Tag: Romania

The legal framework for e-commerce in Romania: what you need to know

The legal framework for e-commerce in Romania can be complex and confusing for companies that are new to the market. At the Romanian law firm Pavel, Margarit & Associates, we specialize in helping businesses navigate the e-commerce legal landscape in Romania. In this article, we will provide an overview of the legal framework for e-commerce […]

The benefits and risks of forming a joint venture in Romania

Joint ventures are an increasingly popular way for companies to pool resources, share risks and access new markets. In Romania, setting up a joint venture can be a strategic decision for companies looking to expand their operations. However, there are both benefits and risks to consider when setting up a joint venture in Romania. This […]

Excellence Recognized: Pavel, Margarit & Associates Romanian Law Firm Makes Legal 500’s List of Top Law Firms in Romania for 7th Consecutive Year

The international legal guide Legal 500 has published the rankings for 2023 of the best law firms in Europe, the Middle East and Africa (EMEA). Pavel, Margarit & Associates Romanian Law Firm has once again been recognized in 2023 as one of the top law firms in Romania by Legal 500 (EMEA), a leading international […]

How to Establish and Incorporate a Limited Liability Company in Romania Using a Corporate Lawyer in Bucharest

articles of associationWhat seems to be relevant in the present article is the current legislation in Romania which allows any private or corporate entities to incorporate a limited liability company in Romania. In this regard, the article proposes to give an overview of the legal steps in order to incorporate a limited liability company in […]

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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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The Romanian Trade Register interconnected at the system of EU Trade Register. Companies will have a new Sole Identification Code

The interconnection of Trade Registers system will be set up by registries in all EU Member States and European central platform. It will become operational on 17 July 2017 but up to this date, Member States and the European Commission will undertake legislative and administrative steps necessary for the system to be operational within the […]

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DECISION No. 195 of 31 March 2015 on the unconstitutionality of the provisions of art. 29 paragraph 1 d) second theses of the Law of cadastre and real estate No. 7/1996

The author of the exception argues that the provisions under criticism contravene to the constitutional provisions of art. 44 – Right to private property, art. 53 – Restriction of certain rights or freedoms and art. 148 – Integration into the European Union and the Treaty on legal assistance in civil, family and criminal law concluded […]

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Order No. 161/2015 on amending and supplementing the Procedure for communication by electronic means between the National Agency for Fiscal Administration and individuals

According to the above – mentioned Order the actions assured and permitted by the service “Virtual private space are: a)     change of the users identification data and changing of the means of informing him; b)    the communication of the tax administrative documents, applications and other documents and information; c)     download of documents; d)    waiver to […]

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Draft Project of NBR on amending the Regulation on reporting of statistical data and information

The main amendments to Regulation No. 4/2014 are found in Title I Reporting of data and information on monetary and financial statistics, balance of payments, the Romanian foreign private debt in the medium and long term, as well as programs and securities holdings and in Title III Reporting of data and information in order to […]

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CJEU: The Romanian State cannot exempt from the tax vehicles already registered and in respect of which a tax previously in force but found to be incompatible with EU law has been paid

The dispute in Romania was founded on the complaint introduced by Mr. Manea, who requested the registration in Romania of a used vehicle which he bought in Spain. This vehicle belongs to category M1 vehicles and was registered as a new car in Spain in 2005. The Romanian competent authority conditioned the registration with payment […]