What you need to know regarding Real Beneficiary Statement for Companies in Romania
Starting with April 30, 2021, the obligation to submit the Real Beneficiary Statement for the ...
Could opening an account on a social network using other people’s names lead to criminal charges?
In the context of technological development and the appearance of various social networks that are ...
How can you avoid registration in the Central Credit Register in order to access new loans?
The procedure for deregistration of data from the central credit register is a novelty from ...
How to buy a property in Romania?
The purchase of a property in Romania, such as an apartment or house, industrial hall, ...
Appeal against the tax administrative document
Any person who faces a tax decision issued by an authority within the National Agency ...
Recovery of the constructor’s debts: How to register the legal mortgage (statuatory lien) of the constructor in the land book
Recovery of the constructor’s debts: register the legal mortgage in the land book Construction companies ...
Incorporating a company in Romania – simpler rules for the share capital
Incorporating a limited liability company in Romania has become simpler. In Romania there isn’t a ...
Pavel, Margarit & Associates Romanian Law Firm was ranked in 2021 among the top law firms in Romania by the international legal guide Legal 500
The international legal guide Legal 500 has recently published the rankings of the best law ...
Doing Business: Advantages of Incorporating a Company in Romania
With taxes ranging from 1% to 16%, a differentiated VAT depending on the type and ...
The New Amendments to the Companies Law in Romania
On July 2, 2020, Law no. 102/2020 for the amendment and supplementation of Companies Law ...
Romanian companies in insolvency may prevent creditor’s abuse
Banks, leasing companies or the National Agency for Tax Administration (ANAF) are often creditors of ...
First steps to be taken by a Romanian company that opened the insolvency proceedings
When a Romanian company opens the insolvency proceedings, it must notify all the creditors and ...
Many real estate projects in Romania have construction defects. What actions should developers take to be compensated
Sometimes, new real estate projects have construction defects that are not even known by the ...
Pavel, Margarit & Associates Romanian Law Firm is one of the best law firms in Romania, according to the IFLR1000 rankings for 2020
Pavel, Margarit & Associates Romanian Law Firm was ranked among the best law firms in ...
Pavel, Mărgărit & Associates Romanian Law Firm offered legal advice for the launching of the first peer-to-peer car sharing platform in Romania, perpetoo.com
Pavel, Mărgărit & Associates Romanian Law Firm advised the first peer to peer car sharing ...
Radu Pavel, Romanian lawyer specialized in investment’s securities: 5 tips to protect the capital invested in a Romanian company
If an investor or a shareholder wants to invest in a Romanian company and receive ...
How do you appeal fiscal’s authority decision, after inspection
Very often, tax inspectors decide larger amounts of fiscal debt after a fiscal inspection. However, ...
How can a Romanian insolvent company best value its asset
Romanian companies that have opened insolvency proceedings need liquidity to continue their business. One of ...
How to exclude an undesirable shareholder from your company
If a shareholder fails to fulfill its obligations or does something contrary to the interests ...
How can you recover a car, an industrial machine or equipment from someone who refuses to render the asset
There are many situations when contracts between companies are not respected by one party, which ...
Radu Pavel, Romanian insolvency lawyer: Key elements to help you reorganize your business and re-enter in the economic circuit the insolvent company
In Romania, only a few companies manage to reorganize and restructure the activity after they ...
Six steps to get court agreement in order to recover your debt
In order to recover a debt, the creditor who has an enforceable title (such as ...
Pavel, Mărgărit & Associates Romanian Law Firm advised a major company in a successful reorganization case
Having over 10 years of experience in restructuring and insolvency cases, Pavel, Mărgărit & Associates ...
ANAF charges more and more company managers for the losses that society generates. Over 6,000 people received notifications from ANAF in 2016 (exclusive statistics)
The Romanian National Agency for Tax Administration has issued thousands of notifications against the persons ...
Pavel, Mărgărit & Associates Romanian Law Firm is one of the best law firms in Romania, according to the famous guide IFLR1000, 2019 edition
Pavel, Margarit & Associates Romanian Law Firm is one of the best law firms in ...
Construction litigation: How can claims be recovered by tenants and real estate developers?
In the first quarter of the year, over 17,000 building activities were inspected by Romanian ...
How can you register your trademark in another country
A trademark registered at the State Office for Inventions and Trademarks (OSIM) is protected only ...
ANRP granted to former owners of a nationalized property compensation titles worth almost EUR 1 billion in the last 5 years
From 2014 until mid-July 2018, the former owners of the nationalized houses received compensation titles ...
