Romania

Popovici Nițu Stoica & Asociații has assisted La Fântâna Group, one of the leading providers of water and coffee hydration solutions on the Romanian and Serbian markets, in refinancing the group’s existing debt and securing a loan in the amount of €70m from a syndicate of banks comprising ING Bank România, ING Bank N.V. and Raiffeisen Bank S.A. The loan was provided in the form of a Senior Facilities Agreement, contracted to support the group’s current operations and ongoing development. PNSA team that managed the legal aspects of this project was composed of Bogdan C. Stoica (Partner), Ioana Lazăr (Senior Associate), Crina Stan (Associate) and Alexia Trofin (Associate). La Fântâna Group is a key player in the market for hydration solutions and related services and products, offering both water and coffee options through a wide range of formats, such as classic watercooler systems (BWC and BFC), purification and treatment equipment, and more. The services provided by La Fântâna Group cater to both corporate clients (B2B) and the residential segment (B2C), positioning the company as a major player in Central and Eastern Europe.

Strict regulations and additional obligations for employers in Romania Workplace harassment in Romania represents a major issue that affects both the health of employees and their productivity at work. Recently, working law in Romania has undergone significant changes, imposing stricter measures for preventing and combating workplace harassment in Romania. The new labor law regulations place increased responsibility on employers, who must adopt clear and effective policies to prevent this phenomenon. The Romanian Law Firm Pavel, Mărgărit and Associates recommends implementing concrete protective and informational measures for employees, with the support of a labor rights lawyer in Romania, to comply with legal requirements concerning workplace harassment and employee rights at work in Romania. To the extent that labor law is not respected, conflicts and labor disputes in Romania can arise, which can affect both the employer and the employee. Labor rights lawyer in Romania. What does workplace harassment mean? Workplace harassment is defined by working law in Romania as any unwanted behavior that affects a person’s dignity, creating an intimidating, hostile, degrading, or humiliating environment. According to the new regulations, two main types of harassment are distinguished: sex-based harassment and moral harassment at work in Romania. Workplace discrimination in Romania and workplace harassment in Romania extend employee rights at work in Romania to other work environments, such as: At the workplace, including in public and private spaces when they constitute a workplace; In places where the employee is paid, rests, eats, or uses the sanitary facilities, washing installations, and changing rooms provided by the employer; During business trips, training, events, or social activities related to work; Through work-related communications, including those made through information and communication technology; In accommodation spaces provided by the employer; During travel to and from work. Labor attorney in Romania. What additional obligations do employers have? According to the new legislative changes on working law in Romania, employers are responsible for preventing and combating harassment and moral harassment at work in Romania through clear internal policies. In this regard, they must develop an internal guide to prevent and combat harassment, tailored to the specifics of the activity carried out, and implement concrete protective measures for employees. A labor attorney in Romania can assist in drafting and applying clear policies regarding harassment prevention while providing legal advice for managing possible harassment and workplace discrimination in Romania incidents. Among the employer’s obligations are: implementing reporting mechanisms for harassment cases and moral harassment at work in Romania, organizing training sessions for employees, applying clear disciplinary sanctions for confirmed harassment cases, and creating a safe and inclusive work environment for all employees. Employee rights attorney in Romania. Protection against workplace harassment Preventing harassment and ensuring a fair work environment are essential for the smooth operation of a company or organization. Companies, public institutions and private employers must ensure that employee rights at work in Romania are protected through appropriate policies. An employee rights attorney in Romania and a labor lawyer in Romania play a key role in preventing and managing workplace harassment and workplace discrimination in Romania cases, providing legal advice for investigating harassment cases, legal representation in labor disputes in Romania, developing and implementing internal anti-harassment policies, and assisting in drafting internal regulations concerning harassment and discrimination. The Romanian Law Firm Pavel, Mărgărit and Associates are the only law firm l in Romania recognized by the director of the International Comparative Legal Guides (ICLG) from the United Kingdom for the Employment and Labour Law in 2025 section. This recognition highlights their exceptional expertise in labor law, further solidifying their status as leaders in providing high-quality legal advice to both employers and employees. The Romanian Law Firm Pavel, Mărgărit and Associates offers legal support to employers and employees for compliance with the new regulations and for preventing workplace harassment in Romania. For specialized legal assistance from a labor lawyer in Romania and an employee rights attorney in Romania for implementing necessary compliance measures with the new regulations, contact Pavel, Mărgărit and Associates by completing the contact form at https://avocatpavel.com/contact/. Don’t navigate these challenges