Blog - Page 6 of 74 - Pavel, Margarit and Associates

office@avocatpavel.ro

Pavel Margarit & Associates

opening of a bank account

Articles, Banking and Capital Markets, Public Law, Tax Law

Romanian Fiscal Package 2: The Obligation for Romanian Companies to have a Bank Account Becomes Mandatory in Romania

Business Lawyer in Company Formation in Romania: Bank Account Opening and Share Capital Increase – New Rules for Incorporating a company in Romania Romanian legislation introduces the obligation that any company formation in Romania must be accompanied by the opening of a bank account. This measure is part of Fiscal Package 2 and aims to […]

Continue Reading

By : Dec 9, 2025 Comments Off

Legally Recover Claims in Romania

Articles, Civil Law, Dispute Resolution

How to Legally Recover Claims in Romania: Efficient Solutions for Individuals and Companies

The debt recovery procedure in Romania represents an essential legal mechanism for protecting creditors’ rights and ensuring compliance with contractual obligations. By efficiently using the instruments provided by national legislation, creditors can achieve rapid results in matters of debt recovery and debt collection. Among the most frequently used procedures, the payment order, stands out, offering […]

Continue Reading

By : Dec 9, 2025 Comments Off

inactivity for a romanian company

Articles, Banking and Capital Markets, Corporate Commercial and M&A, Tax Law

Fiscal measures package 2: New cases when companies can be declared inactive in Romania

Major risks for companies: Lack of a bank account or failure to increase share capital lead to tax inactivity in Romania Fiscal Measures Package 2 has introduced new situations in which a company can be declared inactivity. According to the Fiscal Procedure Code and the adopted amendments, the lack of an active bank account, failure […]

Continue Reading

By : Dec 9, 2025 Comments Off

tax residence status in Romania

Articles, Banking and Capital Markets, Immigration Law, Tax Law

Legal Opinion: How Foreign Citizens Obtain the Tax Residency Certificate in Romania

Legal Ways of Obtaining the Tax Residency Certificate in Romania Recognition of the tax residence status in Romania is regulated by the Fiscal Code and by international conventions on the avoidance of double taxation. Obtaining a tax residency certificate represents the official proof that a natural or legal person has fiscal residence on the territory […]

Continue Reading

By : Dec 9, 2025 Comments Off

progressive increase of share capital

Corporate Commercial and M&A, Tax Law

Obligation for companies in Romania: share capital increase in 3 stages and the risk of tax inactivity declaration in Romania

Corporate lawyer in Romania: new capitalization rules and tax inactivity conditions under the Second Package of Measures in Romania Recent legislative amendments bring major changes for any active commercial entity and those in the process of establishing an LLC (limited liability company) in Romania. Key modifications include the progressive increase of share capital, the mandatory […]

Continue Reading

By : Dec 9, 2025 Comments Off

Forced Execution Proceedings

Articles, Civil Law, Insolvency, Restructuring and Bankruptcy, Tax Law

Forced Execution Proceedings: Legal Solutions, Rights, and Steps to Follow

The procedure of forced execution is a rigorous legal process, regulated by the Civil Procedure Code, aimed at ensuring the fulfillment of obligations established by enforceable titles. When the debtor does not voluntarily comply with their debts, the creditor may request the intervention of the competent authorities for the initiation of enforcement proceedings. This mechanism […]

Continue Reading

By : Dec 9, 2025 Comments Off

Legal Advice for Civil Litigation

Articles, Civil Law, Consultancy, Dispute Resolution

Legal Advice for Civil Litigation in Romania: How to Approach an Action in Court

As legal conflicts become increasingly complex and frequent, correctly approaching an action in court is necessary for protecting rights and interests. Whether it concerns a complex matter of civil litigation or clarifying the steps of the judicial process, the expertise of a civil lawyer, a litigation lawyer, or a defense attorney can make the difference […]

Continue Reading

By : Dec 9, 2025 Comments Off

company formation in Romania

Articles, Consultancy, Corporate Commercial and M&A

How to set up a company in 2025: A Step‑by‑Step Guide for Entrepreneurs

The process of company formation in Romania represents the essential first step for any entrepreneur who wishes to start a business in Romania. Choosing the correct form to set up a company in Romania, whether to set up a company as an LLC or as a ANP, plays a key role in determining administrative management, […]

Continue Reading

By : Dec 9, 2025 Comments Off

Online Legal Consultation

Articles, Consultancy

Online Legal Consultation in Romania: The Modern Solution for Legal Issues

In today’s context, where time is one of the most valuable resources, an online legal consultation emerges as the ideal solution for those who want to resolve legal issues quickly and efficiently. Whether you are facing litigation, need a legal assistance for drafting or reviewing documents, or simply wish to better understand your rights, online […]

Continue Reading

By : Dec 9, 2025 Comments Off

increase of share capital

Articles, Corporate Commercial and M&A

Ministry of Finance Redrafts Company Law in Romania: Minimum Share Capital Raised to 8,000 RON and Share Transfers in Romania

Noi reguli pentru inființare SRL: majorarea capitalului, cont bancar obligatoriu și limitări la plățile cash Recent amendments impose a significant transformation of the conditions for any company in Romania. The main changes include the increase of share capital, the mandatory possession of a bank account, as well as strict procedures for opening bank accounts and […]

Continue Reading

By : Dec 9, 2025 Comments Off