What is the required documentation for the opening of insolvency proceedings at debtor’s initiative
A company is insolvent if it fails to pay the debt to a creditor within ...
How to appeal an asylum request rejection in Romania
Applications for asylum may be rejected by Romanian authorities from several reasons. Applicants have multiple ...
Who can be held accountable for the company’s insolvency
Tens of thousands of Romanian companies are still in insolvency stage. Many companies opened the ...
What is a trademark and how do you register one
The trademark is defined by law as a sign that distinguishes the products or services ...
What can you do when someone uses your registered mark?
The legal registration of a trade mark confers to its owner an exclusive right over ...
Merger of companies in Romania
The merger of the companies presupposes the existence of at least two distinct companies registered ...
How to change the company’s headquarters
The headquarters of the company may be changed at any time by the sole shareholder's ...
Regaining citizenship for those persons who lost it and their descendants
Romanian citizenship may be obtained by persons who lost this status, as well by their ...
Transcription of foreign civil status documents into Romanian registries
Any Romanian citizen is obliged by law to transcribe their civil status documents obtained abroad. ...
How to reduce the share capital of a Romanian Limited Liability Company
The share capital of a company cannot be less than 42 euros (200 Romanian lei). ...
How to modify the main object of activity of the Romanian company
The main object of activity is the basic activity that a company carries out. This ...
How can associates change the Director of a Romanian company?
Romanian limited liabilities companies and joint stock companies can change their Directors at any time ...
How to increase the share capital of a company in Romania. Benefits and legal issues involved
The share capital of a Romanian Limited Liability Company (LLC) can’t be less than 42 ...
Former owners may sue the Romanian state for the restitution of buildings. 26,400 files unsolved by Romanian Restitution Authority on Law 10/2001. Owners may go to Court
About 26,400 notifications for the restitution of buildings in Romania, based on Law 10/2001, submitted ...
What do you have to do when you make an acquisition of a company in Romania
When a new shareholder makes an acquisition of shares in a company in Romania, he ...
Five aspects you have to keep in mind when you buy a property in Romania
We are again going through a boom in the real estate market in Romania, and ...
Pavel, Mărgărit & Associates Romanian Law Firm is recognized as a „Leading Firm” in Romania, in 2018, by Legal500, the most prestigious legal guide in the world
Pavel, Mărgărit & Associates Romanian Law Firm is one of the best law firms in ...
Pavel, Mărgărit & Associates Romanian Law Firm assisted Vast Resources Plc. in the 9,5 mln. $ deal with Mercuria Energy Trading S.A., one of the world’s largest energy trading companies
Pavel, Mărgărit & Associates Romanian Law Firm assisted the British company Vast Resources Plc, listed ...
How to recover your debts from a company in insolvency, with the help of a Romanian insolvency lawyer. STATISTICS on insolvency files pending before the Romanian courts
Debt recovery is still a legal matter of interest in the Romanian business environment, as ...
Lawyers from Pavel, Margarit & Associates Romanian Law Firm advice: A lot of legal issues can occur in cases of debt recovery. How can be solved these debt collection cases
Late payment of debts was a common legal issue in the business environment during and ...
Pavel, Mărgărit & Associates Romanian Law Firm, recognized as one of the best law firms in the country, by the famous IFLR1000 law guide, 2018 edition
Pavel, Mărgărit & Associates Romanian Law Firm has been recognized as one of the top ...
How to reduce the share capital of a Romanian company and the aspects that shareholders need to keep in mind
The share capital of a company can not be less than 200 lei. However, there ...
How to obtain a long stay visa for commercial activities
If you do not have the Romanian citizenship or the citizenship of another member of ...
Are you looking to rent a office space in Romania?
Are you looking to rent a office space in Romania? These are some unpleasant legal ...
Four aspects that you need to keep in mind when buying land in Romania. How can a Romanian lawyer help you
Buying a land for exploitation or for construction in Romania involves a lot of legal ...
You’re the administrator of a company in Romania? How may a claim of personal liability be filed against you?
During and after crisis, more and more companies have entered into the insolvency procedure or ...
You want to buy a property in Romania? Here’s how a Romanian real estate due diligence lawyer can advise you
Before buying a property in Romania, both the seller and the buyer must ensure that ...
What can you do when you are sued and how a specialized litigation lawyer in Romania can help you in this litigation case
If you receive a petition and you are sued in Romania, there are several steps ...
A specialized corporate lawyer can take all steps to set up a limited liability company in Romania. What steps will be followed
The incorporation of a Limited Liability Company (LLC) in Romania involves a number of steps, ...
How a Romanian lawyer specialized in property recovery can help you?
