Debt recognition agreement in Romania
What is a debt recognition agreement? A debt recognition agreement in Romania is an essential ...
Spin-off of a Romanian company
Total spin-off and partial spin-off in Romania A Romanian company can undergo various changes in ...
Management contract in a Romanian company
What are the duties of an administrator in Romania? In a Romanian company, its activities ...
Procedure for registration of ubo’s
Everything you need to know about ultimate beneficial owners of a company in Romania In ...
Debt recovery through writ of payment in Romania
Debt recovery through writ of payment in Romania In an obligation-based relationship, situations may arise ...
What types of contracts does a company in Romania conclude?
What types of contracts does a company in Romania conclude? Depending on its activity, a ...
The partnership agreement in Romania
Partnership agreement for avoiding disputes between shareholders in Romania A partnership agreement in Romania is ...
Responsabilities of an administrator in Romania
Engaging administrator sole liability for tax obligations In a company in Romania, administrators perform key ...
BNR authorization of an online payment processor in Romania
Companies mediating online payments must obtain BNR authorization Legal entities involved in online payment processing ...
Real Estate lawyers in Romania. Real Estate Disputes
Property boundary disputes, conflicts with real estate developers and price recovery from sale and purchase ...
Action for tort liability in Romania
Action for tort liability in Romania To ensure that fundamental rights are respected, the Romanian ...
Contracts lawyer in Romania. The usufruct agreement
Legal aspects of the usufruct agreement in Romanian civil law The usufruct agreement in Romania ...
Marketing service agreement in Romania
What to pay attention to when concluding a marketing service agreement in Romania? In contemporary ...
Contract lawyer in Romania. Loan agreement in Romania
Romanian legislation provides for several types of loan contracts in Romania, which are used in ...
Civil lawyer in Romania. Methods of contract termination in Romania
Litigation lawyer in Romania. Methods of sale contract termination in Romania In the Romanian civil ...
Mortgage lawyer in Romania. The movable mortgage agreement
Establishing a movable mortgage right to secure the fulfillment of contractual obligations A movable mortgage ...
Corporate lawyer. Transfer of shares in an LLC in Romania
Commercial lawyer in Romania. The transfer of shares in the event of the death of ...
Inheritance lawyers. Inheritance procedure in Romania
Opening of the inheritance procedure in Romania According to the Civil Code, the debate on ...
Energy lawyer in Romania. The mines are reopening in Romania
On June 26th, 2024, the Romanian Emergency Ordinance No. 77/2024 on amending and supplementing Mining ...
Tax Lawyer in Romania. Excise duties in Romania
Changes regarding excise duties in the Fiscal Code in Romania Recently, the Romanian Government adopted ...
Corporate Lawyer in Romania. E-Transport System in Romania
E-Transport lawyer in Romania. Legal updates regarding E-Transport System in Romania The E-Transport system in ...
Public procurement lawyer. Public procurement – Stages
Public procurement lawyer in Romania. Stages of the public procurement procedure in Romania The notion ...
Corporate Lawyer. Share transfer in Romania
General aspects of share transfer in Romania The transfer of shares in Romania is the ...
Conditions required for enforcement proceedings in Romania
What conditions need to be met in order to start enforcement proceedings in Romania? The ...
Enforcement Lawyer in Romania. Forced Execution – Procedural Aspects
Legal assistance in litigation and enforcement procedures in Romania According to the Civil Procedure Code, ...
Anti-Money Laundering Policy in Romania
The obligation to implement the anti-money laundering policy in a company In contemporary society, the ...
The importance of a real estate lawyer in real estate projects in Romania
Essential Legal Aspects for Real Estate Developers in Romania: PUZ, Urbanism Certificate, litigation and contracts ...
Debt recovery lawyer in Romania. Debt collection process
Debt recovery lawyer in Romania. Debt collection process in Romania The Romanian legislator has provided ...
Real Estate Lawyers in Romania. Due diligence and SPA
Real Estate Lawyers in Romania. Due diligence and purchasing an apartment or building in Romania ...
How to register a trademark in Romania?
Intellectual property lawyer in Romania. How to register a trademark in Romania? According to the ...
Workplace Harassment in Romania
Labor Lawyer in Romania. Workplace Harassment in Romania Workplace harassment in Romania is a serious ...
Corporate litigation lawyer. Exclusion of a shareholder in Romania
How can a shareholder be excluded from a company in Romania? During commercial activities, different ...
Appealing ANRP decisions in Romania
ANRP lawyer in Romania. Appealing ANRP decisions in Romania The communist regime had a major ...
French citizens start businesses in Romania in 2024
Corporate Lawyers. Establishment of a company by French citizens in Romania As a member state ...
Statement of claim in Romania
Opening of insolvency proceedings in Romania. Why is the statement of claim important? As provided ...
Lawyers for Investment and Loan Agreements in Romania.