alone. Contact Us today for expert assistance tailored to your needs. Contact Us “We offer consultation and support to companies wishing to implement internal procedures for preventing and combating harassment, ensuring compliance with current regulations,” stated Dr. Radu Pavel, Managing Partner of the Romanian Law Firm Pavel, Mărgărit & Associates. Workplace harassment must be prevented through strict enforcement of the legislation and well-structured internal policies. With the help of a labor law attorney in Romania, both employees and employers can benefit from adequate legal protection and effective solutions for preventing and combating workplace harassment. Harassment and discrimination in the workplace is a complex problem that requires concerted efforts from both employers and employees to be effectively fought. A labor attorney in Romania and a workplace harassment lawyer in Romania can help in counseling both employees and employers by explaining the legal rights and obligations they have at work, as well as in drafting and reviewing internal procedures regarding the prevention and combat of harassment to ensure compliance with the current legislation. At the same time, as legal conflicts or allegations of harassment and discrimination arise, a labor rights lawyer in Romania can assist in managing the legal process, protecting the interests of each party involved. If an amicable resolution is not reached, the attorney can intervene in court to represent the employer or employee before the competent authorities and even to file a workplace harassment complaint. Harassment and discrimination-related labor disputes in Romania can be complex and can significantly impact an organization’s reputation and activity, which is why preventive measures and legal interventions must be carried out in a timely and professional manner. Pavel, Margarit and Associates Law Firm is one of the top law firms in Romania, providing high-quality legal services. The firm’s clients include multinational and domestic companies of great magnitude. In 2024, the law firm’s success stories brought it international recognition from the most prestigious international guides and publications in the field. As a result, Pavel, Margarit and Associates Law Firm ranked 3rd in Romania in the Legal 500’s ranking of business law firms with the most relevant expertise. The law firm is internationally recognized by the IFLR 1000 Financial and Corporate 2024 guide. Additionally, Pavel, Margarit and Associates Law Firm is the only law firm in Romania recommended by the international director of Global Law Experts in London in the Dispute Resolution practice area. All relevant information about Pavel, Margarit and Associates Law Firm can be found on the website www.avocatpavel.com.

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 damages resulting from international conflicts, the process can be even more complex. A relevant example is the damage caused by theft, particularly when it involves heritage assets of national importance, such as the Dacian artifacts from a Dutch museum. Legal solutions in Romania for debt collection in Romania in such cases include seeking compensation under international law, holding perpetrators criminally accountable, or pursuing civil court proceedings, such as action for tort liability in Romania. This article explores legal means of debt recovery in Romania, analyzing aspects such as the debt recovery solutions in Romania available to the Romanian state for damage compensation, debt collection in Romania through civil liability in Romania, conditions for tort liability in Romania, and amicable settlement procedures. The Romanian Law Firm Pavel, Mărgărit & Associates is internationally recognized for its extensive experience in debt recovery litigation. A litigation lawyer in Romania from the team can provide high-level lawyer advice in Romania and representation. To get legal advice in Romania can be crucial, especially when damage recovery appears complicated or even impossible. Litigation lawyer in Romania. How can the Romanian state recover damages from the theft of artifacts? One of the primary methods of damage recovery is through a action for civil liability in Romania. Possible solutions in such cases include the return of stolen assets or financial compensation. A straightforward way to cover damages is through insurance claims if the stolen goods were insured, at least partially recovering their financial value. In such a scenario, the Romanian state could directly file a claim against the insurance company. Beyond these avenues, the Romanian state can also pursue criminal liability against those responsible for the theft. The theft of artifacts is not only a criminal offense but also a serious violation of Romania’s cultural heritage. Given the complexity of the damage recovery process in such situations, seeking legal counsel is highly recommended to maximize the chances of successful compensation. Civil lawyer in Romania. Conditions for tort liability in Romania To initiate an action for tort liability in Romania against an individual, several conditions must be met cumulatively. The Romanian Civil Procedure Code provides the legal framework for creditors to seek damage compensation through such actions (action for damages in Romania). According to the code, the following elements are required for debt recovery in Romania through tort liability in Romania: An unlawful act Damage or loss Causal link between the act and the damage Fault If these conditions are met, the perpetrator of the unlawful act can be held fully accountable for compensation, as stipulated by the Romanian Civil Procedure Code. Lawyer advice in Romania is highly recommended in these cases. An experienced litigation lawyer in Romania can offer legal assistance and representation, ensuring the highest chances of success through proper legal