How a Romanian lawyer specialized in property recovery can help you in restitution of property ...
How do you choose a Romanian law firm if you want to open the insolvency procedure for the firm in Romania
Many Romanian companies have to open the insolvency procedure in Romania, given the fact that, ...
How can a Romanian citizenship lawyer help you get Romanian citizenship at your request
In the current geopolitical, socio-economic context and taking into account the investment potential in Romania, ...
City halls in Romania have thousands of unsolved property restitution notifications. Allmost 30.000 files could be solved in Law court
Some city halls in Romania have hundreds, thousands and even tens of thousands unsolved property ...
How to Establish and Incorporate a Limited Liability Company in Romania Using a Corporate Lawyer in Bucharest
What seems to be relevant in the present article is the current legislation in Romania ...
New Customs Code of the European Union
The Customs Code establishes the general rules and procedures applicable to goods brought into or ...
Tax on dividends starting in January 2016
In case a Romanian legal entity pays the dividends to another Romanian legal entity, it ...
The High Court of Cassation and Justice decided that an appeal against the tax audit report is inadmissible
The High Court of Cassation and Justice, in motivating the decision, considered that the tax ...
The Constitutional Court decision on rejection of the exceptions of unconstitutionality of the provisions of OUG no. 194/2002 on foreigners
The criticized article of law refers to the extension of the temporary residence in ...
Immigration law in Romania, seeking an immigration lawyer for obtaining Romanian citizenship
Immigration law provides the right of foreign to apply for Romanian citizenship. With the help ...
Directive 2014/98/EU on 15 October 2014
The Directive 2014/98/EU on 15 October 2014 implements the Council Directive 2008/90/EC as regards specific ...
Directive 2014/96/EU of 15 October 2014
on the requirements for the labeling, sealing and packaging of fruit plant propagating material and ...
Directive 2014/91/EU of the European Parliament and of the Council of 23 July 2014
14 The Directive amends Directive 2009/65/EC on the coordination of laws, regulations and administrative provisions ...
Directive 2014/92/EU Of The European Parliament And Of The Council
On the comparability of fees related to payment accounts, payment account switching and access to ...
Council Directive 2014/86/EU of 8 July 2014
The Council Directive 2014/86/EU of 8 July 2014 amends Directive 2011/96/EU on the common system ...
Commission Directive 2014/82/EU of 24 June 2014
The Directive amends Directive 2007/59/EC of the European Parliament and of the Council as regards ...
VAT reform initiated by the European Commission
Among the updated Norms it will be supported more effectively the single market, it will ...
Project Order on approving the Methodological Norms on the approval and authorization of fire safety and civil protection
The deadline for issuing the approvals is maximum 15 days and the term for issuing ...
ANCOM press release about the extension of the telephone, Internet and television Agreements
The Agreements for telephone, Internet and television services are extended, usually, either with automatically, for ...
Consumer Protection Law was amended, the new provisions containing drastic measures against companies who deceiving their customers
Through this law there also have been modified the provisions of Law No. 363/2007 on ...
Preliminary question on the reduction of the tax base in case of cancellation of a real estate leasing agreement
in case a lease on a building requires either the transfer of property in favor ...
Amending the law regarding patient rights
The persons expressly designated by the patient are the relatives and friends of the patient, ...
Decision of the High Court of Cassation and Justice on imposing of restrictive requirements for subcontractors
Stating that in its contents are inserted only the defenses of the respondent-defendant, without concrete ...
It entered in force the Ordinance no. 9/2016 on amending and supplementing Law no. 449/2003 regarding the sale of goods and associated guarantees
According to the Ordinance, compared to the old regulation, was introduced a new provision regarding ...
Since January 2016, the provisions of Regulation No. 524/2013 on online dispute resolution for consumer are applicable
This ordinance applies to extra judiciary procedures to settle national and cross-border litigation arising from ...
Failure to display the energy certificate by the building owners punished more severely
The main amendments brought by the Ordinance are the substantial increase in fines, and the ...
Law regarding giving in payment of immovable property for redemption of obligations under loan agreements was adopted by the Senate
According to the legal provisions, notwithstanding the Civil Code, the consumer has the right to ...
The Law amending the criminal record was modified
The law was amended for the need to facilitate the access of Romanian citizens abroad ...
It was approved the Order on the procedure for declaring inactive taxpayers
According to the Order, the taxpayers / payers declared inactive will have the VAT registration ...
Draft order regarding the procedure of registration for VAT
According to the Project, the procedure is applicable for issuing the Decision on registration for ...