What is the difference between a loan agreements and an investment agreements in Romania? This ...
Trade register mentions in Romania
Corporate lawyer in Romania. Registration of trade register mentions in Romania In 2024, there are ...
Why you should open a business in Romania?
Corporate Lawyers. Why you should open a business in Romania? Currently, the process of company ...
Corporate lawyer in Romania. Incorporating an LLC in Romania
Why you should incorporate a limited liability company (LLC) in Romania? In 2024, to incorporate ...
Enforcement lawyer in Romania. How do you execute an European payment order in Romania?
How do you execute an European payment order in Romania? The need for continuous adaptation ...
Tobacco Attorneys in Romania. Changes regarding tobacco products
New changes to the legislation regarding tobacco products in Romania The end of March brought ...
Corporate Lawyers. Company formation in Romania
Types of companies in Romania Currently, it is essential for a professional to initiate the ...
Legal 500: Pavel, Margarit and Associates Romanian Law Firm ranked Tier 3 in 2024
Pavel, Margarit and Associates Romanian Law Firm ranked 3rd place in Romania in 2024 among ...
Enforcement Lawyers in Romania. Appeal an enforcement notice
Legal assistance in litigation and enforcement procedures in Romania According to the Civil Procedure Code, ...
Digital Lawyers in Romania. IT Litigation, E-commerce, GDPR
Legal assistance in IT litigation, electronic commerce and GDPR compliance in Romania In the context ...
Partition Lawyer. Partition Action
Partition Action marriage partition divorce partition and partition in inheritance procedure in Romania According to ...
Insolvency Lawyer. Restructuring Agreement in Romania
The Restructuring Agreement in Insolvency Procedure in Romania According to the new regulations, the restructuring ...
Corporate lawyer. How to deregister a company in Romania?
Corporate lawyer in Romania. How to deregister a company in Romania? In Romania, the course ...
Real Estate Law Firm. Property right in Romania
What are the ways of acquiring ownership of real estate in Romania? According to ...
Juridical Updates 23 February 2024
The Romanian Rules on the authorisation of financial auditors and audit firms in Romania, the ...
Compliance lawyer. Monitoring legislative changes in Romania
Corporate compliance lawyer in Romania. How do Multinational companies monitor legislative changes in Romania? In ...
Compliance Lawyer in Romania. Corporate Governance
Corporate Governance in Romanian Companies Corporate governance compliance in Romania represents a set of rules, ...
Labor Lawyers in Romania. Non-compete clause in agreement
Labor Lawyers in Romania. Non-compete clause in agreement When it comes to labor law and ...
Gdpr lawyer Romania. Excessive monitoring of personal data
Gdpr lawyer in Romania. Excessive monitoring of personal data and sanctions in Romania. Any operation ...
GDPR in Romania
Protection of personal data in Romania. The right to be forgotten Personal data in Romania ...
Branch in Romania
How to incorporate a branch in Romania? According to the Romanian Companies Law no. 31/1990, ...
Lease Contract in Romania
Lease Contract in Romania According to the Civil Code, lease is the contract by which ...
Insolvency prevention in Romania
Ways to prevent insolvency in Romania Insolvency in Romania is that state of a company ...
VAT refund in Romania
Interest on VAT refund claims in Romania The concept of tax disputes refers to disputes ...
Reasons for dismissal in Romania
Dismissal for reasons not related to the employee in Romania In the modern society, dismissal ...
What you need to know as a manufacturer and distributor of tobacco and electronic cigarettes products in Romania
The Tobacco Products Directive (TPD) represents a set of European legislative rules designed to regulate ...
Changing headquarters of a company in Romania
The headquarters of a company represents an important identification factor as it serves as the ...
What aspects should you take consider into consideration when incorporating a company in Romania in 2024?
According to the Romanian Law no. 265/2022 on the trade register and for the modification ...
Fiscal changes regarding companies in Romania in 2024
Starting in 2024, the Fiscal Code undergoes a series of modifications enacted by Law 296/2023 ...
Statement of claim in Romania
According to the provisions of Law no. 85/2014, to acquire the status of a creditor ...
Recovery of claims in insolvency proceedings in Romania
According to the Romanian Law no. 85/2014 on insolvency prevention and insolvency proceedings, insolvency in ...
Disputes regarding the reclaim of nationalized property in Romania
The communist period, years 1945-1989, had a major influence regarding a constitutional right, namely the ...
Tax disputes in Romania: Appealing Tax Decisions and Administrative Tax Acts
According to regulations in tax law in Romania, a tax decision and an administrative tax ...
Disputes regarding neighbourly relations in Romania (delimitation of property boundaries, easement on property/servitude)
According to the civil code, the private property right in Romania includes in its contents ...
Alternative dispute resolution in Romania
According to Romanian legislation, there are methods by which a creditor can recover a debt ...
