debt recognition agreement in Romania

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

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 Romania

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

Debt recovery through writ of payment in Romania

Debt recovery through writ of payment in Romania In an obligation-based relationship, situations may arise ...

types of contracts

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 ...

partnership agreement

The partnership agreement in Romania

Partnership agreement for avoiding disputes between shareholders in Romania A partnership agreement in Romania is ...

administrator liability in Romania

Responsabilities of an administrator in Romania

Engaging administrator sole liability for tax obligations In a company in Romania, administrators perform key ...

BNR authorization

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 disputes in Romania

Real Estate lawyers in Romania. Real Estate Disputes

Property boundary disputes, conflicts with real estate developers and price recovery from sale and purchase ...

tort liability in Romania

Action for tort liability in Romania

Action for tort liability in Romania To ensure that fundamental rights are respected, the Romanian ...

contracts in Romania

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

Marketing service agreement in Romania

What to pay attention to when concluding a marketing service agreement in Romania? In contemporary ...

loan contract in Romania

Contract lawyer in Romania. Loan agreement in Romania

Romanian legislation provides for several types of loan contracts in Romania, which are used in ...

contract termination in Romania

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 ...

movable mortgage in Romania

Mortgage lawyer in Romania. The movable mortgage agreement

Establishing a movable mortgage right to secure the fulfillment of contractual obligations A movable mortgage ...

business building

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 procedure in Romania

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

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 litigation lawyer in Romania

Tax Lawyer in Romania. Excise duties in Romania

Changes regarding excise duties in the Fiscal Code in Romania Recently, the Romanian Government adopted ...

E-Transport system in Romania

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

Public procurement lawyer. Public procurement – Stages

Public procurement lawyer in Romania. Stages of the public procurement procedure in Romania The notion ...

Share transfer in Romania

Corporate Lawyer. Share transfer in Romania

General aspects of share transfer in Romania The transfer of shares in Romania is the ...

enforcement in Romania

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

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

Anti-Money Laundering Policy in Romania

The obligation to implement the anti-money laundering policy in a company In contemporary society, the ...

real estate lawyer in Romania

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

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

Real Estate Lawyers in Romania. Due diligence and SPA

Real Estate Lawyers in Romania. Due diligence and purchasing an apartment or building in Romania ...

register a trademark 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

Workplace Harassment in Romania

Labor Lawyer in Romania. Workplace Harassment in Romania Workplace harassment in Romania is a serious ...

Excluding associates from an LLC

Corporate litigation lawyer. Exclusion of a shareholder in Romania

How can a shareholder be excluded from a company in Romania? During commercial activities, different ...

ANRP decisions in Romania

Appealing ANRP decisions in Romania

ANRP lawyer in Romania. Appealing ANRP decisions in Romania The communist regime had a major ...

start business

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

Statement of claim in Romania

Opening of insolvency proceedings in Romania. Why is the statement of claim important? As provided ...

Loan Agreements

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

Trade register mentions in Romania

Corporate lawyer in Romania. Registration of trade register mentions in Romania In 2024, there are ...

open a business

Why you should open a business in Romania?

Corporate Lawyers. Why you should open a business in Romania? Currently, the process of company ...

incorporating a LLC

Corporate lawyer in Romania. Incorporating an LLC in Romania

Why you should incorporate a limited liability company (LLC) in Romania? In 2024, to incorporate ...

european payment order

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 import lawyer

Tobacco Attorneys in Romania. Changes regarding tobacco products

New changes to the legislation regarding tobacco products in Romania The end of March brought ...

corporate

Corporate Lawyers. Company formation in Romania

Types of companies in Romania Currently, it is essential for a professional to initiate the ...

Legal 500

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

Enforcement Lawyers in Romania. Appeal an enforcement notice

Legal assistance in litigation and enforcement procedures in Romania According to the Civil Procedure Code, ...

digital lawyer

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 in Romania

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 ...

deregister a company in Romania

Corporate lawyer. How to deregister a company in Romania?

