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The process of obtaining Romanian citizenship
Articles, Immigration Law

Legal analysis. The conditions for obtaining Romanian citizenship have been tightened (statistics)

Additional conditions for obtaining Romanian citizenship The process of obtaining Romanian citizenship has undergone significant changes in recent years, and statistical data clearly reflects this trend. Between 2018 and 2024, the number of Romanian citizenship application files fluctuated, with a steady increase during 2018-2019, but also a sharp decrease in approval rates in the following […]

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By : Apr 16, 2025 Comments Off on Legal analysis. The conditions for obtaining Romanian citizenship have been tightened (statistics)
companies listed on Bucharest Stock Exchange
Articles, Banking and Capital Markets, Corporate Commercial and M&A

What do companies do with investments after listing on the stock exchange?

What should investors know about how companies spend the money from the stock exchange? Listing on the Bucharest Stock Exchange represents a significant step for any company that aims to raise capital, expand, and strengthen its market position. However, once funds from investors are accessed, companies listed on Bucharest Stock Exchange are obligated to use […]

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By : Apr 11, 2025 Comments Off on What do companies do with investments after listing on the stock exchange?
Debt recovery in Romania
Articles, Insolvency, Restructuring and Bankruptcy

Debt Recovery Lawyer in Romania. Legal Solutions for Debt Recovery

How to Recover Money from Unpaid Invoices in Romania? Debt recovery in Romania represents a major challenge and a complex process, achievable through various legal means, especially when it comes to unpaid invoices in Romania. Even within the context of a commercial relationship, delays in settling debts can lead to significant financial impediments for a […]

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By : Apr 10, 2025 Comments Off on Debt Recovery Lawyer in Romania. Legal Solutions for Debt Recovery
insolvency
Articles, Insolvency, Restructuring and Bankruptcy

Insolvency Procedure in Romania

Lawyer’s analysis. The Insolvency procedure explained Corporate lawyer in Romania. What does insolvency proceedings in Romania involve? According to the provisions of the insolvency procedure in Romania under Law 85/2014, insolvency is the state of a debtor in Romania where the available cash funds are insufficient to cover certain, liquid, and due debts. Further defining […]

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By : Apr 10, 2025 Comments Off on Insolvency Procedure in Romania
new import taxes on imports from
Articles, Corporate Commercial and M&A

Import taxes and their impact on Romanian companies

How customs decisions can be challenged and the role of a tax lawyer in Romania in safeguarding company interests The Trump Administration has announced that new import taxes will come into force on imports from countries such as China, Mexico, and Canada. These measures will lead to higher prices for goods entering the United States, […]

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By : Apr 4, 2025 Comments Off on Import taxes and their impact on Romanian companies
impact of postponing the recodification of the object of activity in Romania
Articles, Corporate Commercial and M&A

Lawyer Analysis. Consequences of postponing updating the NACE codes: Restriction on the registration of any other changes with the Trade Register

The new NACE Rev. 3 version effective in 2025: What does your business need to do? The year 2025 began with a significant change for a Romanian company, namely the implementation of the updated version of the classification of economic activities in Romania (NACE Rev. 3). The purpose of this change is to align with […]

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By : Apr 2, 2025 Comments Off on Lawyer Analysis. Consequences of postponing updating the NACE codes: Restriction on the registration of any other changes with the Trade Register
The global index provider FTSE Russell
Articles, Corporate Commercial and M&A

Classification in the Russell Index for the Local Economy

How Does the Russell Index Classification Help Romania’s Economy? The inclusion of Romanian companies in the global stock indices of FTSE Russell represents a significant step for the development of the capital market in Romania. The global index provider FTSE Russell has maintained 13 Romanian companies in its Global All Cap and Global Micro Cap […]

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By : Mar 31, 2025 Comments Off on Classification in the Russell Index for the Local Economy
Agreement with creditors
Articles, Banking and Capital Markets, Corporate Commercial and M&A

Lawyer Analysis. The Procedure of Agreement with Creditors in Romania for Companies Listed on the Stock Exchange in Romania and Strategic Solutions

How Can a Stock Exchange Lawyer in Romania Assist You in the Financial Recovery of Companies Listed on the Stock Exchange in Romania? Listed companies in Romania have a significant impact on the economic environment, as through the sale of shares, capital is attracted to finance large-scale projects that can contribute to economic growth and […]

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By : Mar 26, 2025 Comments Off on Lawyer Analysis. The Procedure of Agreement with Creditors in Romania for Companies Listed on the Stock Exchange in Romania and Strategic Solutions
capital market in Romania
Articles, Banking and Capital Markets, Corporate Commercial and M&A

How Can a Company Be Listed on the Stock Exchange? How Many Companies Are Listed on the Stock Exchange in Romania (Statistics)

Conditions and Essential Steps for Listing on the Capital Market At the Bucharest Stock Exchange listed companies (BVB), the number of listed companies has varied over the years. Currently, in 2025, there are 83 listed companies, both private and state-owned, operating in a regulated and transparent environment. In this context, listing on the stock exchange […]

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By : Mar 21, 2025 Comments Off on How Can a Company Be Listed on the Stock Exchange? How Many Companies Are Listed on the Stock Exchange in Romania (Statistics)
Tax notice of assessment in Romania
Articles, Tax Law

Money transfers between relatives. How to avoid the 70% tax and the risk of a dispute with tax authority in Romania (ANAF)

What legal solutions can be adopted in case of a dispute with ANAF? Recently, the National Agency for Fiscal Administration (ANAF in Romania) has intensified controls regarding money transfers between individuals, including transfers between relatives. The purpose of ANAF’s inspections is to sanction illicit transactions and combat tax evasion related to incomes whose source cannot […]

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By : Mar 19, 2025 Comments Off on Money transfers between relatives. How to avoid the 70% tax and the risk of a dispute with tax authority in Romania (ANAF)
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