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Category: Articles

applicable gambling industry

Articles, Banking and Capital Markets, Gambling and Gaming Law, Tax Law

Package 2 of Fiscal Measures and the Gambling Legislation Changes Entered into Force on August 1, 2025 in Romania

New Rules for ONJN and Gambling Operators in Romania: Integrity, Additional Obligations and Stricter Control The Romanian government adopted, through Law no. 141/2025, a comprehensive set of fiscal and regulatory amendments applicable to the gambling industry in Romania and online gambling in Romania. Package 2 of Fiscal Measures introduces important changes for gambling operators, strengthening […]

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By : Dec 9, 2025 Comments Off

divorce procedure

Articles, Civil Law, Dispute Resolution

Divorce and Partition in Romania: How a Family Lawyer can Assist with Divorce and Division of Common Property

The process of divorce procedure and the division of co-ownership raises numerous legal and emotional challenges, making it essential for the parties to be well-advised. Choosing correctly between a court-based divorce procedure and an amicable route at a notary depends on the level of conflict between spouses, their willingness to cooperate, and the complexity of […]

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By : Dec 9, 2025 Comments Off

restitution of nationalized or abusively taken properties

Articles, Civil Law, Real Estate and Construction

Restitution of Properties in Romania: What You Need to Know about ANRP Compensation, Appeals, and the Restitution Process in Romania

The process of restitution of nationalized or abusively taken properties by the state is carried out through the National Authority for Restitution of Properties (ANRP) and through CNCI (National Commission for Property Compensation), in accordance with the provisions of Law 165/2013 regarding the measures for the finalization of the restitution process, either in kind or […]

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By : Dec 9, 2025 Comments Off

Company Is Declared Inactive

Articles, Banking and Capital Markets, Corporate Commercial and M&A, Tax Law

Fiscal Package 2: ANAF Declares Companies Inactive in Romania – Consequences and Statistics

What Entrepreneurs Lose When Their Company Is Declared Inactive in Romania by ANAF: New Obligations and Major Risks in 2025 The adoption of Fiscal Package 2 brings major changes for entrepreneurs in Romania, who must pay careful attention to all aspects related to start a business in Romania, set up a company, or start a […]

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By : Dec 9, 2025 Comments Off

Civil liability and tort liability

Articles, Civil Law, Consultancy, Dispute Resolution

Civil liability and tort liability: What it entails, When it applies, and How the procedure unfolds

Civil liability in Romania and tort liability are the legal framework through which damages are compensated in both contractual and extra-contractual relations. A clear differentiation between contractual liability and tort liability allows for determining the criteria for engaging responsibility and for establishing the compensation obligations. Through an action for damages in Romania, the injured party […]

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By : Dec 9, 2025 Comments Off

company formation in Romania

Articles, Banking and Capital Markets, Corporate Commercial and M&A

Companies Facing New Tax Rules: What Entrepreneurs Need to Know About Share Capital, Bank Account and Declaring Inactivity

The new tax regulations are expected to significantly change the way entrepreneurs approach the procedures of company formation in Romania, whether we speak about an SRL incorporation, a PFA incorporation or, more broadly, any procedure to set up a company. The capital market in Romania offers growing opportunities for investors, and understanding its mechanisms is […]

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By : Dec 9, 2025 Comments Off

company decapitalization in Romania

Articles, Banking and Capital Markets, Corporate Commercial and M&A, Tax Law

Fiscal package 2: Extended liability for company administrators in Romania

The new liability limits for directors and shareholders in Romania – What risks arise in 2025 Fiscal Package 2 aims to reduce the phenomenon of company decapitalization in Romania and to further hold administrators accountable. Stricter liability is introduced for situations in which the company grants loans or distributes interim dividends without proper regularization. In […]

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By : Dec 9, 2025 Comments Off

Inheritance Disputes

Articles, Civil Law, Consultancy, Dispute Resolution

Inheritance Disputes in Romania: Legal Strategies for Succesion Partition and Protection of the Inheritance

Inheritance disputes constitute one of the most complex branches of civil law, having a major impact both on patrimony and on family relationships. Any succession is regulated by the Civil Code, and conflicts between heirs can be resolved amicably or, when this is not possible, through an inheritance process in court. In such situations, the […]

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By : Dec 9, 2025 Comments Off

extension of the tax record

Articles, Banking and Capital Markets, Corporate Commercial and M&A, Tax Law

Package 2 Fiscal Measures in Romania: Extended Tax Record for Romanian companies and their administrators

Newly established companies in Romania and existing companies in Romania: New rules for tax record registration and administrator liability One of the major changes introduced by Fiscal Package 2 is the extension of the tax record for legal entities and natural persons. According to Government Ordinance no. 39/2015, this fiscal record now includes several categories […]

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By : Dec 9, 2025 Comments Off

transfer of share capital

Articles, Banking and Capital Markets, Corporate Commercial and M&A, Tax Law

Package 2 Fiscal Measures in Romania: Restrictions on Share Transfer for Romania Companies with Debts

Liability of Administrators in Romania and Limitations on Share Transfer in Romania Companies with Fiscal Obligations Currently, the transfer of share capital held by a shareholder controlling a Romanian company (SRL) can be carried out regardless of whether the company has outstanding tax obligations to the state budget. Shareholders may sell or transfer shares without […]

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By : Dec 9, 2025 Comments Off