Tag: pavel margarit & associates

The Dos and Don’ts of Commercial Lease Agreements in Romania

As a business owner, finding the right commercial space is crucial for your success. However, navigating the legal aspects of commercial lease agreements in Romania can be challenging. To help you make informed decisions, our law firm, Pavel, Margarit & Associates, has put together this guide on the dos and don’ts of commercial lease agreements […]

The Importance of Due Diligence in Mergers and Acquisitions in Romania

Understanding Due Diligence in Mergers and Acquisitions Mergers and acquisitions in Romania are complex transactions that involve a significant amount of risk. Therefore, it is essential to perform due diligence to ensure that the transaction is a good fit for both parties involved. Due diligence is the process of investigating and evaluating the target company’s […]

What to Do When You Receive a Cease-and-Desist Letter in Romania?

Receiving a cease-and-desist letter can be intimidating for any business owner in Romania. However, it’s essential to understand that a cease-and-desist letter is not a lawsuit, but it’s a warning that legal action may be taken against you. In this article, we will provide you with essential information on how to respond to a cease-and-desist […]

Care sunt avantajele înmatriculării unei firme în România

Cu impozite care variază de la 1% la 16%, un TVA diferențiat în funcție de tipul și domeniul de activitate, un proces accesil de înmatriculare al firmei, precum și posibilitatea de a accesa forța de muncă calificată, printre altele, investitorii străini au pus România pe harta hub-urilor de afaceri din Europa. În acest context, aceștia […]

What you need to know regarding Real Beneficiary Statement for Companies in Romania

Starting with April 30, 2021, the obligation to submit the Real Beneficiary Statement for the limited liability companies in Romania was reintroduced, and the term was extended until October 1, 2021. Even though Law 108/2020 provided that certain types of entities were exempted from submitting the Real Beneficiary Statement in Romania, it is good to […]

avoid registration in the Central Credit Register

How can you avoid registration in the Central Credit Register in order to access new loans?

The procedure for deregistration of data from the central credit register is a novelty from the perspective that it may be forbidden to register in the Central Credit Register or in other negative databases of the debtor. A lawyer specializing in banking, finance and capital markets law is empowered to send a notice to the […]

purchase of a property in romania

How to buy a property in Romania?

The purchase of a property in Romania, such as an apartment or house, industrial hall, building offices can be made by Romanian citizens, EU member states citizens, as well as foreign citizens. With regard to the right of ownership of land, especially agricultural land in Romania, the law provides certain special provisions regarding their purchase […]

International Financial Law Review IFLR1000 – 2020

Pavel Margarit & Associates Romanian Law Firm top-ranked law firm in Romania, according to the IFLR1000 ranking for 2021

For the fifth consecutive year, Pavel Margarit & Associates Romanian Law Firm has positioned itself in the top of the best law firms in Romania, according to IFLR1000 (International Financial Law Review), one of the most prestigious law firms guide around the world that ranks law firms with plenty of expertise in the Financial and Corporate […]

Appeal against the tax administrative document

Appeal against the tax administrative document

Any person who faces a tax decision issued by an authority within the National Agency for Fiscal Administration (ANAF) has the right to challenge it, as provided in the tax legislation. Pavel, Margarit and Associates recommends a lawyer specialized in tax law and tax dispute and litigation may proceed to take all steps to file […]