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Articles, Corporate Commercial and M&A, News

Pavel, Margarit & Associates Romanian Law Firm advised a major company in a successful reorganization case

Having over 10 years of experience in restructuring and insolvency cases, Pavel, Margarit & Associates Romanian Law Firm managed one of the most successful reorganization file in this area of ‹‹practice on the Romanian legal market. The lawyers specialized in insolvency and reorganization from Pavel, Margarit & Associates Romanian Law Firm advised one of the […]

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By : Jun 1, 2019 No Comment
Articles, Banking and Capital Markets

ANAF charges more and more company managers for the losses that society generates. Over 6,000 people received notifications from ANAF in 2016 (exclusive statistics)

The Romanian National Agency for Tax Administration has issued thousands of notifications against the persons considered responsible for the insolvency/insolvability of certain companies. These persons are managers, administrators of those companies and other categories who have had various business relationships with the debtor. Some of these actions can be challenged in Court, with high chances […]

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By : Dec 18, 2018 No Comment
Articles, Corporate Commercial and M&A, News

Pavel, Margarit & Associates Romanian Law Firm is one of the best law firms in Romania, according to the famous guide IFLR1000, 2019 edition

Pavel, Margarit & Associates Romanian Law Firm is one of the best law firms in Romania, according to International Financial Law Review 2019 (IFLR1000 Financial and Corporate Guide), 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.   The […]

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By : Dec 13, 2018 No Comment
Articles, Dispute Resolution

Construction litigation: How can claims be recovered by tenants and real estate developers?

In the first quarter of the year, over 17,000 building activities were inspected by Romanian authorities. In 25 percents of the cases, the authorities found deficiencies and ordered punitive measures, according to statistics consulted by Pavel, Margarit & Associates Romanian Law Firm.   From 2016 to 2018, the number of construction activities inspected by the […]

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By : Dec 12, 2018 No Comment
Articles, Real Estate and Construction

ANRP granted to former owners of a nationalized property compensation titles worth almost EUR 1 billion in the last 5 years

From 2014 until mid-July 2018, the former owners of the nationalized houses received compensation titles amounting to almost EUR 1 billion from the National Authority for the Restitution of Properties, according to data provided by the Authority to Pavel, Margarit and Associates Romanian Law Firm.   Altogether, almost 86,000 payment titles were issued in that […]

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By : Nov 29, 2018 No Comment
Articles, Insolvency, Restructuring and Bankruptcy

What is the required documentation for the opening of insolvency proceedings at debtors initiative

A company is insolvent if it fails to pay the debt to a creditor within 60 days of maturity. Law no. 85/2014, also called the insolvency law, imposes a value of the debt threshold for which insolvency can be claimed, namely 40,000 lei.   The insolvency procedure is based on an application submitted by the […]

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By : Nov 27, 2018 No Comment
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