protection in case of engaging civil liability in Romania. Debt recovery lawyer in Romania. Amicable settlement procedure The amicable settlement procedure is a preliminary stage before initiating court proceedings, where a creditor attempts to recover debts without resorting to litigation. The benefits of an amicable approach include avoiding court costs and resolving disputes more quickly through negotiations in Romania. Typically, creditors and debtors negotiate repayment options, such as installment plans or penalty reductions. If negotiations in Romania fail, the creditor may issue a formal notice informing the debtor of the payment deadline. If the debtor does not comply within the specified timeframe, the creditor can proceed with action for damages in Romania. To get legal advice in Romania is essential even in amicable settlement procedures, as a civil lawyer in Romania can provide strategic guidance and legal support throughout the process of debt collection in Romania. The Romanian Law Firm Pavel, Mărgărit & Associates has extensive experience in litigation and can assist with debt recovery in Romania through lawyer advice in Romania, negotiations in Romania, actions for tort liability in Romania, and other legal means provided by Romanian law. In order to get legal advice in Romania, contact a debt recovery lawyer in Romania through the contact form: https://www.avocatpavel.com/contact-us/. Don’t navigate these challenges alone. Contact Us today for expert assistance tailored to your needs. Contact Us “Debt collection in Romania is not just a legal process but also a strategic one. In a debt recovery dispute, a civil lawyer in Romania can be the key to success, providing a personalized and professional approach while saving significant time and resources,” stated Dr. Radu Pavel, Managing Partner of the Romanian Law Firm Pavel, Mărgărit & Associates. In conclusion, recovering damages caused by artifact theft (involving international disputes) or unpaid debts can be a complex process, requiring various legal mechanisms such as litigation (action for damages in Romania), criminal liability, or amicable negotiations in Romania. The Romanian Law Firm Pavel, Mărgărit & Associates strongly recommends consulting a debt recovery lawyer in Romania, as legal expertise can make a crucial difference in resolving disputes. Whether it involves cultural heritage or civil debts, compensation for damages is essential for a fair legal system. Pavel, Margarit and Associates Law Firm is one of the top law firms in Romania, providing high-quality legal services. The firm’s clients include multinational and domestic companies of great magnitude. In 2024, the law firm’s success stories brought it international recognition from the most prestigious international guides and publications in the field. As a result, Pavel, Margarit and Associates Law Firm ranked 3rd in Romania in the Legal 500’s ranking of business law firms with the most relevant expertise. The law firm is internationally recognized by the IFLR 1000 Financial and Corporate 2024 guide. Additionally, Pavel, Margarit and Associates Law Firm is the only law firm in Romania recommended by the international director of Global Law Experts in London in the Dispute Resolution practice area. All relevant information about Pavel, Margarit and Associates Law Firm can be found on the website www.avocatpavel.com.

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 criminal case over the assets of a legal entity (company insolvency in Romania), prior to the commencement of insolvency proceedings in Romania, does not suspend the liquidation procedure under Law no. 85/2014. Although the precautionary measures may complicate asset liquidation, the insolvency procedure in Romania for the legal entity may continue, enabling creditors to recover their claims. A specialized insolvency lawyer in Romania can provide legal assistance for registering a creditor in Romania on the creditors’ list, contesting the preliminary creditors’ table, and taking any necessary steps for debt recovery in Romania. The Romanian Law Firm Pavel Mărgărit and Associates offers consultancy in managing company insolvency in Romania and debt recovery in Romania, also advising creditors to register both in the creditors’ table and as plaintiffs in criminal proceedings to maximize their chances of debt collection in Romania. Insolvency lawyer in Romania. The impact of criminal proceedings on insolvency procedure in Romania Criminal proceedings can significantly influence insolvency proceedings in Romania, particularly when precautionary measures such as sequestration have been imposed on a distressed company’s assets. According to applicable legal provisions, precautionary measures taken within criminal proceedings do not prevent the continuation of the insolvency procedure in Romania and do not affect creditors’ rights to be satisfied from the debtor’s assets. Assets belonging to a legal entity undergoing insolvency proceedings in Romania, over which precautionary measures have been imposed, may be acquired free of any encumbrances. It is important to note that there are exceptions to this rule for precautionary measures imposed in criminal cases aimed at special and extended confiscation. In other words, assets can be liquidated within the insolvency procedure in Romania but will be acquired with the attached sequestration. The Romanian Law Firm Pavel Mărgărit and Associates recommends seeking the services of a litigation lawyer in Romania and an insolvency lawyer in Romania to analyze the impact of precautionary measures on insolvency proceedings in Romania and to identify the most effective legal solutions for debt recovery in Romania. A litigation lawyer in Romania specializing in insolvency procedure in Romania and debt recovery in Romania can provide assistance in both the liquidation of assets affected by precautionary