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Țuca Zbârcea & Asociații
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Practice Areas
Practice areas

Țuca Zbârcea & Asociații has an unparalleled knowledge and commercial understanding of the way in which the Romanian gambling industry works. We are advising many of the gambling operators active in the Romanian online and offline markets as well as software developers, payment processors and other suppliers of services to the gambling industry.

Our goal is to provide innovative, business oriented advice to our clients on all matters impacting their businesses, covering a large variety of practice areas such as gambling regulatory matters, AML, media and advertising, data protection, IP and tax.

We were also involved in the consultations held by the Romanian authorities having regulatory prerogatives over the gambling sector and acted as a trusted partner in the regulators’ efforts to make the Romanian legal framework one of the friendliest environment for online betting.

Scope of Practice
covering an extensive range or legal issues which arise in the gambling industry including: assistance in the applications for interim rights and full licenses to offer online gambling in Romania; assistance in the applications for 2nd class gambling licenses required for the suppliers of services to the gambling industry; the lawful promotion of gambling; negotiation of contracts between gambling operators and services suppliers; AML and data protection compliance; the tax treatment of both operators’ and players’ revenues; corporate transactions aiming at businesses consolidation on the Romanian market.

Cristian Radu

Țuca Zbârcea & Asociații and Țuca Zbârcea & Asociații Tax are collaborating with Andersen Global in Romania
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