📋 Legal Framework

In accordance with Law No. 129/2019 on preventing and combating money laundering and terrorist financing, as well as the UNBR Sectoral Regulations, we have a legal obligation to identify our clients before starting any contractual relationship.

Please complete, hand-sign, and send us the appropriate form, together with copies of identification documents, before signing the legal assistance agreement.

📄 Download Forms

Bilingual forms (Romanian / English) – one file for both languages:

✍️ Instructions for Completion and Submission

• 1. Download the appropriate form (Word).
• 2. Complete ALL fields with accurate and up-to-date information.
• 3. Hand-sign (with pen, not digital signature) in the "Semnătură / Signature" field.
• 4. Hand-write your full name and date in the designated spaces.
• 5. Attach true copies of the original documents (scan or photo):
  • - Individual: identity card (front/back) or passport
  • - Legal entity: certificate of incorporation + recent extract from Trade Register
  • - Legal representative: identity card (front/back)
• 6. Send the completed form + scanned documents by email to: office@anghel-associates.ro
• 7. After document verification, we will finalize the preparation and signing of the legal assistance agreement.