Corporate lawyer in Romania. How to deregister a company in Romania? In Romania, the course ...

Property right in Romania

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 ...

corporate compliance

Compliance lawyer. Monitoring legislative changes in Romania

Corporate compliance lawyer in Romania. How do Multinational companies monitor legislative changes in Romania? In ...

corporate governence

Compliance Lawyer in Romania. Corporate Governance

Corporate Governance in Romanian Companies Corporate governance compliance in Romania represents a set of rules, ...

labor lawyer in romania

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

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

GDPR in Romania

Protection of personal data in Romania. The right to be forgotten Personal data in Romania ...

branch 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

Lease Contract in Romania According to the Civil Code, lease is the contract by which ...

Insolvency in Romania

Insolvency prevention in Romania

Ways to prevent insolvency in Romania Insolvency in Romania is that state of a company ...

VAT refund in Romania

VAT refund in Romania

Interest on VAT refund claims in Romania The concept of tax disputes refers to disputes ...

books in library

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 ...

inheritance/succesion procedure

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 ...

assisting a Romanian company that operates in the domain of trading art materials with drafting a complex legal analysis in regards to shareholders litigation

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 ...

conditions for engaging joint liability of the administrator

How can an individual employment contract be terminated?

The individual employment contract creates rights and obligations between the employee and the employer for ...

Employment Agreement/Contract vs. Collaboration Agreement

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 ...

excluding shareholders

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 ...

patrimonial liability

How can you appeal against an enforceable title?

The appeal against enforcement is a way to obtain the annulment of any measure of ...

Promissory note / Cheque / Bill of exchange

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 ...

terminate a contract/agreement if our client enters in the insolvency procedure

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 ...

Romanian Real Estate Lawyer

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 ...

Recovery of the constructor’s debts

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 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)?

What represents personal data protection in Romania (GDPR)?

Data protection (GDPR) in Romania has an increasing importance as more and more people are ...

assisting 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 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?

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 ...

tobacco market

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 ...

termination of an agreement

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 ...

employment in romania

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 ...

annulment of an illegal enforcement

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, ...

divorce amicably in Romania

How can you divorce amicable in Romania?

Given the fact that one of the possibilities provided by Divorce Romanian law for dissolution ...

non-fungible tokens (NFT)

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 ...

Chinese investor open a company in Romania

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 ...

best law firms in Romania, according to the famous guide IFLR1000

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 ...

Fiscal Identification Number/Tax ID number (NIF) in Romania

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 ...

inheritance/succesion procedure

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 ...

lawyer specialized in information technology, media and telecommunications, commercial law and M&A (TMT)

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

Dispute between neighbors. Violation of property limits in Romania.

The disputes between neighbors in Romania on various aspects of property rights, such as the ...

consulting services in the digital field

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

Constructions disputes in Romania. Liability of the Constructor

The liability of the constructor in Romania for the executed construction works is regulated by ...

law firm help acquisition of a hotel located in Bucharest

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

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 ...

lawyer specialized in insolvency proceedings in Romania

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, ...

Insurance and / or reinsurance broker

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 ...

lawyer specialized in information technology, media and telecommunications, commercial law and M&A (TMT)

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

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 ...

Multi Level Marketing business in Romania?

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 ...

assisted a real estate and construction

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 ...

Leading firm 2022 Legal 500 Pavel, Margarit & Associates

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 ...

company registration in Romania

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

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 ...

Romanian Real Estate Lawyer

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 ...

excluding shareholders

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 ...

enforcement or foreclosure

How to appeal an enforcement or foreclosure in Romania?

Any person who faces an illegally initiated enforcement or foreclosure in Romania can challenge it ...

Ukraine Flag

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 ...

consultancy services in the in metallurgical products

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 ...

consultancy IT service

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 ...

real estate and construction

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 ...

insolvency

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 ...

TMT services

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 ...

Digital Nomad

The legal status of digital nomads in Romania

On January 17, 2022, Romanian Law no. 22/2022 entered into force for amending and supplementing ...

assisted a real estate and construction

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 ...

