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debt recognition agreement in Romania
Статьи, Гражданский закон

Debt recognition agreement in Romania

What is a debt recognition agreement? A debt recognition agreement in Romania is an essential legal instrument in commercial and financial relationships. It formalizes the debtor’s recognition of existing claims, thus providing the creditor in Romania with stronger assurance for debt recovery in Romania of overdue debts. The Romanian Law Firm Pavel Mărgărit and Associates […]

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К : Oct 4, 2024 Комментариев нет on Debt recognition agreement in Romania
spin-off of a Romanian company
Статьи, Корпоративная коммерция и M&A

Spin-off of a Romanian company

Total spin-off and partial spin-off in Romania A Romanian company can undergo various changes in the course of its business activities. This article analyzes the procedure for company spin-off in Romania, the types of company spin-offs in Romania, and the conditions for the procedure of spin-off in Romania, as provided by the provisions of the […]

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К : Oct 2, 2024 Комментариев нет on Spin-off of a Romanian company
management contract in Romania
Статьи, Корпоративная коммерция и M&A

Management contract in a Romanian company

What are the duties of an administrator in Romania? In a Romanian company, its activities are governed by the Romanian company law, specifically Law 31/1990, and are individualized in the articles of association. The articles of association is the primary instrument that establishes aspects related to the management of a Romanian company, its operation, the […]

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К : Sep 27, 2024 Комментариев нет on Management contract in a Romanian company
Статьи, Корпоративная коммерция и M&A

Procedure for registration of ubo’s

Everything you need to know about ultimate beneficial owners of a company in Romania In the current regulatory concerning anti-money laundering (AML) in Romania and counter-terrorist financing (CTF) measures, transparency in the ownership structure of companies is paramount. In Romania, Law No. 129/2019 mandates the declaration and registration of the beneficial ownership of companies under […]

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К : Sep 25, 2024 Комментариев нет on Procedure for registration of ubo’s
взыскание долга
Статьи, Гражданский закон

Debt recovery through writ of payment in Romania

Debt recovery through writ of payment in Romania In an obligation-based relationship, situations may arise where one of the parties fails to fulfill their assumed obligations. In such a case, creditors have the possibility to enforce their claim rights through several debt recovery methods, depending on the nature and value of the debt. One of […]

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К : Sep 18, 2024 Комментариев нет on Debt recovery through writ of payment in Romania
виды контрактов
Статьи, Корпоративная коммерция и M&A

Какие виды договоров заключает компания в Румынии?

What types of contracts does a company in Romania conclude? Depending on its activity, a company in Romania enters into various types of contracts, these being the instruments that guarantee the existence of a legal commercial relationship. It is important that in a commercial relationship, the parties are aware of their rights and obligations, as […]

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К : 13 сентября 2024 г. Комментариев нетКакие виды договоров заключает компания в Румынии?
соглашение о партнерстве
Статьи, Корпоративная коммерция и M&A

Соглашение о партнерстве в Румынии

Partnership agreement for avoiding disputes between shareholders in Romania A partnership agreement in Romania is an essential tool in the operation of a company in Romania, as this document establishes the basic rules between shareholders, regulating each party’s rights and obligations and preventing conflicts that may arise among shareholders. Pavel Mărgărit and Associates Romanian Law […]

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К : 11 сентября 2024 г. Комментариев нето Соглашении о партнерстве в Румынии
ответственность администратора в Румынии
Статьи, Корпоративная коммерция и M&A, Закон о налоге

Обязанности администратора в Румынии

Engaging administrator sole liability for tax obligations In a company in Romania, administrators perform key duties to ensure that the economic activity in Romania of the company in Romania operates efficiently and legally, bearing significant responsibility for managing the company in Romania. According to the provisions of the Companies Law No. 31/1990, administrators are liable […]

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К : 6 сентября 2024 г. Комментариев нетоб обязанностях администратора в Румынии
Разрешение БНР
Статьи, Закон о налоге

Авторизация BNR системы онлайн-платежей в Румынии

Companies mediating online payments must obtain BNR authorization Legal entities involved in online payment processing or online payment processors must obtain authorization from the National Bank of Romania or BNR, according to the new amendments to BNR Regulation No. 4/2019 concerning payment institutions and specialized providers of account information services. This measure is part of […]

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К : 4 сентября 2024 г. Комментариев нет on BNR authorization of an online payment processor in Romania
Споры о недвижимости в Румынии
Статьи, Недвижимость и Строительство

Юристы по недвижимости в Румынии. Споры о недвижимости

Property boundary disputes, conflicts with real estate developers and price recovery from sale and purchase agreements Real estate disputes in Romania are becoming increasingly common as the real estate market in Romania continues to develop rapidly. Among the most common types of conflicts are property boundary disputes in Romania, conflicts with real estate developers in […]

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К : 30 августа 2024 г. Комментариев нето юристах по недвижимости в Румынии. Споры о недвижимости