Disputes regarding severence of joint tenancy and partition action in real estate law in Romania
The joint tenancy institution in Romania refers to that situation where two or more persons ...
Real estate litigation with developers in Romania
Most of the time, buying a new apartment in residential complexes from developers in Romanian ...
Civil disputes concerning contract cancellation in Romania
The civil contract in Romania is concluded by agreement of the parties, being mandatory to ...
Appealing the decisions issued by CNCI/ANRP in Romania
The restitution of properties in Romania confiscated by the communist regime represents a condamnation of ...
What are the ways of recovering unpaid debts in Romania?
In general, the right of claim arises from a legal relationship between the parties on ...
Disputes regarding the right of ownership and real property in Romania
From the perspective of forms of ownership, it is divided into public or private property. ...
Disputes regarding the individual employment agreement in Romania
The individual employment agreement in Romania is the legal basis between the employee and the ...
Relevant aspects regarding consumer protection law in Romania
The Consumer Protection Law No. 21/1992 in Romania aims to balance the relationships between traders ...
Termination and rescission of the agreement. Terminating the contract in a civil litigation in Romania
According to the Romanian civil code, terminating the contract in Romania can happen in various ...
Tortious action in Romania. Torts of negligence
The tortious action in Romania primarily aims to remedy harm resulting from torts of negligence, ...
Procedure for filing bankruptcy in Romania
Any company in Romania is established to carry out economic activity in Romania, but when ...
Opening the insolvency procedure by the debtor in Romania
The insolvency procedure in Romania and the procedure for filing bankruptcy in Romania can be ...
Action in contractual civil legal liability in a construction dispute in Romania
The Civil Code in Romania provides for the possibility of repairing the legal damages in ...
How to initiate insolvency procedure against a debtor in Romania?
The insolvency procedure in Romania can be initiated as a result of a request filed ...
How to proceed when you are facing a foreclosure in Romania for a prescribed debt?
Foreclosure in Romania represents a legal remedy for the situation in which a debtor does ...
How can you enter in Romanian e-cigarette market?
Manufacturers of electronic cigarettes who want to operate on the Romanian e-cigarette market must consider ...
What are the steps to follow for the valid conclusion of a sales agreement in Romania? Are the agreements concluded under private signature valid in Romania?
The Romanian legislation establishes a series of conditions regarding the conclusion of sales agreements in ...
Five ways a director (administrator) could be held personally liable in Romania – civil, criminal, debts, removal/dismissal or in case of insolvency
The Romanian legislation provides a series of rules and obligations on the Romanian administrator regarding ...
Event in Eastern Europe, Romania enacted the law on the integration of hydrogen from renewable sources in the field of industry and transport
According to the new legislative changes in the field of renewable energy in Romania, an ...
What is your company current approach to litigation in Romania?
In the business field, the emergence of a dispute in Romania can represent a significant ...
The Romanian Law Firm Pavel, Mărgărit and Associates assisted a company operating in the metallurgical field for the preparation of a company standard in accordance with EU and ASRO rules in Romania
The Romanian Law Firm Pavel, Mărgărit and Associates successfully provided legal assistance to a prestigious ...
The latest amendments in the field of energy and construction in Romania
The construction of photovoltaic parks in Romania employing electricity from renewable sources in Romania have ...
How to request the termination of the promissory sale and purchase agreement of immovables properties with the re-establishment of the parties to their position prior to concluding the agreement in Romania?
The promissory sale and purchase agreement of immovables properties in Romania, it is an agreement ...
The Romanian Law Firm Pavel, Mărgărit and Associates assisted an important company in the field of design and execution of electric and gas installations in order to conclude agreements with insolvent companies in Romania
The Romanian Law Firm Pavel, Mărgărit and Associates assisted an important Romanian company in the ...
How can you proceed in case related to the liability of the administrator of a company in Romania?
The administrator of the company is responsible for all actions or failures to act, as ...
The Romanian Law Firm Pavel, Margarit and Associates provides legal assistance to a Polish company whose object of activity is selling products online in order to analyze the terms and conditions under the contractual relation with the most popular online store of electronics and home appliances in Romania regarding the reimbursement of vouchers offered due to order cancellations
The Romanian Law Firm Pavel, Margarit and Associates provides legal assistance to a Polish company ...
What are the steps to follow in case of violation of the right to the protection of personal data ( GDPR )?
Both national and European legislations guarantee the right to the protection of personal data to ...
How can you assess the risks before opening the insolvency procedure for a company in Romania?
Romanian legislation provides for a number of principles applicable to companies at insolvency risk in ...
Amendments to the tax legislation in Romania regarding taxpayers’ obligations
As a result of the changes to the tax legislation in Romania, taxpayers in Romania ...
