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Tax notice of assessment in Romania
Articles, Tax Law

Money transfers between relatives. How to avoid the 70% tax and the risk of a dispute with tax authority in Romania (ANAF)

What legal solutions can be adopted in case of a dispute with ANAF? Recently, the National Agency for Fiscal Administration (ANAF in Romania) has intensified controls regarding money transfers between individuals, including transfers between relatives. The purpose of ANAF’s inspections is to sanction illicit transactions and combat tax evasion related to incomes whose source cannot […]

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By : Mar 19, 2025 Comments Off on Money transfers between relatives. How to avoid the 70% tax and the risk of a dispute with tax authority in Romania (ANAF)
forced dismissal in Romania
Articles, Employment and Labour Law

Lawyer’s Analysis. Increasing forced dismissals in Europe

How to effectively challenge a dismissal decision through a labor lawyer in Romania? As provided in labor legislation, a legal employment relationship between an employee and an employer is governed by an employment contract in Romania, either an individual work contract in Romania or a collective labor agreement in Romania. The most common type of […]

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By : Mar 12, 2025 Comments Off on Lawyer’s Analysis. Increasing forced dismissals in Europe
purchase of real estate in Romania
Articles, Real Estate and Construction

What legal aspects should you pay attention to when buying land or a house?

Legal solutions for a risk-free property purchase When looking to purchase land or a house, a prior legal verification of the real estate in Romania is essential. Buying real estate in Romania represents a significant investment, which is why a thorough analysis of all relevant aspects of the purchase of real estate in Romania is […]

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By : Mar 7, 2025 Comments Off on What legal aspects should you pay attention to when buying land or a house?
appealing a decision in Romania
Articles, Real Estate and Construction

ANRP postpones the payments for nationalized houses in Romania for 2025

How to contest an ANRP decision in Romania? Property rights are an essential attribute of society, and the issue of properties abusively taken over by the state has been a continuous concern over time, making the process of property restitution in Romania increasingly complex. A current controversial aspect is Government Ordinance No. 10/2025, which stipulates […]

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By : Feb 28, 2025 Comments Off on ANRP postpones the payments for nationalized houses in Romania for 2025
construction authorization in Romania
Articles, Real Estate and Construction

Lawyer’s analysis. The Romanian Constitutional Court has ruled: appeals suspend construction

What legal solutions are available to contractors and beneficiaries? In November 2024, the Romanian Constitutional Court issued a highly significant decision regarding the construction and real estate sector. The subject of the constitutional challenge was the legal provision stating: “Upon filing a lawsuit, the court may be requested to suspend the construction or demolition permit […]

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By : Feb 21, 2025 Comments Off on Lawyer’s analysis. The Romanian Constitutional Court has ruled: appeals suspend construction
debt recovery in Romania
Articles, Dispute Resolution

Lawyer’s analysis. What types of debt recovery solutions does the Romanian state have at its disposal for recovering the stolen treasury?

Methods of debt collection in Romania The procedure of debt recovery in Romania can be a significant challenge in legal relations between parties, aiming to protect the rights and interests of creditors. This process is governed by the Romanian Civil Procedure Code or applicable legislation, depending on the source of the damage. When dealing with […]

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By : Feb 14, 2025 Comments Off on Lawyer’s analysis. What types of debt recovery solutions does the Romanian state have at its disposal for recovering the stolen treasury?
insolvency procedure
Articles, Insolvency, Restructuring and Bankruptcy

The legal regime of sequestration in insolvency proceedings of Nordis in Romania

Plaintiff or creditor in Romania ? This article analyzes the impact of criminal proceedings on the insolvency procedure in Romania, in light of case law addressing the relationship between precautionary measures imposed in criminal proceedings and insolvency proceedings in Romania, specifically Decision no. 1/2020, which establishes that the existence of precautionary measures applied in a […]

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By : Feb 13, 2025 Comments Off on The legal regime of sequestration in insolvency proceedings of Nordis in Romania
insolvency procedure in Romania
Articles, Insolvency, Restructuring and Bankruptcy

Creditors’ Table of Nordis Management SRL

What is the stage of the insolvency proceedings in Romania for Nordis Management SRL? The beginning of this week starts with the publication of the preliminary debt table for the debtor, Nordis Management SRL, an essential document in the insolvency procedure in Romania that sets the amount and structure of the company’s debts towards creditors. […]

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By : Feb 6, 2025 Comments Off on Creditors’ Table of Nordis Management SRL
commercial debt recovery in Romania
Articles, Dispute Resolution

Lawyer analysis. What are the most common lawsuits between companies in Romania and how can you protect your business?

Legal strategies to prevent conflicts and protect your business from costly lawsuits Given the evolving legislative framework and the constantly changing business environment, many companies in Romania find themselves involved in legal disputes that can impact their operations and stability. Most often, these disputes involve commercial debt recovery in Romania from commercial conflicts, tax issues, […]

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By : Feb 5, 2025 Comments Off on Lawyer analysis. What are the most common lawsuits between companies in Romania and how can you protect your business?
cross-border trade in Romania
Articles, Corporate Commercial and M&A

The Schengen Effect: Legal benefits for companies in Romania

Schengen benefits for Romanian companies and legal assistance in cross-border trade Romania’s accession to the Schengen Area brings multiple economic and legal benefits for existing companies, as well as for entrepreneurs who wish to start up business in Romania, facilitating cross-border trade in Romania and reducing administrative barriers. This integration has significant implications for the […]

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By : Jan 29, 2025 Comments Off on The Schengen Effect: Legal benefits for companies in Romania
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