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Category: Dispute Resolution

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 period of time. Thus, by starting a litigation matter in Romania, one person may claim the obligation of the other party to respect the violated right or to perform the assumed obligation, and if it is no longer possible, to […]

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 person justifying an interest. If title deed was issued on the name of another person this could be subject of annulment in Romania. Court will settle the property right over the land in Romania according with the documents submitted.. In […]

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 shareholders litigation in Romania, is regulated by Romanian Company Law no. 31/1990. The situations of disputes between shareholders of a company in Romania are various and different, reaching the point where some of the shareholders want to exclude a shareholder […]

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 the Romanian debtor, whether it is a Romanian Court action, such as a legal claim, payment ordinance, small claims, or other preliminary proceedings in debt recovery in Romania. A specialized lawyer in dispute resolution, litigation, debt recovery and enforcement proceedings […]

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 by filing an enforcement appeal within the time limit provided by Romanian law. The Romanian Law Firm Pavel, Margarit and Associates recommends hiring a lawyer specialized in commercial and enforcement law and litigation who will be able to analyze whether […]

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 for Fiscal Administration (ANAF) has the right to challenge it, as provided in the tax legislation. Pavel, Margarit and Associates recommends a lawyer specialized in tax law and tax dispute and litigation may proceed to take all steps to file […]

How do you appeal fiscals authority decision, after inspection

Very often, tax inspectors decide larger amounts of fiscal debt after a fiscal inspection. However, any fiscal decision issued by Romanian National Agency for Fiscal Administration may be challenged. Sometimes, inspectors make decisions that do not fully comply with the legal provisions. A Romanian lawyer specialized in commercial litigation and administrative law can help you […]

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 leads to court action. This happens when companies that alienated an industrial machine or equipment cannot recover it because of the current user’s refusal. To regain the thing they posses, even when they do not have an enforceable title, the […]

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 authorities. In 25 percents of the cases, the authorities found deficiencies and ordered punitive measures, according to statistics consulted by Pavel, Margarit & Associates Romanian Law Firm.   From 2016 to 2018, the number of construction activities inspected by the […]

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