The Romanian Law Firm Pavel, Margarit and Associates provided legal assistance to a natural person in order to appeal the excessive bils issued by the electricity supplier in Romania
The Romanian Law Firm Pavel, Margarit and Associates provided legal assistance to a natural person ...
New amendments to labour law in Romania starting with 2023
Starting with January 2023, labor law in Romania has undergone a series of amendments. The ...
What is the applicable legislation on discounts for products offered to consumers for sale in Romania
The Romanian legislation provides a series of rules and obligations for the trader in Romania ...
The Romanian Law Firm Pavel, Margarit and Associates provides legal assistance to a leading foreign investor in developing a labor accommodation project in Romania.
The Romanian Law firm Pavel, Margarit and Associates provides legal assistance to an important Indian ...
Photovoltaic parks in Romania. -Applicable legislation-
Recently, due to the development of the energy and construction field in Romania, projects related ...
The Romanian Law Firm Pavel, Margarit and Associates provides legal assistance and representation to a prestigious company in the field of construction from Romania in order to resolve the dispute between the shareholders
The Romanian Law Firm Pavel, Margarit and Associates provides legal assistance and representation to a ...
What obligations must be fulfilled by traders for selling products and services on the Romanian market?
In order to carry out commercial activities in Romania and to develop the distribution network ...
How can non-profit organizations/NGO be sponsored in Romania? -Legal relationship between beneficiaries and sponsors-
According to Law no. 32/1994 on sponsorship in Romania, through the sponsorship agreement in Romania ...
Pavel Margarit and Associates provides legal assistance to an important investor in an energy project of photovoltaic parks in Romania
The Romanian Law Firm Pavel, Margarit and Associates provides legal assistance to an important investor ...
What is the procedure of dissolution/liqudation of a company in Romania?
According to Law 31/1990, companies can cease their existence by several ways, among which we ...
What is the procedure for restructuring a company in Romania? What means the reorganization of a company in Romania? Differences between restructuring and reorganization, the procedure that you can follow, guidance / recommendations from a lawyer
Romanian Law Firm Pavel, Margarit and Associates would like to provide you information on restructuring ...
The Romanian Law Firm Pavel, Margarit and Associates successfully provided legal assistance and representation to a prestigious Romanian company operating in the construction field in order to settle a dispute between shareholders in Romania
The Romanian Law Firm Pavel, Margarit and Associates has successfully provided legal assistance and representation ...
Pavel Margarit and Associates provides legal assistance in the sale and purchase for shares of an important company that has as object of activity the import and distribution of medical equipment in Romania
The Romanian Law Firm Pavel, Margarit and Associates provides legal assistance to an important company ...
What is the procedure for amending the zonal urban plan (PUZ) in Romania?
The zonal urban plan (PUZ) in Romania is an important tool for the urban development ...
Pavel Margarit and Associates provided legal assistance to the most recognized farm for production of organic consumer eggs in Romania in the sale to a Romanian investor of a project financed by European funds in the field of agriculture
The Romanian Law Firm Pavel Margarit and Associates provided legal assistance to the most well-known ...
How can you protect your intellectual property rights over the software platform that you have developed in Romania?
The intellectual property right in Romania protects various forms of intellectual creations, such as trademarks, ...
What is the spin-off procedure for a company in Romania?
According to the Romanian Law 31/1990 on companies, when a company creates a new independent ...
The Romanian Law Firm Pavel, Margarit and Associates provides legal assistance and representation to a prestigious property developer in Romania in order to amend the Zonal Urban Plan (PUZ) in Romania
The Romanian Law Firm Pavel, Margarit and Associates provides legal assistance and representation to a ...
What changes have been made regarding consumer rights in Romania?
By means of Decision no. 686/2022 amending and supplementing Romanian Government Decision no. 947/2000 on ...
The Romanian Law Firm Pavel, Margarit and Associates assists and represents the largest Romanian company in the field of Multi-level Marketing in order to develop an online course platform in Romania
The Romanian Law Firm Pavel, Margarit and Associates provides legal assistance and representation to the ...
How to establish the headquarter of the company at the lawyers office in Romania?
According to the Romanian Law 31/1990 on commercial companies, the establishment of the headquarter of ...
The Romanian Law Firm Pavel, Margarit and Associates provides assistance and representation in Real Estate and Construction area to foreign citizens who want to buy real estate properties in Romania
The Romanian Law Firm Pavel, Margarit and Associates provides assistance and representation in real estate ...
How can a Ukrainian or Foreign citizen be tax registered in Romania?
Tax registration in Romania is an essential requirement for individuals who owe taxes in Romania, ...
How to conclude a share association agreement in the Information Technology (IT) field in Romania?
A joint venture agreement is a contract whereby a person provides, to one or more ...
The Romanian Law Firm Pavel, Margarit and Associates provides assistance and representation in the intellectual property area to a successful Romanian company which object of activity is Multi-Level Marketing (MLM) training and consultancy
The Romanian Law Firm Pavel, Margarit and Associates provides assistance and representation in the intellectual ...