ICCJ decision on whether to grant compensation for loss of earnings
"In order to establish the monetary equivalent of the damage apply the principles established by ...
Constitutional Court’s decision on the cessation of entirety by judicial partition
The object of the exception of unconstitutionality is the provisions of art. 990 paragraph (1) ...
Exception of unconstitutionality. The obligation to ensure legal assistance during the trial
In justifying the exception of unconstitutionality it is shown that the criticized text discriminates against ...
Timisoara Court of Appeal decision on the refusal of the administrator to convening the General Meetings of the Shareholders at the request of a shareholder
According to the facts of the case brought before the Court, as provided in the ...
Preliminary ruling on the nature of the consumer loan. Ruling of the EUCJ
1. Must it be held that, pursuant to Article 4(1)(2) (investment services and activities), Article 4(1)(17) (financial ...
CJUE. Right of subscribers terminate the contract without penalty
This request for a preliminary ruling has been made in proceedings between the Verein für ...
RIL admitted. The act of conducting activity in shopping centers, on public holidays
in public holidays as stipulated in article 139 paragraph (1) of the Labor Code, republished, ...
CJEU. Commercial lease agreements. Right of the anchor tenant to prevent the lessor letting commercial premises to third parties
The request for a preliminary ruling has been made in proceedings between SIA ‘Maxima Latvija’ ...
SCCJ. Establishing the imputation method of payment, when this is not done neither by the creditor nor the debtor
if a debt is due and another not yet due, the payment is imputed on ...
EUCJ. Directive on collective redundancies. Termination of Labor Agreement
“If the view were taken that a worker’s refusal to accept a 25% reduction of ...
ANPC has won in the first instance in front of the Bucharest Court the case regarding possible abusive clauses with the Romanian Bank
According to the press release, the case was submitted to the court based on the ...
Preliminary ruling regarding infringement of intellectual proprietary right
The preliminary question relates to art. 8 (1) of Directive 2004/48 / EC of the ...
Law promulgated: Owners associations obliged to issue receipts of the divided maintenance expenses
The Law is to be published in the Official Gazette and then will enter into ...
Decision No. 17 / 05.10.2015 of the ICCJ, on the amounts due for defendants convicted of tax evasion
The Decision is to be published in the Official Gazette, at which point the judgment ...
It was published the final version of the law “Big Brother”. What is the time limit allowed to providers for data storage?
The law will come into force on 17.10.2015. According to this law, "traffic data relating ...
The providers of telephony, Internet and television are obliged to publish the information regarding the termination or modification of the Agreement
According to the decision above – mentioned, the information that providers are obliged to publish ...
What is the deadline for replacing the cash registers with paper rolls?
These provisions are contained in the Emergency Ordinance No. 91/2014 on amending and supplementing the ...
Stock company. The expiration of the Directors’ mandate
"Pursuant to art. 72 of Law no. 31/1990, the obligations and responsibility of the directors ...
ICCJ. Exclusion of a shareholder. Company dissolution
"If by a counterclaim is requested the exclusion from the company of the shareholder director ...
Project on the approval form “Affidavit for exemption from social health insurance contributions of individuals who derive income from rental and leasing”
According to the Central Fiscal Commission Decision no. 2/2015 concerning the interpretation and application of ...
EUCJ declares that the Commission’s US Safe Harbour Decision is invalid
Whilst the Court of Justice alone has jurisdiction to declare an EU act invalid, where ...
ICCJ. Unjustified refusal to process an application
The High Court finds that in this case, the arguments of the court are devoid ...
From 1’st of January 2016 the tax for certain micro enterprises will drop to 1%
So, the general quota of tax revenue for Micro enterprises will continue to be 3%, ...
Gift vouchers up to 150 lei will not be taxed from 2016
Thus, since 1 January 2016, the quota up to 2%, representing the limit to which ...
Withholding of taxes and employees’ contributions, but not paying them to the state is no longer an offence
Art. 6 of Law no. 241/2005 provides that "is an offense and is punishable by ...
The tax record certificate was amended, starting on 03/09/2015
This Ordinance repealed the previous regulation regarding the fiscal record certificate, respectively Government Ordinance no. ...
The new Fiscal Code passed the Parliament and will be sent to promulgation
The Law Project on the new Fiscal Code was sent for the second time to ...
The procedure for applying for compensation from Astra Insurance Reinsurance Company
In this situation, the creditors of the insurance policies (insured person, the insurance beneficiary or ...
The Labor Code was adopted on 03.09.2015, as a result of a citizens’ legislative initiative
The document, which passed the verification of the Constitutional Court, provides flexible and more balanced ...
