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

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Spin-off of a Romanian company

Pavel, Margarit & Associates Romanian Law Firm | November 6, 2024

A Romanian company can undergo various changes in the course of its business activities.

Management contract in a Romanian company

Pavel, Margarit & Associates Romanian Law Firm | November 6, 2024

In a Romanian company, its activities are governed by the Romanian company law, specifically Law 31/1990, and are individualized in the articles of association.

Procedure for registration of ubo’s

Pavel, Margarit & Associates Romanian Law Firm | November 6, 2024

In the current regulatory concerning anti-money laundering (AML) in Romania and counter-terrorist financing (CTF) measures, transparency in the ownership structure of companies is paramount.

Debt recovery through writ of payment in Romania

Pavel, Margarit & Associates Romanian Law Firm | November 6, 2024

In an obligation-based relationship, situations may arise where one of the parties fails to fulfill their assumed obligations.

What types of contracts does a company in Romania conclude?

Pavel, Margarit & Associates Romanian Law Firm | November 6, 2024

Depending on its activity, a company in Romania enters into various types of contracts, these being the instruments that guarantee the existence of a legal commercial relationship.

The partnership agreement in Romania

Pavel, Margarit & Associates Romanian Law Firm | November 6, 2024

A partnership agreement in Romania is an essential tool in the operation of a company in Romania,

Responsabilities of an administrator in Romania

Pavel, Margarit & Associates Romanian Law Firm | September 10, 2024

Engaging administrator sole liability for tax obligations In a company in Romania, administrators perform key duties to ensure that the economic activity in Romania of the company in Romania operates efficiently and legally,

BNR authorization of an online payment processor in Romania

Pavel, Margarit & Associates Romanian Law Firm | September 10, 2024

Companies mediating online payments must obtain BNR authorization Legal entities involved in online payment processing or online payment processors must obtain authorization from the National Bank of Romania or BNR,

Real Estate lawyers in Romania. Real Estate Disputes

Pavel, Margarit & Associates Romanian Law Firm | September 3, 2024

Property boundary disputes, conflicts with real estate developers and price recovery from sale and purchase agreements Real estate disputes in Romania are becoming increasingly common as the real estate market in Romania continues to develop rapidly.

Action for tort liability in Romania

Pavel, Margarit & Associates Romanian Law Firm | September 3, 2024

Action for tort liability in Romania To ensure that fundamental rights are respected, the Romanian legislator has regulated the concept of civil liability in Romania in the Romanian Civil Code,

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