Why an insolvent company shall hire a lawyer?
According to Romanian Law no. 85/2014, insolvency is a process by which a company does ...
When a bidder can be excluded from a public tender procedure in Romania?
Public procurement procedure is the acquisition of works, supplies or services by means of a ...
What to pay attention to when incorporating a company in Romania according to the new amendments of the Law regarding the Romanian Trade Register as of December 2022
The end of 2022 brought substantial changes by means of Law no. 265/2022 regarding the ...
New amendments to the Romanian legislation in order to simplify the construction of photovoltaic parks
Starting with 13th of January 2023, important amendments were made to the Romanian Law no. ...
How can a Ukrainian citizen buy an apartment in Romania?
It is important to note that Ukrainian citizens who wish to purchase an apartment in ...
The new amendments brought to the individual employment agreement and Labor Code in Romania
Starting with October 22, 2022, the Romanian Law no. 283/2022 entered into force in Romania ...
Pavel, Margarit and Associates Romanian Law firm provided legal assistance to a UK company that offers consultancy services in Romania in regards to the risks to which the company may be exposed in the context of the significant changes brought to the Romanian Fiscal Code starting with 1st January 2023
Pavel, Margarit and Associates Romanian Law Firm provided legal assistance to a UK company that ...
How to appeal against the compensation decision issued by CNCI/ANRP by which the real estate properties taken over abusively in Romania were undervalued?
Following the Romanian Law no. 165/2013 regarding the restitution of properties in Romania, natural persons ...
What amendments have brought the Romanian Law 265/2022 on the Trade Register and for the amendment and completion of other normative acts affecting the registration in the Romanian Trade Register?
Starting with November 26, 2022, Law 265/2022 was adopted in Romania, regarding the Romanian Trade ...
The Romanian Law firm Pavel Margarit and Associates provided legal assistance and representation to a Romanian citizen in a dispute concearning the appeal against a compensation decision issued by the National Real Estate Compensation Commission (C.N.C.I.), in order to establish the correct and objective value of the property , managing to obtain for him a higher value of the building compared to that calculated by the National Commission for Real Estate Compensation, namely, approximately 3,000,000 lei
The Romanian Law Firm Pavel Margarit and Associates provided legal assistance and representation to a ...
The Romanian Law Firm Pavel, Margarit and Associates has successfully provided legal services to a prestigious American property developer regarding the conclusion of a design services contract in Romania of a residential complex in Romania
The Romanian Law Firm Pavel, Margarit and Associates provided legal assistance to a major American ...
How to revise a construction contract and a subcontract agreement in Romania?
A contract of services and a subcontract agreement in Romania is a document that defines the terms ...
What is the procedure of cancelling a promissory note and appealing against enforcement in Romania?
Being a common financial payment instrument in the relations between professionals, promissory notes in Romania ...
The Romanian Law Firm Pavel Margarit and Associates successfully assisted the only importer and distributor of the most popular brand of Premium paints in Romania against a Romanian company which object of activity is real estate construction and sale of wood products in Romania
The Romanian Law firm Pavel Margarit and Associates successfully assisted the only importer and distributor ...
How to import tobacco products from a country outside EU to Romania?
Any company or entrepreneur who wants to import tobacco products from a country outside EU ...
How do Romanian Litigation Courts interpret the non-fulfillment of the contractual obligations in unexpected situations? Force majeure -Covid pandemic, Ukraine war, Suez Canal, price increase-
In the last few years in Romania, there have been various external events such as ...
How to appeal against the reports on labor inspection issued by the Territorial Labor Inspectorate (ITM) in Romania?
If an employer has been sanctioned for irregularities found in the work activity by the ...
Pavel, Margarit and Associates Romanian Law Firm successfully assisted a major Polish producer of household appliances to registration as a creditor following the opening of the insolvency proceedings in Romania against a Romanian Company which object of activity is the retail sale via mail order or via Internet
Pavel Margarit and Associates Romanian Law Firm successfully assisted a major Polish producer of household ...
What is the legal status of the sole proprietors/self-employed freelancers in Romania?
Although the choice of the type of sole proprietor/ self-employed freelancer existing in Romania seems ...
What remedies are available against the decisions issued by the Agencies for Cadastre and Land Registration of Romania?
Romanian Law provides each entitled person the possibility to request the registration of the property ...
How to appeal a compensation decision issued by the National Real Estate Compensation Commission (C.N.C.I.) within the National Property Restitution Authority (A.N.R.P.)?
Following the promulgation of Law no. 10/2001 regarding the legal regime of the property taken ...
How to enforce a pre-contract for the sale-purchase of a property?
If you find yourself in a situation where you do not know how to act ...