High Court. Annulment of Shareholders Resolution for conversion of shares. Effects
In the present case subject to the Decision, given that through the claim the plaintiff ...
ANAF started checking individuals with high fiscal risk
In the sample of risk are included individuals with a fortune displayed significantly (real estate, ...
There were established two new types of legal entities, non-existent so far in Romania
The social economy contributes to the development of local communities, creating jobs, involvement of persons ...
Amendment to the provisions on the criteria for conditioning the registration for VAT purposes
According to the said Order, if the legal representative of the taxable person presents to ...
The new Fiscal Procedure Code was approved by Law no. 207/2015
In the transitional and final provisions it is provided, inter alia, the exemption from the ...
The decision of the High Court of Cassation and Justice on the insurer’s refusal to pay the indemnity
The High Court of Cassation and Justice, looking at the allegations of the case found ...
Law Project on appeals in matters of public procurement contracts
This Law Project applies to claims involving the granting of compensation for damages caused in ...
For any document issued by the Tax Authorities there is no longer a stamp duty mandatory
Through this Ordinance it was introduced a new article in the Fiscal Procedure Code, which ...
High Court decision on the evidence of improvements made by the lessee
The claims representing the value of improvements to the apartments were found by the Court ...
Law Project – Incorporation the associations of owners and management of condominiums
Currently, the regulatory framework relating to housing include: Housing Law no. 114/1996, republished, with subsequent ...
Timisoara Court of Appeal determined that environmental stamp is incompatible with the provisions of art. 110 of TFEU
In accordance with to the provisions of art. 110 of the Treaty on the Functioning ...
New law project – on tourism law
Considering the present situation and the needs identified in the field of tourism, this Law ...
Action for damages for loss of use of the building during the time when it was confiscated by the state. Supreme Court Decision
The Supreme Court has been invested to decide on the penalty interest owed by the ...
The law which amends the provisions relating to maternity protection at workplaces came into force
Under the new legal provisions, by "job" means the area delimited in space, depending on ...
Law No. 157/2015 on approving the Government Emergency Ordinance No. 34/2014 on consumer rights in contracts with professionals and amending and supplementing certain acts
In accordance with the legal provisions, it was approved the Government Emergency Ordinance No. 34 ...
The tax codes were adopted by the Chamber of Deputies. Lowering of VAT to 19% will enter into force
One of the most important changes provided by the two codes is the one regarding ...
The Romanian Trade Register interconnected at the system of EU Trade Register. Companies will have a new Sole Identification Code
The interconnection of Trade Registers system will be set up by registries in all EU ...
The provisions of art. 52 paragraph (1) letter b) of the Labor Code – declared unconstitutional. Decision of the Constitutional Court
The Court finds that the provisions of art. 52 paragraph (1) letter b) of Law ...
The voluntary house insurance can be closed only after completing a mandatory insurance. Law project adopted
Through the Law Project was introduced a new provision which establishes the rule that you ...
The Doctors will be able to work privately in public hospitals
They may be included in the list of health services, investigations or treatments with payment, ...
Minimum wage will be increased from July 1’st. Obligations for Employers
So, in the first stage, starting on 1 January 2015, to 975 lei per month ...
DECISION No. 195 of 31 March 2015 on the unconstitutionality of the provisions of art. 29 paragraph 1 d) second theses of the Law of cadastre and real estate No. 7/1996
The author of the exception argues that the provisions under criticism contravene to the constitutional ...
It was republished the Law no. 189 of 13.05.2003 on international legal assistance in civil and commercial matters
Release of judicial and extrajudicial documents in and abroad is the formality that aims to ...
It was published the Law No. 121 / 29.05.2015 amending and supplementing the Law on Accounting
According to this law, individuals performing activities which product income, as defined by the Tax ...
The implementing rules of the patients’ rights Law no. 46/2003 have been amended
According to the provisions of the Order, it was regulated the situation on the patient’s ...
It was adopted the Law No. 120/2015 regarding the stimulation of individual investors – business angels
The companies, in which shares may be purchased, must meet the following conditions: to be ...
The homes purchased through the “First House” program can now be rented
Amongst the changes new introduced is found a new provision according to which the Ministry ...
Changing of the Law on Unfair Competition and other acts in the field of competition
According to the amendments of the above mentioned Law, there were amended the fines for ...
RIL: Removal of illegally parked cars cannot be regulated by a Local Council Decision
The decision was given, following a notification made by the Ombudsman, through the promotion of ...
ANAF rejects the application for registration for VAT purposes of administrators who belong or have been part of companies with outstanding debt to the state budget
As a consequence, there were modified the criteria underlying the registration for VAT purposes, motivated ...
