Category: Banking and Capital Markets

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 the perspective that it may be forbidden to register in the Central Credit Register or in other negative databases of the debtor. A lawyer specializing in banking, finance and capital markets law is empowered to send a notice to 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 the country, in the rankings made by the prestigious IFLR1000 (International Financial Law Review), one of the most prestigious law firms guide around the world that ranks law firms with a lot of expertise in Financial and Corporate area. This […]

ANAF charges more and more company managers for the losses that society generates. Over 6,000 people received notifications from ANAF in 2016 (exclusive statistics)

The Romanian National Agency for Tax Administration has issued thousands of notifications against the persons considered responsible for the insolvency/insolvability of certain companies. These persons are managers, administrators of those companies and other categories who have had various business relationships with the debtor. Some of these actions can be challenged in Court, with high chances […]

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 requirements for the genus and species of fruit plants referred to in Annex I , specific requirements to be met by suppliers and detailed rules concerning official inspections. Extract from the Directive: “CHAPTER 1 DEFINITIONS AND GENERAL PROVISIONS Article 1 […]

Directive 2014/96/EU of 15 October 2014

on the requirements for the labeling, sealing and packaging of fruit plant propagating material and fruit plants intended for fruit production, falling within the scope of Council Directive 2008/90/EC. Full text of the Directive: “THE EUROPEAN COMMISSION, Having regard to the Treaty on the Functioning of the European Union, Having regard to Council Directive 2008/90/EC […]

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 relating to undertakings for collective investment in transferable securities (UCITS) as regards depositary functions, remuneration policies and sanctions. Extract from the Directive: “Article 1 Directive 2009/65/EC is amended as follows: (1) in Article 2(1), the following points are added: ‘(s) […]

laptop lawyer property law

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 payment accounts with basic features. Extract from the Directive: “CHAPTER I SUBJECT MATTER, SCOPE AND DEFINITIONS Article 1 Subject matter and scope 1.   This Directive lays down rules concerning the transparency and comparability of fees charged to consumers on their payment […]

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 general professional knowledge and medical and license requirements. Extract from the Directive: “THE EUROPEAN COMMISSION, Having regard to the Treaty on the Functioning of the European Union, Having regard to Directive 2007/59/EC of the European Parliament and of the Council […]