The Romanian Law Firm Pavel, Margarit & Associates has provided legal assistance and consultancy to a Romanian company for the sale of 200 cars by reviewing the agreement for the supply of goods in Romania providing information and also providing information regarding Romanian customs procedures, the goods being imported from a country outsite EU.
The Romanian Law Firm Pavel, Margarit & Asociatii has provided legal assistance and consultancy in ...
How can you obtain the annulment, amendment or rectification of the civil status documents in Romania?
Given the fact that in practice various errors may occur when drafting the civil status ...
How to start the agreement with creditors procedure in Romania?
The preventive agreement concluded with creditors in Romania consists of a contract between the debtor ...
How can an individual employment contract be terminated?
The individual employment contract creates rights and obligations between the employee and the employer for ...
How can you execute a contractual obligation without payment in Romania ?
The agreement signed between the parties creates rights and obligations, producing effects for the established ...
How to appeal a final judgement to the ECHR? Procedure before the European Court of Human Rights
Any person who is in a situation where a final judgment ruled in Romania prejudices ...
How can you appeal against an enforceable title?
The appeal against enforcement is a way to obtain the annulment of any measure of ...
How to start a litigation matter in Romania against a contractual partner?
Signing an agreement in Romania creates rights and obligations between the parties for a particular ...
What extraordinary transactions mergers, divisions and acquisitions are possible in Romania according to European legislation?
One of the four freedoms which came along with the creation of the European Union ...
Pavel, Margarit and Associates Romanian Law Firm has successfully assisted an important company in the field of constructions – urban furniture within the public tender procedure in Romania regarding the public tender of an urban development contract
The Romanian Law Firm Pavel, Margarit and Associates, specialized in litigations regarding public tenders in ...
How to incorporate a limited liability company in Romania in accordance with European legislation?
As our world is more and more interconnected, people wish to have a vast amount ...
Pavel, Margarit and Associates Romanian Law Firm successfully assisted a Romanian company with the procedure of deregistration from Trade Registry as a result of its simultaneous dissolution and liquidation
Pavel, Margarit and Associates Romanian Law Firm assisted a Romanian company, a subsidiary of a ...
What represents personal data protection in Romania (GDPR)?
Data protection (GDPR) in Romania has an increasing importance as more and more people are ...
Pavel, Margarit and Associates Romanian Law Firm successfully assisted a Romanian company that operates in the domain of trading art materials with drafting a complex legal analysis in regards to shareholders litigation
Pavel, Margarit and Associates Romanian Law Firm assisted a Romanian company that operates in the ...
How to obtain the retroactive annulment of title deed issued illegally in Romania?
The annulment of an illegally issued title deed in Romania may be requested by any ...
Pavel, Margarit and Associates Romanian Law Firm successfully assisted a major player owned by the Chinese Government in the acquisition of a Romanian company, an important player in the tobacco market in Romania
The Romanian Law Firm Pavel Margarit and Associates, specialized in commercial, corporate and mergers and ...
How to terminate an Agreement with a service provider in Romania?
If you are not satisfied with the services provided by a service provider in Romania, ...
The Romanian Law Firm Pavel, Margarit and Associates successfully assisted a major Croatian company with global presence for over 70 years in the field of construction and infrastructure, in the insolvency moratorium procedure of a Romanian company recognized at national level in the field of construction.
The Law Firm Pavel, Margarit & Associates, specialized in commercial litigation and insolvency, successfully assisted ...
What do you need to know when hiring employees in Romania? Legal aspects.
Hiring an employee in Romania involves some steps that every employer shall take into account ...
Pavel, Margarit and Associates Romanian Law Firm successfully assisted and represented a top Romanian company from the heavy metallurgical industry in the procedure of annulment of an illegal enforcement in Romania continued by the bailiff in an enforcement case opened by a reputable debt recovery company in Romania
Pavel, Margarit and Associates Romanian Law Firm, specialized in commercial and enforcement law and litigation, ...
How can you divorce amicable in Romania?
Given the fact that one of the possibilities provided by Divorce Romanian law for dissolution ...
Pavel, Margarit and Associates Romanian Law Firm successfully assisted a Romanian-American IT company in preparing the documentation necessary for the sale of non-fungible tokens (NFT) in the private sale
Pavel, Margarit and Associates Romanian Law Firm, specialized in media and communications technology (TMT), as ...
How can a Chinese investor open a company in Romania?
Over time, more and more foreign investors or individuals have incorporated companies in Romania according ...
Pavel, Margarit & Associates Romanian Law Firm is one of the best law firms in Romania, according to the famous guide IFLR1000, 2022 edition
Pavel, Margarit & Associates Romanian Law Firm is one of the best law firms in ...
Pavel, Margarit and Associates Romanian Law Firm successfully assisted a British citizen in order to obtain the Fiscal Identification Number/Tax ID number (NIF) in Romania
Pavel, Margarit and Associates Romanian Law Firm assisted a British investor in order to obtain ...
