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Tag: pavel margarit & associates

laptop lawyer property law

Articles, Dispute Resolution

The procedure for applying for compensation from Astra Insurance Reinsurance Company

In this situation, the creditors of the insurance policies (insured person, the insurance beneficiary or injured person) may apply for direct payments from the Guarantee Fund of Policyholders (GFP), which aims to protect the insurance creditors from the consequences of insolvency of an insurer entered into bankruptcy. The main destination of the amounts, available to […]

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By : Jun 11, 2017 No Comment

laptop lawyer property law

Articles, Employment and Labour Law

The Labor Code was adopted on 03.09.2015, as a result of a citizens’ legislative initiative

The document, which passed the verification of the Constitutional Court, provides flexible and more balanced labor relations between employees and employers. Among the main changes included in the project are changing the individual labor agreement, amending the duration of leave and bonuses for extra work. According to the explanatory memorandum to the legislative initiative, among […]

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By : Jun 11, 2017 No Comment

laptop lawyer property law

Articles, Corporate Commercial and M&A

High Court. Annulment of Shareholders Resolution for conversion of shares. Effects

In the present case subject to the Decision, given that through the claim the plaintiff requested solely the absolute nullity for (i) lack of legal object, (ii) noncompliance with art. 98 of Law no. 31/1990 and (iii) noncompliance with Articles of Association with respect to obtaining the shareholders consent for the transfer of shares, the […]

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By : Jun 11, 2017 No Comment

laptop lawyer property law

Articles, Banking and Capital Markets

ANAF started checking individuals with high fiscal risk

In the sample of risk are included individuals with a fortune displayed significantly (real estate, luxury cars and other high value items, receivables from lending to companies and / or individuals, significant deposits in bank accounts in Romania or abroad, high personal expenses) unjustified by the declared income. According to the provisions of Chapter III […]

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By : Jun 11, 2017 No Comment

Articles, Corporate Commercial and M&A

There were established two new types of legal entities, non-existent so far in Romania

The social economy contributes to the development of local communities, creating jobs, involvement of persons belonging to vulnerable groups stipulated by this law, in social activities and / or economic activities, facilitating their access to community resources and services. By this law there were established two new types of legal entities, respectively social enterprises and […]

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By : Jun 11, 2017 No Comment

laptop lawyer property law

Articles, Corporate Commercial and M&A

Amendment to the provisions on the criteria for conditioning the registration for VAT purposes

According to the said Order, if the legal representative of the taxable person presents to the tax authorities, but does not provide accurate and complete data on the information required and does not clarify the intent and ability of the taxpayer to carry out economic activities involving operations from the scope of VAT, the compartment […]

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By : Jun 11, 2017 No Comment

laptop lawyer property law

Articles, Banking and Capital Markets

The new Fiscal Procedure Code was approved by Law no. 207/2015

In the transitional and final provisions it is provided, inter alia, the exemption from the payment of extrajudicial stamps, for certificates, or other documents issued by the tax authorities, as well as the mention stating that failure to pay within the deadline the customs fees due, attracts the interdiction of performing customs operations until their […]

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By : Jun 11, 2017 No Comment

laptop lawyer property law

Articles, Dispute Resolution

The decision of the High Court of Cassation and Justice on the insurer’s refusal to pay the indemnity

The High Court of Cassation and Justice, looking at the allegations of the case found that: in relation to art. 1270 Civil Code, according to which valid closed contract has the force of law between the contracting parties, as such, judges are obliged to apply them as they were designed and drafted by the participants […]

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By : Jun 11, 2017 No Comment

laptop lawyer property law

Articles, Dispute Resolution

Law Project on appeals in matters of public procurement contracts

This Law Project applies to claims involving the granting of compensation for damages caused in the assignment procedure, as well as those on the execution, annulment, resolution, termination or withdrawal of public procurement contracts or concession. According to the Project, any person who considers himself injured in a right or a legitimate interest cotby an […]

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By : Jun 11, 2017 No Comment

laptop lawyer property law

Articles, Banking and Capital Markets

For any document issued by the Tax Authorities there is no longer a stamp duty mandatory

Through this Ordinance it was introduced a new article in the Fiscal Procedure Code, which provides the exemption from judicial stamp duties, notwithstanding the provisions of paragraph 1 of the Annex to Law no. 117/1999 on extra-judicial stamps for taxpayers who request the issuance of certificates, certifications or other documents of the National Agency for […]

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By : Jun 11, 2017 No Comment