measures and in contesting these measures, where applicable. Litigation lawyer in Romania. Precautionary measures in criminal proceedings do not hinder insolvency procedures or debt recovery in Romania The precautionary measures imposed by criminal investigation authorities do not hinder the insolvency procedure in Romania or debt recovery in Romania for legal entities. On the contrary, filing criminal complaints may lead to an extension of the sequestration over the assets of individuals involved, thus increasing creditors’ chances of recovering their claims. According to provisions in Law no. 85/2014, claims of plaintiffs in criminal cases are listed in the creditors’ table under a suspensive condition, pending the final resolution of the civil action in the criminal case in favor of the harmed party, by submitting a statement of claim in Romania. Regarding creditors registered as plaintiffs in criminal proceedings, they are not required to renounce this status to be included in the creditors’ table within insolvency proceedings in Romania. The two procedures – criminal and insolvency – are complementary and can contribute to increasing the chances of debt recovery in Romania. Debt recovery in Romania.  Asset evaluation by the judicial administrator and modifications to the creditors’ table in insolvency procedures Asset evaluation is a critical process in the insolvency procedure in Romania for companies, directly affecting how the entire procedure will unfold and the chances of creditors recovering their claims. The judicial administrator is required to prepare a detailed inventory of all assets held by the debtor in Romania, and the evaluation must be conducted in accordance with applicable legal and professional standards, a process that is essential for preparing the definitive creditors’ table. Differentiating between secured and unsecured claims is another important element, as the actual value of assets impacts the degree to which debts can be recovered. Asset value fluctuations during auctions can also affect the process, with prices potentially decreasing significantly by the time of actual liquidation. Additionally, it is important to note that the creditors’ list is not final at the beginning of the insolvency procedure in Romania. Claims can be contested, and if the court accepts the challenges, the creditors’ table may be modified. Some claims may be initially rejected but can be readmitted later after the resolution of the disputes. Furthermore, creditors who were not initially notified can still submit their claims even after the creditors’ table is finalized. This flexibility is crucial for ensuring a fair process and protecting the rights of all parties involved. A specialized insolvency lawyer in Romania and litigation lawyer in Romania can provide complex legal assistance for creditor in Romania to register in the creditors’ list, including contesting the preliminary creditors’ table, filing liability actions, and representing clients in debt collection in Romania. The Romanian Law Firm Pavel Mărgărit and Associates has vast experience in the field of insolvency proceedings in Romania, and its lawyers can assist with the drafting of the request to open the insolvency procedure in Romania, the statement of claim in Romania, or any other matter related to company insolvency in Romania. For personalized legal consultation, contact an insolvency attorney in Romania at our firm by accessing the contact form on our website at https://avocatpavel.com/contact/ to receive the best solutions regarding company insolvency in Romania and company bankruptcy in Romania. Don’t navigate these challenges alone. Contact Us today for expert assistance tailored to your needs. Contact Us “It is essential to consult an insolvency attorney in Romania to ensure you follow all the steps imposed by law in company insolvency in Romania, for both creditors and debtors,” stated the Managing Partner of The Romanian Law Firm Pavel Mărgărit and Associates, Dr. Radu Pavel. In conclusion, although criminal proceedings and insolvency proceedings in Romania are distinct, they are interconnected in a way that can significantly contribute to protecting creditors’ rights and maximizing debt recovery in Romania chances. Each creditor in Romania must adopt a well-defined strategy, taking into account the specifics of each procedure. While the insolvency procedure in Romania allows for asset liquidation and debt collection in Romania, the criminal process can assist by identifying fraudulent acts and extending precautionary measures, thus protecting creditors’ rights in the company insolvency in Romania. However, asset liquidation may face obstacles, such as lack of necessary documentation, encumbrances in the land registry, or sequestration imposed by criminal authorities. Therefore, careful management and specialized legal consultation from an insolvency attorney in Romania are essential throughout these legal proceedings. Pavel, Margarit and Associates Law Firm is one of the top law firms in Romania, providing high-quality legal services. The firm’s clients include multinational and domestic companies of great magnitude. In 2024, the law firm’s success stories brought it international recognition from the most prestigious international guides and publications in the field. As a result, Pavel, Margarit and Associates Law Firm ranked 3rd in Romania in the Legal 500’s ranking of business law firms with the most relevant expertise. The law firm is internationally recognized by the IFLR 1000 Financial and Corporate 2024 guide. Additionally, Pavel, Margarit and Associates Law Firm is the only law firm in Romania recommended by the international director of Global Law Experts in London in the Dispute Resolution practice area. All relevant information about Pavel, Margarit and Associates Law Firm can be found on the website www.avocatpavel.com.