ארכיון מאמרים - פאבל, מרגרית ושותפיו

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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על ידי : Sep 12, 2025 תגובות כבויה

Inheritance disputes – Succession Partition

מאמרים, יישוב סכסוכים, דיני ירושה ומשפט אזרחי

Inheritance Disputes: Legal Strategies for Succession 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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על ידי : Sep 11, 2025 תגובות כבויה

מאמרים, מסחר ארגוני ו- M&A, חוק מס

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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על ידי : Sep 10, 2025 תגובות כבויה

מאמרים, בנקאות ושוקי הון, חוק מס

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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על ידי : Sep 10, 2025 תגובות כבויה

מאמרים, יישוב סכסוכים, חוק מס

Procedure for Challenging Tax Documents: Taxpayer’s Rights regarding an NAFA Tax Decision

Tax disputes with NAFA are an increasingly frequent reality for both individuals and legal entities. Whether it concerns a tax dispute such as a contestation of an administrative act, a contestation of a tax decision, or a disagree with a tax decision, taxpayers must know the deadlines, procedures, and legal means through which they can […]

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על ידי : Sep 8, 2025 תגובות כבויה

מאמרים, חדלות פירעון, ארגון מחדש ופשיטת רגל

Romanian Fiscal Package 2: The Obligation for Romanian Companies to have a Bank Account Becomes Mandatory in Romania

Romanian Fiscal Package 2: The Obligation for Romanian Companies to have a Bank Account Becomes Mandatory in Romania Romanian legislation introduces the obligation that any company formation in Romania must be accompanied by the opening of a bank account. This measure is part of Fiscal Package 2 and aims to prevent situations of inactivity. Through […]

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על ידי : Sep 5, 2025 תגובות כבויה

מאמרים, משפט אזרחי, יישוב סכסוכים

How to Legally Recover Claims in Romania: Efficient Solutions for Individuals and Companies

The debt recovery procedure in Romania represents an essential legal mechanism for protecting creditors’ rights and ensuring compliance with contractual obligations. By efficiently using the instruments provided by national legislation, creditors can achieve rapid results in matters of debt recovery and debt collection. Among the most frequently used procedures, the payment order, stands out, offering […]

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על ידי : Sep 4, 2025 תגובות כבויה

מאמרים, מסחר ארגוני ו- M&A

Fiscal measures package 2: New cases when companies can be declared inactive in Romania

Major risks for companies: lack of a bank account or failure to increase share capital lead to tax inactivity in Romania Fiscal Measures Package 2 has introduced new situations in which a company can be declared inactivity. According to the Fiscal Procedure Code and the adopted amendments, the lack of an active bank account, failure […]

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על ידי : Sep 4, 2025 תגובות כבויה

מאמרים, חוקי הגירה, חוק מס

Legal Opinion: How Foreign Citizens Obtain the Tax Residency Certificate in Romania

Legal Ways of Obtaining the Tax Residency Certificate in Romania Recognition of the tax residence status in Romania is regulated by the Fiscal Code and by international conventions on the avoidance of double taxation. Obtaining a tax residency certificate represents the official proof that a natural or legal person has fiscal residence on the territory […]

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על ידי : Sep 4, 2025 תגובות כבויה

מאמרים, בנקאות ושוקי הון, חדלות פירעון, ארגון מחדש ופשיטת רגל

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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על ידי : Sep 1, 2025 תגובות כבויה

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קטגוריה: מאמרים

Inheritance Disputes: Legal Strategies for Succession Partition and Protection of the Inheritance

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

Procedure for Challenging Tax Documents: Taxpayer’s Rights regarding an NAFA Tax Decision

How to Legally Recover Claims in Romania: Efficient Solutions for Individuals and Companies

Legal Opinion: How Foreign Citizens Obtain the Tax Residency Certificate in Romania

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

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