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Catégorie:Banque et marchés de capitaux

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VAT tax refund
Articles, Banque et marchés de capitaux, Droit fiscal

Consumer Protection in Relation to Tax Authorities: Between NAFA and NACP – Legal Solutions for Taxpayers

The relationship between taxpayers and fiscal authorities in Romania, especially NAFA, is often complex and tense, leading to practical difficulties such as delays in VAT refund procedures, unjustified bank account freezes, or disproportionate enforcement measures. Simultaneously, the National Authority for Consumer Protection (NACP) provides taxpayers with effective legal mechanisms, including filing a complaint to NACP, […]

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Par : Sep 10, 2025 Commentaires fermés on Consumer Protection in Relation to Tax Authorities: Between NAFA and NACP – Legal Solutions for Taxpayers
Forced Execution Proceedings
Articles, Banque et marchés de capitaux, Insolvabilité, restructuration et faillite

Forced Execution Proceedings: Legal Solutions, Rights, and Steps to Follow

The procedure of forced execution is a rigorous legal process, regulated by the Civil Procedure Code, aimed at ensuring the fulfillment of obligations established by enforceable titles. When the debtor does not voluntarily comply with their debts, the creditor may request the intervention of the competent authorities for the initiation of enforcement proceedings. This mechanism […]

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Par : Sep 1, 2025 Commentaires fermés on Forced Execution Proceedings: Legal Solutions, Rights, and Steps to Follow
increases in taxes
Articles, Banque et marchés de capitaux, Corporate Commercial et M&A

Price Hikes On August 1

The August 1 2025 Price Increases: What legal rights you have and how a tax lawyer can help As of August 1, 2025, Romania enters a new phase of fiscal pressure marked by increases in taxes, excise duties, social contributions, and regulated tariffs. These measures are part of a complex legislative framework through which the […]

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Par : Aug 4, 2025 Commentaires fermés on Price Hikes On August 1
tax increase
Articles, Banque et marchés de capitaux, Corporate Commercial et M&A

Legal Analysis: VAT Increase in Real Estate – Who Pays the Difference and Who Can Take Legal Action

The Real Estate VAT Crisis: Fiscal Impact, Contractual Liabilities, and Legal Solutions Starting August 1st, a tax increase will come into effect, raising the vat rate from 9% and 19% to 21% for new residential properties regardless of their value. This change has caused unrest in the real estate market and raised numerous questions regarding […]

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Par : Jul 24, 2025 Commentaires fermés on Legal Analysis: VAT Increase in Real Estate – Who Pays the Difference and Who Can Take Legal Action
tax changes in Romania
Articles, Banque et marchés de capitaux, Corporate Commercial et M&A

New taxes and legislative changes from the perspective of a tax lawyer in Romania

A major legal test for companies in Romania The multitude of tax changes in Romania and legislative reforms announced by Romanian authorities for the second half of 2025 and early 2026 represents a major legal challenge for the business environment. From increasing sector-specific taxes to redefining eligibility criteria for micro-enterprises, companies are compelled to urgently […]

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Par : Jun 3, 2025 Commentaires fermés on New taxes and legislative changes from the perspective of a tax lawyer in Romania
companies listed on Bucharest Stock Exchange
Articles, Banque et marchés de capitaux, Corporate Commercial et M&A

What can companies do with investments after listing on the stock exchange?

What should investors know about how companies spend the money from the stock exchange? Listing on the Bucharest Stock Exchange represents a significant step for any company that aims to raise capital, expand, and strengthen its market position. However, once funds from investors are accessed, companies listed on Bucharest Stock Exchange are obligated to use […]

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Par : Apr 11, 2025 Commentaires fermés on What can companies do with investments after listing on the stock exchange?
Agreement with creditors
Articles, Banque et marchés de capitaux, Corporate Commercial et M&A

Lawyer Analysis. The Procedure of Agreement with Creditors in Romania for Companies Listed on the Stock Exchange in Romania and Strategic Solutions

How Can a Stock Exchange Lawyer in Romania Assist You in the Financial Recovery of Companies Listed on the Stock Exchange in Romania? Listed companies in Romania have a significant impact on the economic environment, as through the sale of shares, capital is attracted to finance large-scale projects that can contribute to economic growth and […]

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Par : Mar 26, 2025 Commentaires fermés on Lawyer Analysis. The Procedure of Agreement with Creditors in Romania for Companies Listed on the Stock Exchange in Romania and Strategic Solutions
capital market in Romania
Articles, Banque et marchés de capitaux, Corporate Commercial et M&A

How Can a Company Be Listed on the Stock Exchange? How Many Companies Are Listed on the Stock Exchange in Romania (Statistics)

Conditions and Essential Steps for Listing on the Capital Market At the Bucharest Stock Exchange listed companies (BVB), the number of listed companies has varied over the years. Currently, in 2025, there are 83 listed companies, both private and state-owned, operating in a regulated and transparent environment. In this context, listing on the stock exchange […]

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Par : Mar 21, 2025 Commentaires fermés on How Can a Company Be Listed on the Stock Exchange? How Many Companies Are Listed on the Stock Exchange in Romania (Statistics)
Articles, Banque et marchés de capitaux, Droit fiscal

Comment un citoyen ukrainien ou étranger peut-il être enregistré fiscalement en Roumanie ?

L'enregistrement fiscal en Roumanie est une condition essentielle pour les personnes qui doivent des impôts en Roumanie, qu'il s'agisse d'un citoyen roumain ou étranger ayant des opérations en Roumanie. Selon le code de procédure fiscale, l'enregistrement fiscal en Roumanie est basé sur un numéro d'enregistrement fiscal (TRN) en Roumanie, représentant un code numérique qui atteste que […]

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Par : 24 février 2023 Commentaires ferméssur Comment un citoyen ukrainien ou étranger peut-il être enregistré fiscalement en Roumanie ?
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