Disposals and acquisitions of equity and assets (business transfers)
Corporate lawyer in Romania. Asset acquisition in Romania
The Romanian economic market is constantly evolving, and commercial companies must adapt to these changes using various legal tools provided by the law. Operations such as business transfer in Romania, transfer of assets in Romania, or share transfer in Romania are used either to help companies align with market demands or to consolidate or expand their businesses.
The clearest legal framework for defining transfer of assets in Romania is provided by the Fiscal Code. Accordingly, transfer of assets in Romania refers to the operation through which a company, without being dissolved, transfers all or one or more branches of its activity to another company, in exchange for participation titles representing the company share capital in Romania of the beneficiary company.
Share capital in Romania refers to the financial and material resources invested by shareholders or associates to fund the activity and purpose of the company. This capital may be in the form of cash or in-kind contributions. In the case of a limited liability company (SRL), the company share capital in Romania is divided into social parts, which can be transferred to another associate or to an external person, through a share transfer in Romania. It is essential to analyze the share capital in Romania before entering into any transaction, especially during M&A in Romania procedures. Additionally, for public entities, a business lawyer in Romania or corporate lawyer in Romania must supervise the legality of asset acquisition in Romania through transparent procedures that comply with current legislation.
“Transfer” refers to the sale, assignment, or alienation of ownership rights, or the exchange of a property right for services or another right. A business transfer in Romania occurs by transferring one or more branches of organized economic activity between two legally independent companies.
The corporate law firms in Romania, such as the Romanian Law Firm Pavel Mărgărit and Associates, recommend collaborating with a corporate lawyer in Romania or business contract attorney in Romania to ensure the legality, safety, and efficiency of such operations. A business lawyer in Romania can prepare a due diligence in Romania report to verify the history of the assets subject to asset transfer in Romania, whether the seller has the legal right to make the transfer, and identify any hidden risks or irregularities.
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Business lawyer in Romania. Mergers and Acquisitions – M&A in Romania
Public or private entities may carry out asset acquisition in Romania involving goods with economic value (e.g., buildings, equipment, etc.) used long-term in the activity. These acquisitions can take place either in the private sector, between companies, or in the public sector, by institutions acquiring goods via auctions or direct procurement. It is advisable to make any acquisition of assets in the presence of a business lawyer in Romania or a corporate lawyer in Romania to determine the legal status of the goods (free of encumbrances, properly registered, legally owned) and to clarify the fiscal regime and related accounting implications.
A business transfer in Romania involves a transfer of assets in Romania and benefits from fiscal advantages, meaning it is not subject to VAT. A corporate lawyer in Romania or commercial lawyer in Romania plays a key role in drafting documents, ensuring legal compliance, and correctly structuring the transaction. Also, a corporate lawyer in Romania is directly involved in the due diligence in Romania process, checking all legal and financial aspects of the transferred assets.
A business transfer in Romania may include the transfer of essential company assets such as equipment, know-how, clients, and even employees. In this case, a share transfer agreement in Romania or a business transfer agreement must be carefully drafted to protect the interests of both parties. Whether assets or shares are acquired, involving a business contract attorney in Romania or commercial lawyer in Romania is strongly recommended to avoid future disputes.
A key step in any M&A in Romania is conducting a thorough due diligence in Romania. This process helps identify hidden legal or fiscal risks and is best handled by a corporate lawyer in Romania or a business lawyer in Romania experienced in M&A in Romania. A share transfer agreement in Romania or contract for asset acquisition in Romania must clearly outline the transferred assets, the transaction value, and how the share capital in Romania is impacted.
For those selling or purchasing a business, legal advice from a commercial lawyer in Romania is essential so that the business transfer in Romania, asset transfer in Romania, or share transfer in Romania takes place without risk. The Romanian Law Firm Pavel Mărgărit and Associates offers comprehensive legal assistance in matters related to M&A in Romania, asset acquisition in Romania, share transfer in Romania, and due diligence in Romania, with solid expertise in handling complex business transactions.
In this context, the Romanian Law Firm Pavel Mărgărit and Associates provides top-quality legal services across a wide range of practice areas, including transfer of assets in Romania, business transfer in Romania, and share capital in Romania, offering clear and efficient legal solutions to clients who require the guidance of an experienced business contract attorney in Romania or corporate law firms in Romania.
Pavel, Margarit and Associates Law Firm is one of the top law firms in Romania, providing high-quality legal services. The firm’s clients include multinational and domestic companies of great magnitude. In 2025, the law firm’s success stories brought it international recognition from the most prestigious international guides and publications in the field. As a result, Pavel, Margarit and Associates Law Firm ranked 3rd in Romania in the Legal 500’s ranking of business law firms with the most relevant expertise. The law firm is internationally recognized by the IFLR 1000 Financial and Corporate 2025 guide. Additionally, Pavel, Margarit and Associates Law Firm is the only law firm in Romania recommended by the international director of Global Law Experts in London in the Dispute Resolution practice area. All relevant information about Pavel, Margarit and Associates Law Firm can be found on the website www.avocatpavel.com.
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