Days of May 31, 2015 and June 1, 2015 – statutory holidays. What rights do employees have in these days?
However, the Labor Code provides exceptions for certain categories of employees who do not benefit ...
Order on approving the Procedure for the exercise of state control for market surveillance of construction products
State Construction Inspectorate is the authority for market surveillance for all products for construction, except ...
A new decision on denomination of CHF ordered by the Targu – Jiu Court
The court admitted the claim, noted the unfairness of the contractual clauses inserted in the ...
Taxation of the tip canceled by the Senate Budget Committee
The Government Emergency Ordinance No. 8/2015 on amending and supplementing Government Emergency Ordinance No. ...
Obtaining in court the cancellation of the fine from the IRS, also involves the recovering of the money
The exception of unconstitutionality refers to the provisions of pt. 8 (viii) of the section ...
Tax amnesty law was approved by the Government
The tax obligations which will be canceled consist of: reconsideration/reappointment of an activity as dependent, ...
The forfeiture of the good conduct guarantee provided by the Government Emergency Ordinance No. 34/2006 on the award of public procurement contracts was declared unconstitutional
The object of the exceptions of unconstitutionality is the provisions of art. 2711 and art. ...
Order No. 161/2015 on amending and supplementing the Procedure for communication by electronic means between the National Agency for Fiscal Administration and individuals
According to the above - mentioned Order the actions assured and permitted by the service ...
Huge fines for parents who do not inform the authorities when their children perform artistic activities
The conditions of development of the activities provided by the children in cultural, artistic, sports, ...
Draft Law by which a new category of vehicles is exempted from paying the environment stamp
In the draft law it is established that the vehicles used by units of the ...
Draft Project of NBR on amending the Regulation on reporting of statistical data and information
The main amendments to Regulation No. 4/2014 are found in Title I Reporting of data ...
It was approved the model and content of the personal cash register and its registration procedure with the Tax Authorities
Thus, in accordance with the provisions of the Order, the economic operator has the obligation ...
The Decision of HCCJ No. 6/2015 – registering the sanction of the warning in the criminal tax records
The referral to the High Court of Cassation and Justice has been made by the ...
The Constitutional Court ruled that the employer cannot suspend the contract of the employee, in case of filleing against him a criminal complaint
Regarding this exception of unconstitutionality, the Constitutional Court decided on admission of it and found ...
CJEU decided that an insurance contract must set out transparently, in plain, intelligible language, the functioning of the insurance arrangements
In the given case, the principal dispute had as object two loan contracts signed by ...
If companies selling electrical and electronic equipment do not inform clients about waste collection, they are liable for fines of up to 50,000 lei
The Ordinance transposes the Directive 2012/19 / EU of the European Parliament and of the ...
Failure by employers to fulfill the legal norms on safety and health at work is sanctioned with fines of up to 10,000 lei
Also, the employer is obliged to organize the training of its employees in the sector ...
Order of the Minister of Health No. 372/2015 regarding the registration of medical devices
Thus, according to the provisions of the Order, at the date the medical devices are ...
Community trademark, not only national protection, but also in the European community
The protection can only be obtained by registration, aspect that involves, first, submitting an application ...
It was approved the Emergency Ordinance regarding the taxation of the tips
It is thus eliminated the possibility of erroneous interpretations of the origin of amounts received ...
It was published the Order of the model, content and conditions of approval of activity programs for economic and financial inspection device
The work program for economic and financial inspection device sets the minimum content of the ...
CJEU: The Romanian State cannot exempt from the tax vehicles already registered and in respect of which a tax previously in force but found to be incompatible with EU law has been paid
The dispute in Romania was founded on the complaint introduced by Mr. Manea, who requested ...
It was approved the procedure for establishing by default the taxes and contributions with self assessment or withholding regime
The department with responsibilities in the management of tax returns within the fiscal body competent ...
New rules issued by ANAF for recalculation of rental income
So, according to the provisions of the Ordinance, in case of termination, during the fiscal ...
It was published the law for financial discipline on the operations of receipts and payments
The general provisions of the aforementioned law establish that the operations of receipts and payments ...
The court seized with solving the claim for payment of the price of a building confiscated abusively, may grant the updated price, according to the decision of the High Court of Cassation and Justice
The High Court held that in the case the applicant claimed only the restitution of ...
The Decision of the High Court of Cassation and Justice on successor rights on payment of the shares held by their deceased predecessor
The moment of birth of the payment obligation relates to the date of the last ...
