What To Do When You’re Facing a Tax Dispute?
Key Steps to Challenge Tax Decisions and Defend Your Rights A conflict with ANAF can be overwhelming, especially for a corporate lawyer representing a company facing tax authority actions or severe tax recovery procedures. In such situations, it is crucial to work with a tax lawyer or fiscal lawyer specialized in tax law, who understands the tax updates and the procedures imposed by …
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Arrangement with creditors in Romania
Useful restructuring mechanism for entrepreneurs and their creditors The preventive concordat (preventive composition) in Romania is the judicial procedure for preventing insolvency regulated by Law no. 85/2014 on preventing insolvency and insolvency proceedings, whose opening suspends enforcement proceedings under the law, while the debtor can restructure its business in Romania and pay all or part of the affected …
Lawyer analysis: Unpaid debts. How to recover your money legally
What to do legally when a client, partner, or debtor does not pay their debt? In judicial practice, the recovery of exigible debt is a common challenge, especially in the context of commercial or contractual relationships. Whether you are a creditor, it is crucial to be familiar with the legal steps for debt recovery. This article provides a structured overview of …
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How to legally liquidate a business in Romania
Voluntary dissolution and liquidation procedure through the Trade Registry Liquidating a company in Romania is a much more complex process than a simple decision made by shareholders. It requires a precise liquidation procedure, in accordance with commercial legislation, as well as assistance from a business lawyer or a company lawyer with relevant experience.
Controversies regarding land sales in the 1990s and their impact on heirs
Legal aspects of land transactions made through handwritten receipts In the 1990s, following the overthrow of the communist regime, most land transactions took place informally, based on receipts, with only in the presence of a witness. Due to the lack of clear regulations, a practice emerged of the purchase of land, particularly agricultural land, without …
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Lawyer Analysis. The Procedure of Agreement with Creditors in Romania for Companies Listed on the Stock Exchange in Romania and Strategic Solutions
How Can a Stock Exchange Lawyer in Romania Assist You in the Financial Recovery of Companies Listed on the Stock Exchange in Romania? Listed companies in Romania have a significant impact on the economic environment, as through the sale of shares, capital is attracted to finance large-scale projects that can contribute to economic growth and attract investments …
How Can a Company Be Listed on the Stock Exchange? How Many Companies Are Listed on the Stock Exchange in Romania (Statistics)
Conditions and Essential Steps for Listing on the Capital Market At the Bucharest Stock Exchange listed companies (BVB), the number of listed companies has varied over the years. Currently, in 2025, there are 83 listed companies, both private and state-owned, operating in a regulated and transparent environment. In this context, listing on the stock exchange can …
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 …
Lawyer’s analysis: Foreign Direct Investments in Romania in the context of the country rating downgrade (Fitch) (Statistics)
Foreign Direct Investments in Romania: Opportunities, Regulations, and Legal Assistance Foreign direct investments in Romania play an essential role in the country’s economic development, significantly impacting job creation, technology transfer, and the strengthening of key sectors. However, global economic developments and the geopolitical context have influenced the flow of FDI in Romania in recent years. Although a decrease …
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 work contract in Romania is the open-ended employment …
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