IT and software development activity in Romania

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 ...

specialized lawyer in commercial law

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 ...

Buy or sell a company in romania

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 vs. Collaboration Agreement

Employment Agreement /Contract versus Collaboration Agreement /Contract in Romania

Whenever you need a service to be provided as an independent activity, you can choose ...

conditions for engaging joint liability of the administrator

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 ...

terminate a contract/agreement if our client enters in the insolvency procedure

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 ...

Creating an account

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 ...

avoid registration in the Central Credit Register

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 ...

purchase of a property in romania

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

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

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

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 ...

PMA Leading Firm 2021

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 ...

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, ...

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 ...

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 ...

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 ...

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 ...

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 ...

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 ...

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 ...

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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 ...

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VAT reform initiated by the European Commission

Among the updated Norms it will be supported more effectively the single market, it will ...

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 ...

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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 ...

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 ...

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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 ...

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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 ...

laptop lawyer property law

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 ...

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 ...

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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 ...

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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, ...

laptop lawyer property law

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 ...

EUCJ. Directive on collective redundancies. Termination of Labor Agreement

If the view were taken that a workers refusal to accept a 25% reduction of ...

Preliminary ruling regarding infringement of intellectual proprietary right

The preliminary question relates to art. 8 (1) of Directive 2004/48 / EC of the ...

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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 ...

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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 ...

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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 ...

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 ...

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 ...

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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 ...

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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 ...

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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 ...

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ANAF started checking individuals with high fiscal risk

In the sample of risk are included individuals with a fortune displayed significantly (real estate, ...

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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 ...

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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 ...

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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 ...

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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 ...

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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 ...

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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 ...

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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 ...

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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 ...

New law project – on tourism law

Considering the present situation and the needs identified in the field of tourism, this Law ...

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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 ...

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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 ...

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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 ...

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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, ...

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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 ...

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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 ...

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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 ...

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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 ...

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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 ...

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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 ...

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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 ...

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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 ...

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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 ...

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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. ...

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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 ...

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Tax amnesty law was approved by the Government

The tax obligations which will be canceled consist of: reconsideration/reappointment of an activity as dependent, ...

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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, ...

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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 ...

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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 ...

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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 ...

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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 ...

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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 ...

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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 ...

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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 ...

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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 ...

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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 ...

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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 ...

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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: ...

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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 ...

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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 ...

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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 ...

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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 ...

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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 ...

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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 ...

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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 ...

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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 ...

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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 ...

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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 ...

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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 ...

laptop lawyer property law

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 ...

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Insolvency of individuals. Part III

By the moment the plan is confirmed by the insolvency Court, the debtor is obliged ...

laptop lawyer property law

The patient feedback mechanism in public hospitals

In order to fulfill its intended purpose, the patient feedback mechanism includes the following measures: ...

laptop lawyer property law

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 ...

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What is ROBOR and EURIBOR indexes ?

Banks borrow one another to cover their liquidity needs of the moment or to sterilize ...

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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 ...

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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, ...

laptop lawyer property law

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 ...

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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 ...

lawyer reading contract while partners discussing terms and conditions in background

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 ...

laptop lawyer property law

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. ...

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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 ...

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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 ...

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The sanctioning and finding procedure of unfair competition practices

The complaints must be submitted by the individuals or legal persons having a legitimate interest ...

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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. ...

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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 ...

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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 ...

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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 ...

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: ...

Tax recovery for Romanian workers in Germany

Pavel & Associates provides legal assistance and advice on the full or partial recovery of ...

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Pavel & Associates represents Venus Residence

Pavel and Associates as legal representatives of Venus Stones SRL, developer of the residential project ...

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Judicial enforcement procedure of corporate users

Pavel & Associates suspended in court the judicial enforcement procedure of corporate users - working ...

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U.S. citizens contesting ownership of property

Pavel and Associates as representestative of U.S. citizens won a case in the court of ...