How to open the inheritance/succesion procedure in Romania?
The succession/inheritance procedure can be a complex one, being involved documents and the relationship with ...
The Romanian Law Firm Pavel, Margarit and Associates has successfully assisted a prestigious Romanian IT company that offers business and management consulting services in the digital field, to transfer its business to another Romanian IT company with a similar activity.
The Romanian Law Firm Pavel Margarit and Associates provided legal assistance and representation services to ...
Dispute between neighbors. Violation of property limits in Romania.
The disputes between neighbors in Romania on various aspects of property rights, such as the ...
Pavel, Margarit and Associates Romanian Law Firm has successfully assisted a prestigious company from India that offers business and management consulting services in the digital field, to enter the Romanian market
Pavel, Margarit and Associates Romanian Law Firm assisted and represented a company from India, with ...
Constructions disputes in Romania. Liability of the Constructor
The liability of the constructor in Romania for the executed construction works is regulated by ...
Pavel, Margarit and Associates Romanian Law Firm successfully assisted a Romanian company that operates in the Hospitality, Travel and Leisure domain in regards to exercising a pre-emption right for the acquisition of a hotel located in Bucharest
Pavel, Margarit and Associates Romanian Law Firm assisted a Romanian company that operates in the ...
Promissory note / Cheque / Bill of exchange financial instruments in Romania
Business relationships between professionals in Romania can bring a number of advantages, but often also ...
Pavel, Margarit and Associates Romanian Law Firm successfully represented a Romanian company operating in the energy industry in order to reject an application for the opening of insolvency procedure filed in bad faith by a business partner
Pavel, Margarit and Associates Romanian Law Firm assisted a major company in the energy industry, ...
How can you incorporate an insurance and / or reinsurance broker in Romania?
Considering that the incorporation of a company in Romania that carries out its activity as ...
Pavel, Margarit and Associates Romanian Law Firm successfully assisted a Romanian company that operates in the Information technology (IT) domain with revising software development agreements that are concluded with a well-known USA IT company
Pavel, Margarit and Associates Romanian Law Firm assisted a Romanian company operating in the field ...
Engaging the patrimonial liability (responsibility) of the management and supervisory bodies (directors/ administrators) of an insolvent/ bankrupt company in Romania
According to the provisions of the Romanian Insolvency Law no. 85/2014, the persons that are ...
What you should know when you own a Romanian Multi Level Marketing business in Romania?
Although we would say that selling through multilevel marketing networks is a relatively new business ...
Pavel Margarit and Associates Romanian Law Firm successfully assisted a Romanian real estate developer in Romania in the procedure of resuming the activity after it was suspended
Pavel Margarit and Associates Romanian Law Firm successfully assisted a Romanian real estate developer in ...
Pavel, Margarit & Associates Romanian Law Firm was ranked in 2022 among the top law firms in Romania by the International Legal Guide Legal 500
The international legal guide Legal 500 has published the rankings of the best law firms ...
Pavel, Margarit and Associates Romanian Law Firm successfully assisted an employment recruitment agency from Nepal with the aim of obtaining the registration of a recruitment agency in Romania
Pavel Margarit and Associates Romanian Law Firm successfully assisted a company from Nepal in order ...
How can a shareholder be excluded from a Romanian company in case of disputes between shareholders
The procedure of the exclusion of a shareholder from a company, in case of a ...
Pavel, Margarit and Associates Romanian Law Firm successfully represented a company from Slovakia that operates in the real estate and construction sector in order to recover its debt from a Romanian company
Pavel, Margarit and Associates Romanian Law Firm successfully represented a company from Slovakia that operates ...
What can you do in order to recover your debt in Romania?
Romanian Law provides to each creditor alternative solutions in order to recover a claim/debt from ...
Pavel Margarit and Associates Romanian Law Firm advised the shareholder of a major Romanian green energy company, negotiating and resolving various disputes between the company’s shareholders on commercial and civil matters.
The Romanian law firm Pavel, Margarit and Associates assisted a shareholder of a prestigious Romanian ...
How to appeal an enforcement or foreclosure in Romania?
Any person who faces an illegally initiated enforcement or foreclosure in Romania can challenge it ...
How can you obtain the right of asylum in Romania?
Considering the fact that the military aggression in Ukraine has led to mass displacements of ...
Pavel, Margarit and Associates Romanian Law Firm assisted major investors from Italy in metallurgical and manufacturing industry on the entrance in the Romanian market.
Pavel, Margarit and Associates Romanian Law Firm provided legal assistance services to the representatives of ...
What should you consider when concluding a consultancy and IT service agreement in Romania?
In the current context of significant development of the information technology (IT) in Romania, it ...
