What conditions need to be met in order to start enforcement proceedings in Romania? The enforcement procedures in Romania is regulated by the Romanian civil procedure code, being a complex process through which a creditor in Romania can pursue a debtor in Romania to recover a certain, liquid, and due claim in Romania. The legislator […]
Legal assistance in litigation and enforcement procedures in Romania According to the Civil Procedure Code, the bailiff seeks the approval of forced execution in Romania from the enforcement court, at the creditor’s request. The approval of forced execution procedure in Romania allows the creditor to request the bailiff to resort, simultaneously or successively, to all […]
The obligation to implement the anti-money laundering policy in a company In contemporary society, the prevention and combating money laundering in Romania have become increasingly important. The legislative framework, specifically the Romanian Law No. 129/2019 on preventing and combating money laundering and terrorist financing, has instituted a series of obligations for companies. The rationale for […]
Essential Legal Aspects for Real Estate Developers in Romania: PUZ, Urbanism Certificate, litigation and contracts In the context of continuous urban and real estate changes, obtaining the necessary authorizations for starting new constructions involves submitting a series of documents and adhering to strict rules imposed by current legislation, making the procedure increasingly complex. From finalizing […]
Debt recovery lawyer in Romania. Debt collection process in Romania The Romanian legislator has provided that a creditor in Romania has several options for debt recovery in Romania, ensuring the protection of the right of claim in Romania. Generally, it is preferable for a debt to be recovered amicably through mediation in Romania, as this […]
Real Estate Lawyers in Romania. Due diligence and purchasing an apartment or building in Romania Legally, purchasing/buying an apartment or building in Romania often involves the preliminary signing of a pre-sale and purchase agreement in Romania between the buyer and the real estate developer in Romania. Given that most apartment or building acquisitions in residential […]
Intellectual property lawyer in Romania. How to register a trademark in Romania? According to the provisions of the Romanian Law No. 84/1998 on Trademarks and Geographical Indications, a trademark in Romania can be represented by any sign (words, letters, drawings, colors) capable of distinguishing the products or services of one enterprise and allowing the competent […]
Labor Lawyer in Romania. Workplace Harassment in Romania Workplace harassment in Romania is a serious issue that can significantly affect the health and productivity of employees. Decision No. 970/2023 approving the Methodology for preventing and combating workplace harassment in Romania based on gender and moral harassment at work in Romania, introduces concrete measures for preventing […]
How can a shareholder be excluded from a company in Romania? During commercial activities, different situations may arise where shareholders are excluded from a company, either due to a unilateral decision, internal disputes or changes in business perspectives. The procedure of exclusion of a shareholder in Romania is expressly regulated by Law no. 31/1990 on […]
ANRP lawyer in Romania. Appealing ANRP decisions in Romania The communist regime had a major impact on properties, being abusively confiscated during that period in Romania. According to the provisions of the Romanian Law No. 10/2001, properties are returned in kind or compensated through ANRP compensation in Romania. Individuals entitled to ANRP compensation in Romania […]
