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Legal Developments - Law Firm Thought Leadership by Pavel, Margarit & Associates Romanian Law Firm

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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

Pavel, Margarit & Associates Romanian Law Firm | August 11, 2025

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 …

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How Can a Company Be Listed on the Stock Exchange? How Many Companies Are Listed on the Stock Exchange in Romania (Statistics)

Pavel, Margarit & Associates Romanian Law Firm | August 11, 2025

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 …

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

Pavel, Margarit & Associates Romanian Law Firm | August 11, 2025

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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Lawyer’s analysis: Foreign Direct Investments in Romania in the context of the country rating downgrade (Fitch) (Statistics)

Pavel, Margarit & Associates Romanian Law Firm | August 11, 2025

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 …

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Lawyer’s Analysis. Increasing forced dismissals in Europe

Pavel, Margarit & Associates Romanian Law Firm | August 11, 2025

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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The Schengen Effect: Legal benefits for companies in Romania

Pavel, Margarit & Associates Romanian Law Firm | January 31, 2025

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,

Major changes for business activity codes in Romania

Pavel, Margarit & Associates Romanian Law Firm | January 28, 2025

The current NACE codes in Romania (classification of economic activities in Romania) nomenclature came into effect on January 1, 2025.

Tax updates in 2025 for Romanian companies

Pavel, Margarit & Associates Romanian Law Firm | January 28, 2025

A series of tax updates in Romania came into effect in 2025 through Emergency Ordinance no. 156/2024, primarily targeting every Romanian company in their dealings with the tax authority in Romania.

Tax updates in 2025 for Romanian companies

Pavel, Margarit & Associates Romanian Law Firm | January 24, 2025

How the new tax updates will affect businesses in 2025? A series of tax updates in Romania came into effect in 2025 through Emergency Ordinance no. 156/2024, primarily targeting every Romanian company in their dealings with the tax authority in Romania.

Restricting the advance payment to the real estate developers in Romania – Maximum 10% – Draft Law

Pavel, Margarit & Associates Romanian Law Firm | January 16, 2025

In 2024, more and more real estate developers in Romania are building properties, making the real estate market in Romania continuously expand.

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