Pavel, Margarit and Associates Romanian Law Firm successfully represented a company from Slovakia that operates in the real estate and construction sector in order to recover its debt from a Romanian company
Pavel, Margarit and Associates Romanian Law Firm successfully represented a company from Slovakia that operates ...
How can a request for opening the insolvency proceeding in Romania be rejected when it is made by the creditor to force the debtor to pay the debt?
The procedure for opening the insolvency proceedings against a debtor is regulated by the provisions ...
Pavel, Margarit & Associates Romanian Law Firm assisted a foreign investor who represents an important company in Great Britain in order to incorporate a company in Romania for TMT services
Pavel, Margarit & Associates Romanian Law Firm assisted a British investor in order to incorporate ...
The legal status of digital nomads in Romania
On January 17, 2022, Romanian Law no. 22/2022 entered into force for amending and supplementing ...
Pavel, Margarit & Associates Romanian Law Firm assisted a real estate and construction company in Romania.
Pavel, Margarit & Associates Romanian Law Firm has successfully assisted a real estate and construction ...
How can you carry out an IT and software development activity in Romania?
Executive Summary: The IT industry in Romania has experienced an impressive development, especially in recent ...
Selective aspects regarding cryptocurrency, blockchain technology and smart contracts
Executive summary: Given the fact that the number of virtual currency transactions, as well as ...
Pavel, Margarit and Associates Law Firm represented a leading company in the field of manufacturing and development of high performance optical devices upon entering the Romanian market
Pavel, Margarit and Associates Romanian Law Firm has advised a leading Bulgarian company in the ...
How do you sell or buy a company in Romania?
The selling or buying a company in Romania are strategies that are often applied in ...
Employment Agreement /Contract versus Collaboration Agreement /Contract in Romania
Whenever you need a service to be provided as an independent activity, you can choose ...
What are the conditions for engaging joint liability of the administrator/ director/ management bodies of a Romanian company?
Excutive summary: One of the problems that the administrators/directors or the management bodies of a ...
Can we terminate a contract/agreement if our client enters in the insolvency procedure in Romania?
Executive summary: The termination of the ongoing contract/agreement at the date of the opening of ...
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 peoples 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 constructors debts: How to register the legal mortgage (statuatory lien) of the constructor in the land book
Recovery of the constructors 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 isnt 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 creditors 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, Margarit & Associates Romanian Law Firm offered legal advice for the launching of the first peer-to-peer car sharing platform in Romania, perpetoo.com
Pavel, Margarit & Associates Romanian Law Firm advised the first peer to peer car sharing ...
What problems can arise when incorporating a Limited Liability Company in Romania- STATISTICS
Tens of thousands of Limited Liability Companies are incorporated each year in Romania. Many times, ...
Radu Pavel, Romanian lawyer specialized in investments 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 fiscals 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, Margarit & 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, Margarit & Associates ...
Pavel, Margarit & Associates Romanian Law Firm was ranked in the top of law firms in Romania by the prestigious guide Legal 500 (2019)
Pavel, Margarit & Associates Romanian Law Firm is one of the leaders of the Romanian ...
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, Margarit & 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 debtors 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) cant 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, Margarit & 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, Margarit & Associates Romanian Law Firm is one of the best law firms in ...
Pavel, Margarit & 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, Margarit & 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, Margarit & Associates Romanian Law Firm, recognized as one of the best law firms in the country, by the famous IFLR1000 law guide, 2018 edition
Pavel, Margarit & 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 ...
Youre 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
Romanian citizenship, immigration and naturalization lawyerIn the current geopolitical, socio-economic context and taking into account ...
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
articles of associationWhat seems to be relevant in the present article is the current legislation ...
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 2014/97/EU of 15 October 2014
The Directive 2014/97/EU of 15 October 2014 implements the Council Directive 2008/90/EC as regards the ...
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 ...
Intrebare preliminara cu privire la natura contractului de credit de consum. Decizia CJUE
1. Trebuie sa se considere ca, in conformitate cu articolul 4 alineatul (1) punctul 2 ...
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 workers 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 on ...
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 ” Project on the approval form 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 Commissions 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 1st 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 1st. 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 patients ...
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 ...
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 ...
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 3rd, 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, Margarit &Associates places among the best law firms in Romania in Legal 500s table rankings
Romanian Law firm Pavel, Margarit & Associates ranked top places in several raking tables published ...
The lawyers from Pavel, Margarit 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, PavelMargarit & Associates, advised Vast Resources PLC, an UK, London based AIM-listed ...
Lawyers from Pavel, Margarit & Associates legally adviced britons from Vast Resources PLC in acquiring full control on Mina Mănăilă
The project was coordinated by DRD Radu Catalin Pavel, Managing Partner at Pavel, Margarit & ...
Romanian Law firm Pavel, Margarit &Associates places among the best law firms in Romania in 2017 Legal 500s table rankings
These rankings offered by worlds 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 ...