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avoid registration in the Central Credit Register
Banking and Capital Markets

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 […]

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By : Jun 22, 2021 Comments Off on How can you avoid registration in the Central Credit Register in order to access new loans?
purchase of a property in romania
Real Estate and Construction

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 […]

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By : Jun 15, 2021 Comments Off on How to buy a property in Romania?
International Financial Law Review IFLR1000 – 2020
News

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 […]

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By : Jun 8, 2021 Comments Off on Pavel Margarit & Associates Romanian Law Firm top-ranked law firm in Romania, according to the IFLR1000 ranking for 2021
Appeal against the tax administrative document
Dispute Resolution, News

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 […]

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By : Jun 3, 2021 Comments Off on Appeal against the tax administrative document
Recovery of the constructor’s debts
Real Estate and Construction

Recovery of the constructors debts: How to register the legal mortgage (statuatory lien) of the constructor in the land book

Recovery of the constructors debts: register the legal mortgage in the land book Construction companies can recover the value of construction works in Romania carried out and unpaid by the developer by initiating legal proceedings against the beneficiary. The law firm Pavel, Margarit and Associates recommends the registration of the legal mortgage of the constructor […]

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By : May 21, 2021 Comments Off on Recovery of the constructors debts: How to register the legal mortgage (statuatory lien) of the constructor in the land book
Incorporating a Company in Romania
Corporate Commercial and M&A

Incorporating a company in Romania – simpler rules for the share capital

Incorporating a limited liability company in Romania has become simpler. In Romania there isnt a minimum share capital requested when incorporating a limited liability company and for the payment of the share capital of a limited liability company. The law firm Pavel, Margarit & Associates Romanian Law Firm, found out after a verification in Trade […]

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By : May 14, 2021 Comments Off on Incorporating a company in Romania – simpler rules for the share capital
Articles, Corporate Commercial and M&A

The New Amendments to the Companies Law in Romania

On July 2, 2020, Law no. 102/2020 for the amendment and supplementation of Companies Law no.31/1990 was promulgated, bringing a series of legislative simplifications regarding the activity of Romanian companies, and it entered into force starting on July 5, 2020. If, up until now, according to Law 31/1990, the process of establishing the registered office […]

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By : Sep 9, 2020 Comments Off on The New Amendments to the Companies Law in Romania
Articles, Banking and Capital Markets, Corporate Commercial and M&A, News

Pavel, Margarit & Associates Romanian Law Firm is one of the best law firms in Romania, according to the IFLR1000 rankings for 2020

Pavel, Margarit & Associates Romanian Law Firm was ranked among the best law firms in the country, in the rankings made by the prestigious IFLR1000 (International Financial Law Review), one of the most prestigious law firms guide around the world that ranks law firms with a lot of expertise in Financial and Corporate area. This […]

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By : Dec 4, 2019 Comments Off on Pavel, Margarit & Associates Romanian Law Firm is one of the best law firms in Romania, according to the IFLR1000 rankings for 2020
Articles, Corporate Commercial and M&A, News

Pavel, Margarit & Associates Romanian Law Firm offered legal advice for the launching of the first peer-to-peer car sharing platform in Romania, perpetoo.com

Pavel, Margarit & Associates Romanian Law Firm advised the first peer to peer car sharing platform that was launched in Romania: perpetoo.com. The consultancy involved a series of legal challenges, taking into account that the legislation regulating this segment was not yet finalized at that time, according to the lawyers specialized in the technology, media […]

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By : Oct 2, 2019 No Comment
Articles, Insolvency, Restructuring and Bankruptcy

Who can be held accountable for the company’s insolvency

Tens of thousands of Romanian companies are still in insolvency stage. Many companies opened the insolvency procedure due to the financial crisis and others due to management mistakes. Individuals or companies that must recover loans from an insolvent company must know that sometimes the managers or the administrators of the insolvent companies can be held […]

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By : Nov 20, 2018 No Comment
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