EU concerned about rule of law in Romania

The EU have been facing a number of challenges following the swift of power in many member states.

The new wave of politicians are challenging different measures and putting in danger the stability of the union if following the same path.

In addition to that, some countries as Hungary, Poland and Romania may be prosecuted for taking measures against the rule of law.

Romania has announced a referendum to define certain matters (in special, the judiciary system).

As per statement of Romanians authorities the measures search to protect politicians from judiciary abuse.

Other measures concentration power under the administrative branch were taken in Hungary and Poland, to control education, courts and media.

The EU noted that this matters require immediate and special attention, while Mr Junker (President of the Commission) said the measures are coming and that sanctions are needed.



Jaime Prieto

Mr. Jaime Prieto is a lawyer experienced in Financial Crime, Anti-Money Laundering and Counter Terrorism Financing having extensive professional experience in both public and private sectors. Mr. Prieto has been a Head of Compliance in the European Union, the Americas and the Caribbean for banks, trust companies, asset managers, Big Four audit and advisory firms, RegTechs, government agencies and other types of financial professionals. In addition to his experience, he has been legal and educational chair in several compliance and sectorial organisations and performed as a teacher and speaker for a number of organisations and in several local and international forums. Furthermore, Mr. Prieto is an experienced Money Laundering Reporting Officer anda Data Protection officer with additional experience in risk management.
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