The High Court of Cassation and Justice decided that the VAT deduction cannot be made if the invoice does not fulfill all of the form conditions
Thus, through the above-mentioned decision, the High Court of Cassation and Justice has determined that: ...
The possibility of suspending the payment of the bank lending rates, until the closing of the judgment
After the date of registering such a claim, through a presidential ordinance it may be ...
Project of ANCPI on amending the Regulation of registration procedure in the Land Book
The Regulation establishes the working procedures for registration with the Cadastre and Land Registry records ...
There were established the measures for the uniform application of EU legislation harmonizing the conditions for the marketing of products
According to Law No. 50/2015, with the approval of Government Ordinance No. 20/2010, there have ...
ANPC invites banks to negotiations to identify long-term solutions on consumers’ loans that have loans in Swiss francs
The meetings will take place over a period of one month, the first stage being ...
It came into force the Framework Procedure regarding the obligation of electricity suppliers to solve the complaints of final clients
According to the Order, within 60 days from the date of entry into force, ie ...
News in foreclosure procedure of large and medium taxpayers
The said order modified the procedure for enforcement of large taxpayers, as follows: "For the ...
New conditions for cancellation of registration of a person for VAT purposes
c) if the associations / administrators of the taxpayer or the taxpayer itself had entered ...
According to the ECJ, national courts can rule on the unfairness of interest and commission risk of credit agreements
The preliminary question addressed to the Court had the following content: "Considering that, in accordance with ...
Traders who fool consumers will be punished with huge fines since 03.14.2015
The new legal provisions considered punishable offenses and sanction the unfair practices, with the following ...
There were approved the Rules for evaluating and approving advertising to medicinal products for human use
These rules regulate the activity of advertising of medicinal products for human use (whether it ...
Bank details about the situation of taxpayers could be transmitted daily to the IRS
Thus, in accordance with Art. 61 of the Project, the credit institutions may be required ...
The High Court of Cassation and Justice decided: dismissal is canceled if the employer has not given notice to the employee
Also, "the lack of mentioning in the decision to dismiss of the mention regarding the ...
Change of the program “First House”, those who own a house through this program can purchase a bigger one
According to the new provisions, program beneficiaries who own a house purchased or built within ...
Non-issuance of the fiscal receipt shall be punished with suspension of activity and sealing of the commercial space
If the competent control authorities order the suspension of activity of the economic operator at ...
The transfer of shares of a company, possible only after a tax inspection
So, according to the new provisions, the transfer of 50% of shares in a company, ...
Starting with March 3’rd, the banks will be required to display the card transactions fees on the ATM screens
Order came into force and takes effect starting on 03.03.2015. According to the provisions of ...
Companies may have a new unique identifying code. Law Project amending the laws on registration in the Trade Register
In accordance with the provisions of the respective Project, the National Trade Register Office as ...
Procedure to manage and monitor the medium taxpayers
Thus, according to the Order, Tax authorities competent to manage medium taxpayers are county government ...
The Project of the Tax code could reduce the flat tax
Also, taxpayers engaged in night bars, nightclubs, discotheques, casinos or sports betting, including legal entities ...
The risks of non-payment of social security contributions by employers
According to the said Order, it was approved the model, content, method of submission and ...
Law project on consumer credit agreements secured by real estate
The Project is intended to create a complex and comprehensive legal framework regarding credit agreements ...
Insolvency of individuals. Part III
By the moment the plan is confirmed by the insolvency Court, the debtor is obliged ...
The patient feedback mechanism in public hospitals
In order to fulfill its intended purpose, the patient feedback mechanism includes the following measures: ...
New law project on Tax Code modifications -the tax on buildings will be modified
This tax will be determined depending on the destination of the buildings - residential and ...
What is ROBOR and EURIBOR indexes ?
Banks borrow one another to cover their liquidity needs of the moment or to sterilize ...
The increase of the daily allowance that companies can grant without paying taxes or contributions
In accordance with the provisions of the Order, the amount of daily allowance for delegation ...
The Senate rejected the law providing the registration of prepaid users and their data collection and storage, following the request for review submitted by the Constitutional Court
The Constitutional Court, solicited in July 2014 by the Peoples Lawyer, upheld the objection of ...
Insolvency of individuals. Part II. Start of insolvency proceedings.
Insolvency court cannot refuse to start exclusive insolvency proceedings on the grounds that the debtor ...
Labor Code has been amended
The law amendment, introduced new articles on seniority, annual leave and salary o temporary employee, ...
There were approved the methodological norms on how to use and complete the patient’s electronic health record
The main purpose of using electronic dossier is to increase the quality of care through ...
