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Employment Agreement/Contract vs. Collaboration Agreement
Articles, Employment and Labour Law

Employment Agreement /Contract versus Collaboration Agreement /Contract in Romania

Whenever you need a service to be provided as an independent activity, you can choose to conclude a collaboration contract/agreement despite of an individual employment agreement/contract in Romania, regarding the tax differences between those two. The law firm Pavel, Margarit and Associates recommends using a lawyer specialized in labor and tax law who can draft […]

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By : Jan 21, 2022 Comments Off on Employment Agreement /Contract versus Collaboration Agreement /Contract in Romania
conditions for engaging joint liability of the administrator
Articles, Insolvency, Restructuring and Bankruptcy

What are the conditions for engaging joint liability of the administrator/ director/ management bodies of a Romanian company?

Excutive summary: One of the problems that the administrators/directors or the management bodies of a Romanian company may face is engaging joint liability for the outstanding payment obligations of the debtor company declared insolvent by tax inspection bodies which are part of National Authority of Fiscal Administration (ANAF). The law firm Pavel, Margarit and Associates […]

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By : Jan 11, 2022 Comments Off on What are the conditions for engaging joint liability of the administrator/ director/ management bodies of a Romanian company?
terminate a contract/agreement if our client enters in the insolvency procedure
Articles, Insolvency, Restructuring and Bankruptcy

Can we terminate a contract/agreement if our client enters in the insolvency procedure in Romania?

Executive summary: The termination of the ongoing contract/agreement at the date of the opening of the insolvency proceedings shall be of interest to each contracting party, whether creditor or debtor, professional bodies or not. Thus, according to the insolvency law, all ongoing contracts/agreements at the date of opening the insolvency proceedings are considered maintained, and […]

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By : Jan 11, 2022 Comments Off on Can we terminate a contract/agreement if our client enters in the insolvency procedure in Romania?
Articles, Corporate Commercial and M&A

What you need to know regarding Real Beneficiary Statement for Companies in Romania

Starting with April 30, 2021, the obligation to submit the Real Beneficiary Statement for the limited liability companies in Romania was reintroduced, and the term was extended until October 1, 2021. Even though Law 108/2020 provided that certain types of entities were exempted from submitting the Real Beneficiary Statement in Romania, it is good to […]

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By : Jul 29, 2021 Comments Off on What you need to know regarding Real Beneficiary Statement for Companies in Romania
avoid registration in the Central Credit Register
Banking and Capital Markets

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 […]

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By : Jun 22, 2021 Comments Off on How can you avoid registration in the Central Credit Register in order to access new loans?
purchase of a property in romania
Real Estate and Construction

How to buy a property in Romania?

The purchase of a property in Romania, such as an apartment or house, industrial hall, building offices can be made by Romanian citizens, EU member states citizens, as well as foreign citizens. With regard to the right of ownership of land, especially agricultural land in Romania, the law provides certain special provisions regarding their purchase […]

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By : Jun 15, 2021 Comments Off on How to buy a property in Romania?
Appeal against the tax administrative document
Dispute Resolution, News

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 […]

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By : Jun 3, 2021 Comments Off on Appeal against the tax administrative document
Recovery of the constructor’s debts
Real Estate and Construction

Recovery of the constructors debts: How to register the legal mortgage (statuatory lien) of the constructor in the land book

Recovery of the constructors debts: register the legal mortgage in the land book Construction companies can recover the value of construction works in Romania carried out and unpaid by the developer by initiating legal proceedings against the beneficiary. The law firm Pavel, Margarit and Associates recommends the registration of the legal mortgage of the constructor […]

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By : May 21, 2021 Comments Off on Recovery of the constructors debts: How to register the legal mortgage (statuatory lien) of the constructor in the land book
Incorporating a Company in Romania
Corporate Commercial and M&A

Incorporating a company in Romania – simpler rules for the share capital

Incorporating a limited liability company in Romania has become simpler. In Romania there isnt a minimum share capital requested when incorporating a limited liability company and for the payment of the share capital of a limited liability company. The law firm Pavel, Margarit & Associates Romanian Law Firm, found out after a verification in Trade […]

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By : May 14, 2021 Comments Off on Incorporating a company in Romania – simpler rules for the share capital
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