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Update on the Procedure for the Enactment of the Legislation on Whistleblowers’ Protection

Update on the Procedure for the Enactment of the Legislation on Whistleblowers’ Protection

Romania
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The Law on whistleblowers’ protection was approved on 29 June 2022 by the Chamber of Deputies. 

The final version of the law is not yet available for analysis; however, it is known that the form approved by the Senate in April 2022 was partly amended by this decisional legislative forum.

Assuming no constitutionality control and no request for the reexamination of the law by the Parliament, the law shall be enacted within a 20-day term from the receipt thereof by the President of Romania.

According to information available throughout the legislative process to date, the law shall come into force within 3 days from its publication in the Official Gazette of Romania.

Once this law in force, several categories of employers, including private legal entities managing a workforce exceeding 249, shall be under an obligation to create internal reporting channels and to adopt procedures for internal reporting, for verification and resolution on reportings and, where case, for remediation of reported breaches.

Conformity with the provisions of this legislative item is meant to prompt the unveiling of actions or inactions which do or might be deemed to breach the law in public interest domains, by securing a minimum protection of whistleblowers against potential retaliation by the entities or the individuals exposed to sanctions as a result of the reportings.

Important: the provisions of the Law on whistleblowers’ protection do not offer efficient means to deter potential abuse and to compensate employers for the prejudice they may incur as a result of a reporting of unreal breaches. Employers may manage their exposure by way of good practices (internal procedures and actions) customized to fit the organizational culture and implemented under the supervision of a conformity officer or of a different person designated for such specific purpose.

This information shall be updated after the publication of the Law on whistleblowers’ protection in the Official Gazette of Romania.

By Adriana Gaspar, Senior Partner, Co-head Corporate/M&A Practice, NNDKP

NNDKP at a Glance

Nestor Nestor Diculescu Kingston Petersen (NNDKP) is a promoter of business law in Romania with more than 30 years of experience, independently acknowledged as a pioneer of the Romanian legal market.

NNDKP offers full-service and integrated legal and tax advice to companies from diverse industry sectors. For the past three decades, NNDKP lawyers have assisted corporations, financial institutions, private equity funds and local entrepreneurs in landmark deals and projects in Romania, contributing to the evolution of the Romanian business environment, including in innovative and niche economic sectors.

NNDKP’s team brings together knowledgeable, talented and dedicated lawyers and tax advisors active in Romania, with an impressive track record that reflects a mix of industry insights, courtroom experience and practical business sense. Over 120 lawyers & tax & IP counsellors and 50+ business support professionals form one of the largest and most respected teams of independent professional services providers in Romania. We are on the ground where needed, working either from our headquarters in Bucharest or from our regional offices in Timisoara and Cluj-Napoca – major cities and important economic, academic and social hubs in Romania.

NNDKP provides assistance in virtually all areas of practice including Advertising, Banking & Finance, Capital Markets, Competition and State Aid, Consumer Protection, Corporate / M&A and Commercial, Data Protection, Dispute Resolution, Employment, Energy and Natural Resources, Environment, EU Law, Gaming, Immigration, Insurance and Private Pensions, Intellectual Property, Pharmaceuticals and Healthcare, Infrastructure, Public Procurement and PPP, Real Estate and Construction, Tax and Telecommunications and Media.

Along the years NNDKP has established strong connections with leading international law firms and high-profile professional networks. NNDKP represents Romania in the prestigious international professional alliances Lex Mundi, World Services Group, International Attorneys Club and is a founding member of SEE Legal.

The firm is constantly top ranked in all practice areas by the renowned international guides Chambers & Partners, Legal500 and IFLR 1000. NNDKP is a 6-time winner of the much-coveted “Romania Law Firm of the Year” award at the Chambers Europe Awards gala, in 2022, 2021, 2017, 2013, 2012 and 2009.

Firm’s website: www.nndkp.ro