The deadline for changing the name of the companies expires on February 15, 2015.
This provision came into force on 15 February 2013, and the deadline to implement these ...
What legislative solutions exist for the Swiss franc crisis?
This draft ordinance amending the Fiscal Code, respectively GEO no. 46/2014 on amending and supplementing ...
Meal tickets may be granted to employees also in electronic format
According to the press release published on the website of the Ministry of Finance in ...
Order establishing the criteria for conditioning the registration for VAT purposes
The taxable persons who apply for registration for VAT purposes, according to art. 153 para. ...
Obligations of the Owners Associations. Failure to perform generates fines of up to 3,000 lei
The Meeting shall be convened by the president or the executive committee of the association. ...
The Swiss franc reached a historic value of 4.32 lei.
More and more customers are choosing the court actions to freeze the exchange rate at ...
The economic operators are required to use electronic fiscal marking devices
The obligations imposed by this ordinance addresses to economic operators cashing in whole or in ...
The sanctioning and finding procedure of unfair competition practices
The complaints must be submitted by the individuals or legal persons having a legitimate interest ...
It was published the Order of the Ministry of Health and the National Health Insurance regulating the conditions for granting medical assistance within the health insurance system for the years 2014-2015
According to the Order, the minimum package of health services in primary care will include ...
The banks are required to prove the execution of pre-contractual obligations of informing and verification of borrower creditworthiness
By Decision C-449/13 CA Consumer Finance SA / Ingrid Bakkaus and others, dated 18 December ...
What do we need to know about signing a pre sale purchase agreement, according to the New Civil Code?
Thus, in the old regulation, namely the Law of cadastre and real estate advertising No. ...
The criminal liability of physicians for bribery
So, the physician employed under a labor agreement in a hospital of the public health ...
The most important changes of the Fiscal Code starting with January 2015
Under the Project, the most important changes concern: income tax, VAT, excise duties and other ...
What limit of exemption from VAT shall be applied to Companies in 2015?
According to the Decision, Romania was authorized to grant an exemption from payment of VAT ...
January 24 will be declared a national day off. How many days off will be in 2015?
Currently the law is to be promulgated by the President of Romania and subsequently will ...
Starting from January 1, 2015 it shall enter into force the provisions of the Order of the Tax Administration regarding the registration of the telecom operators in the Mini One Stop Shop system
The provisions of art. 1524 of the Fiscal Code regarding the rules governing the scheme ...
The Ministry of Finance will issue bonds for the population
According to the press release posted on the website of the Ministry of Public Finance: ...
Can an employee which is on parental leave, for children aged up to one year or up to 2 years or 3 years in case of a disabled child, be fired?
This prohibition may be extended once, by up to 6 months after complete recovery of ...
Tax recovery for Romanian workers in Germany
Pavel & Associates provides legal assistance and advice on the full or partial recovery of ...
Pavel & Associates represents Venus Residence
Pavel and Associates as legal representatives of Venus Stones SRL, developer of the residential project ...
Judicial enforcement procedure of corporate users
Pavel & Associates suspended in court the judicial enforcement procedure of corporate users - working ...
U.S. citizens contesting ownership of property
Pavel and Associates as representestative of U.S. citizens won a case in the court of ...
Former owners of a property in Romania have only few weeks left to sue city halls for not solving property repossession notifications
30th of June is the last day city halls may be sued for not solving ...
Romanian Law firm Pavel, Mărgărit &Associates places among the best law firms in Romania in Legal 500’s table rankings
Romanian Law firm Pavel, Mărgărit & Associates ranked top places in several raking tables published ...
The lawyers from Pavel, Mărgărit and Associates, Romanian Law Firm, advised Vast Resources PLC, an UK, London based AIM listed mining and resource development company, in acquisition of full control on Mănăilă Polymetallic Mine in Romania
Romanian Law firm, PavelMărgărit & Associates, advised Vast Resources PLC, an UK, London based AIM-listed ...
Lawyers from Pavel, Mărgărit & Associates legally adviced britons from Vast Resources PLC in acquiring full control on Mina Mănăilă
The project was coordinated by DRD Radu Cătălin Pavel, Managing Partner at Pavel, Mărgărit ...
Romanian Law firm Pavel, Mărgărit &Associates places among the best law firms in Romania in 2017 Legal 500’s table rankings
These rankings offered by world’s most prestigious law firm guide are the more important as ...
Former owners of a property in Romania have only few weeks left to sue city halls for not solving property repossession notifications
Bucharest City Hall is one of these Romanian authorities, so 30th of June is the ...