litigation lawyer in Romania Archives - Page 2 of 3

Insolvency Procedure in Romania

Lawyer’s analysis. The Insolvency procedure explained Corporate lawyer in Romania. What does insolvency proceedings in Romania involve? According to the provisions of the insolvency procedure in Romania under Law 85/2014, insolvency is the state of a debtor in Romania where the available cash funds are insufficient to cover certain, liquid, and due debts. Further defining […]

By : Apr 10, 2025 Comments Off

consumer protection complaints in Romania

ANPC suspends the activity of companies in Bucharest

How to appeal an ANPC decision? The National Authority for Consumer Protection (ANPC) has intensified its series of inspections on companies in Bucharest, imposing severe sanctions for non-compliance with consumers’ rights in Romania. Many companies have faced suspension of operations due to violations identified through ANPC complaints, with fines for consumer protection in Romania and […]

By : Feb 26, 2025 Comments Off

Articles, Dispute Resolution

Lawyer’s analysis. What types of debt recovery solutions does the Romanian state have at its disposal for recovering the stolen treasury?

Methods of debt collection in Romania The procedure of debt recovery in Romania can be a significant challenge in legal relations between parties, aiming to protect the rights and interests of creditors. This process is governed by the Romanian Civil Procedure Code or applicable legislation, depending on the source of the damage. When dealing with […]

By : Feb 14, 2025 Comments Off

Articles, Insolvency, Restructuring and Bankruptcy

The legal regime of sequestration in insolvency proceedings of Nordis in Romania

Plaintiff or creditor in Romania ? This article analyzes the impact of criminal proceedings on the insolvency procedure in Romania, in light of case law addressing the relationship between precautionary measures imposed in criminal proceedings and insolvency proceedings in Romania, specifically Decision no. 1/2020, which establishes that the existence of precautionary measures applied in a […]

By : Feb 13, 2025 Comments Off

Articles, Insolvency, Restructuring and Bankruptcy

Creditors’ Table of Nordis Management SRL

What is the stage of the insolvency proceedings in Romania for Nordis Management SRL? The beginning of this week starts with the publication of the preliminary debt table for the debtor, Nordis Management SRL, an essential document in the insolvency procedure in Romania that sets the amount and structure of the company’s debts towards creditors. […]

By : Feb 6, 2025 Comments Off

Articles, Dispute Resolution

Lawyer analysis. What are the most common lawsuits between companies in Romania and how can you protect your business?

Legal strategies to prevent conflicts and protect your business from costly lawsuits Given the evolving legislative framework and the constantly changing business environment, many companies in Romania find themselves involved in legal disputes that can impact their operations and stability. Most often, these disputes involve commercial debt recovery in Romania from commercial conflicts, tax issues, […]

By : Feb 5, 2025 Comments Off

Articles, Corporate Commercial and M&A

The Schengen Effect: Legal benefits for companies in Romania

Schengen benefits for Romanian companies and legal assistance in cross-border trade Romania’s accession to the Schengen Area brings multiple economic and legal benefits for existing companies, as well as for entrepreneurs who wish to start up business in Romania, facilitating cross-border trade in Romania and reducing administrative barriers. This integration has significant implications for the […]

By : Jan 29, 2025 Comments Off

Articles, Insolvency, Restructuring and Bankruptcy

Legal alternatives for nordis apartments buyers in Romania

Options and solutions for nordis apartments buyers in Romania Buyers of nordis apartments in Romania are currently facing a difficult legal situation due to the developer’s entry into insolvency procedure in Romania. The insolvent real estate developer is undergoing a legal process in which the judicial administrator or the liquidator becomes responsible for managing the […]

By : Nov 7, 2024 Comments Off

Articles, Civil Law

Revocatory action in Romania

Annulment of acts made in fraud of creditors The revocatory action in Romania, also known as the paulian action in Romania, is a legal means through which creditors can request the annulment of legal acts entered into by debtors to avoid enforcement proceedings or debt recovery in Romania. This can be initiated by any creditor […]

By : Oct 25, 2024 Comments Off

Articles, Civil Law

Demand for payment in Romania

Methods of debt recovery in Romania In the current economic context, delays or failures to meet payment obligations between service providers, suppliers or contractors have become increasingly common. For a creditor in Romania, the first legal step in the process of debt recovery in Romania is often to send a demand for payment in Romania. […]

By : Oct 18, 2024 Comments Off

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Tag: litigation lawyer in Romania

Insolvency Procedure in Romania

ANPC suspends the activity of companies in Bucharest

Lawyer’s analysis. What types of debt recovery solutions does the Romanian state have at its disposal for recovering the stolen treasury?

The legal regime of sequestration in insolvency proceedings of Nordis in Romania

Creditors’ Table of Nordis Management SRL

Lawyer analysis. What are the most common lawsuits between companies in Romania and how can you protect your business?

The Schengen Effect: Legal benefits for companies in Romania

Legal alternatives for nordis apartments buyers in Romania

Revocatory action in Romania

Demand for payment in Romania

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