Articles Archives - Page 14 of 60 - Pavel, Margarit and Associates

Procedure for registration of ubo’s

Everything you need to know about ultimate beneficial owners of a company in Romania In the current regulatory concerning anti-money laundering (AML) in Romania and counter-terrorist financing (CTF) measures, transparency in the ownership structure of companies is paramount. In Romania, Law No. 129/2019 mandates the declaration and registration of the beneficial ownership of companies under […]

By : Sep 25, 2024 Comments Off

Articles, Civil Law

Debt recovery through writ of payment in Romania

Debt recovery through writ of payment in Romania In an obligation-based relationship, situations may arise where one of the parties fails to fulfill their assumed obligations. In such a case, creditors have the possibility to enforce their claim rights through several debt recovery methods, depending on the nature and value of the debt. One of […]

By : Sep 18, 2024 Comments Off

Articles, Corporate Commercial and M&A

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 company in Romania enters into various types of contracts, these being the instruments that guarantee the existence of a legal commercial relationship. It is important that in a commercial relationship, the parties are aware of their rights and obligations, as […]

By : Sep 13, 2024 Comments Off

Articles, Corporate Commercial and M&A

The partnership agreement in Romania

Partnership agreement for avoiding disputes between shareholders in Romania A partnership agreement in Romania is an essential tool in the operation of a company in Romania, as this document establishes the basic rules between shareholders, regulating each party’s rights and obligations and preventing conflicts that may arise among shareholders. Pavel Mărgărit and Associates Romanian Law […]

By : Sep 11, 2024 Comments Off

Articles, Corporate Commercial and M&A, Tax Law

Responsabilities of an administrator in Romania

Engaging administrator sole liability for tax obligations In a company in Romania, administrators perform key duties to ensure that the economic activity in Romania of the company in Romania operates efficiently and legally, bearing significant responsibility for managing the company in Romania. According to the provisions of the Companies Law No. 31/1990, administrators are liable […]

By : Sep 6, 2024 Comments Off

Articles, Tax Law

BNR authorization of an online payment processor in Romania

Companies mediating online payments must obtain BNR authorization Legal entities involved in online payment processing or online payment processors must obtain authorization from the National Bank of Romania or BNR, according to the new amendments to BNR Regulation No. 4/2019 concerning payment institutions and specialized providers of account information services. This measure is part of […]

By : Sep 4, 2024 Comments Off

Articles, Real Estate and Construction

Real Estate lawyers in Romania. Real Estate Disputes

Property boundary disputes, conflicts with real estate developers and price recovery from sale and purchase agreements Real estate disputes in Romania are becoming increasingly common as the real estate market in Romania continues to develop rapidly. Among the most common types of conflicts are property boundary disputes in Romania, conflicts with real estate developers in […]

By : Aug 30, 2024 Comments Off

Articles, Civil Law

Action for tort liability in Romania

Action for tort liability in Romania To ensure that fundamental rights are respected, the Romanian legislator has regulated the concept of civil liability in Romania in the Romanian Civil Code, so that when a person suffers damage as a result of a wrongful act in Romania, it can be remedied. The Romanian Civil Code distinguishes […]

By : Aug 28, 2024 Comments Off

Articles, Civil Law

Contracts lawyer in Romania. The usufruct agreement

Legal aspects of the usufruct agreement in Romanian civil law The usufruct agreement in Romania grants a person (usufructuary in Romania) the right to use and benefit from the fruits of a property belonging to another person (bare owner in Romania), without having the right to dispose of it. It is a frequently used solution […]

By : Aug 23, 2024 Comments Off

Articles, Civil Law

Marketing service agreement in Romania

What to pay attention to when concluding a marketing service agreement in Romania? In contemporary society, marketing service agreements in Romania are commonly used among companies and entrepreneurs who want to promote their activities or services. A marketing service agreement in Romania is the instrument that governs the relationships between the parties, specifically between the […]

By : Aug 21, 2024 Comments Off

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Category: Articles

Procedure for registration of ubo’s

Debt recovery through writ of payment in Romania

What types of contracts does a company in Romania conclude?

The partnership agreement in Romania

Responsabilities of an administrator in Romania

BNR authorization of an online payment processor in Romania

Real Estate lawyers in Romania. Real Estate Disputes

Action for tort liability in Romania

Contracts lawyer in Romania. The usufruct agreement

Marketing service agreement in Romania

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