca Națională a României Lebedele negre care întrețin inflația globală |
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10:45 to 11:00 |
Keynote Speaker Mihai Precup – Secretar de Stat – Ministerul Finantelor Rolul fondurilor de investiții în dezvoltarea pieței de capital autohtone |
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10:45 to 11:00 |
Keynote Speaker George Serban – Secretar de Stat, Ministerul Justiției Digital tools for banking law – a judiciary perspective |
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11:00 to 11:15 |
Keynote Speaker Roberto Ferretti – President – European Society for Banking and Financial Law – New technologies and access to credit of retail customers. A legal analysis |
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11:15 to 11:30 |
Welcoming greetings from main partners: Ianfred Silberstein – President – European Society for Banking and Financial Law -Romania Mirela Iovu, Președinte Asociaţia Consilierilor Juridici din Sistemul Financiar-Bancar – Relevanța și contribuția funcției juridice din sistemul financiar-bancar la implementarea strategiei de afaceri |
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11:30 to 11:45 |
Keynote Speaker Sónia de Carvalho – The Whistleblower Directive: challenges and difficulties |
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11:45 to 12:00 |
Keynote Speaker Prof.univ.dr. José Carlos Laguna de Paz – Financial Regulation and Supervision in the Digital Economy |
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12:00 to 12:15 |
Keynote Speaker Dr. Ianfred Silberstein – Președinte European Society for Banking and Financial Law (Romania) – Act normativ chemat să reglementeze un nou tip de bănci în economia naţională |
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12:15 to 12:30 |
Dr. Ekaterina Labi, Legal Counsel, Governor’s Office, SSM Coordination, Banque centrale du Luxembourg – Presentation of the SSM Guide to the method of setting administrative pecuniary penalties |
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12:30 to 12:45 |
Prof.univ.dr. Lucian Bercea, Decan Facultatea de Drept, Universitatea de Vest din Timișoara – Spillover effects? Protecția finanțării noi și a finanțării intermediare legate de restructurarea companiilor |
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12:45 to 13:00 |
Prof.univ.dr. Lucian Săuleanu, Decan, Baroul Dolj – Cesiunea contractului de credit bancar versus cesiunea creanței bancare |
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13:00 to 13:15 |
Prof.univ.dr. Crenguța Leaua – Facultatea de Drept, Academia de Studii Economice din București – Lugano PlanB: a case study of a municipal economic development model based on the blockchain technology |
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13:15 to 14:00 |
Lunch break |
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Part II |
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14:00 to 15:00 |
Special Debate – The costs of regulatory compliance in banking Moderator: Dr. Cristian Ducu, President of the European Ethics and Compliance Association; Asist.univ.dr. Andreea Stănciulescu Special Guests: Olivia Stan – Head of Compliance Department, National Bank of Romania Mihaela Bouleanu – Compliance Executive Director OTP Bank Romania & President of the Compliance Comission – Romanian Banking Association |
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15:00 to 15:15 |
Gabriela Folcuț, Director Executiv Asociația Română a Băncilor – Abordări în legislația națională bancară versus legislația europeană |
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15:15 to 15:30 |
Liviu Fenoghen, Director, Centrul de Soluționare Alternativă a Litigiilor în Domeniul Bancar (CSALB) – Evoluții în activitatea de soluționare alternativă a diferendelor dintre consumatori și bănci |
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15:30 to 15:45 |
Ciprian Chiorean, Vicepreședinte Asociaţia Consilierilor Juridici din Sistemul Financiar-Bancar -Reglementarea naționala și europeană a serviciilor de finanțare participativă pentru afaceri |
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15:45 to 16:00 |
Gijs Boudewijn, General Manager of the Dutch Payments Association – Recent developments in EU payments related regulation |
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16:00 to 16:15 |
Prof.univ.dr. Sebastian Bodu – Consilier de Stat – Financial institutions: corporate governance and corporate social responsibility |
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16:15 to 16:30 |
Dr. C. Ducu, George Mihai Popa, Mihaela Pop – Whistleblowing within the banking sector |
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16:30 to 16:45 |
Lector univ.dr. Cristina Popa Tache, Vicepreședinte European Society for Banking and Financial Law (Romania) – Bill of Exchange as national or international instrument versus digitalisation |
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16:45 to 17:00 |
Conf.univ.dr. Răzvan Horațiu Radu – Procuror PICCJ – Evoluții recente ale jurisprudenței CJUE în materia dreptului fiscal |
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17:00 to 17:15 |
Coffee Break |
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17:15 to 17:30 |
Lidia Capmare, BRD – Manager Coordonator Departamentul Fonduri Europene, Programe Naționale și Parteneriate (EUNAT) și Oana Resceanu, Director Executiv Risc Operațiuni de Creditare – Financing Sources for SMEs |
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17:30 to 17:45 |
Andrei Burz-Pînzaru, Attorney at law, Partner in Reff&Asociații, member of Deloitte Legal – The regulation of crypto assets: from enforcement of existing laws to the need for a new regulation framework. The European Comission`s proposed regulatory approch |
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18:00 to 18:15 |
Lector univ. dr. Andreea Târșia, Facultatea de Drept, Universitatea „Lucian Blaga” Sibiu – Puterea băncii și protecția consumatorului în contextul creșterii inflației |
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18:15 to 18:30 |
Av. Delia Magherescu – Gorj Bar Association Criminal involvement in business |
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18:30 to 18:45 |
Av. Drd. Loredana Costina – The Interplay between the Second Payment Services Directive, the National Romanian Law on the Payment Services and GDPR |
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18:45 to 19:00 |
Elena-Irina Circiumaru ( Rahimian) – Scoala Doctorala Drept – Academia de Studii Economice Bucuresti Circuitele financiare fictive și achitarea integrală a prejudiciului părții civile în cazul infracțiunilor de evaziune fiscală. Consecințe. |
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19:00 to 19:15 |
Av. Drd. Adrian Corobană – Financial International Sanctions and Cryptocurrencies. Challenges and solutions |
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19:15 to 19:30 |
Av. Bogdan Barbuceanu – Scoala Doctorala Drept – Academia de Studii Economice Bucuresti Infractiunea de abuz in serviciu in activitatea bancara |
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19:45 to 20:00 |
Lector univ.dr. Dragoș Mănescu– Prodecan – Facultatea de Drept, Academia de Studii Ecomomice din București – Public sector asset purchase programme (PSPP) between a financial need and an infringement of sovereignty Closing session |
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20:00 |
Conference dinner |
