Data protection in internal investigations in Romania: balancing GDPR and corporate compliance
Internal investigations have become a structural component of corporate governance in Romania, and data protectionconsiderations now sit at the centre of every such process. Whistleblowing reports, fraud suspicions, regulatory audits and misconduct reviews require companies to collect and analyse employee information while ensuring full compliance with GDPR and Romanian data protection law, primarily Law no. 190/2018. […]
Share buybacks and capital reductions in Romania: legal framework, tax implications and strategic corporate use
Legal overview of share buybacks and capital reduction in Romania Share buybacks and capital reduction in Romania are increasingly used as strategic corporate instruments under Romanian Companies Law no. 31/1990. For joint stock companies and limited liability companies, these mechanisms allow shareholders to restructure equity participation, distribute excess capital and optimise financial ratios while remaining […]
Terminating commercial contracts in Romania: legal limits and exit strategies
The procedure for terminating a commercial contract in Romania is not always straightforward. For companies that are bound by long-term B2B contracts, the termination process can be complicated due to legal and judicial requirements. The process of termination is often made more complex if it is not well planned, thereby exposing the business to various […]
Directors’ duties and personal liability in Romanian companies: legal risks and mitigation strategies
Serving as a director or board member of a company carries more than strategic responsibility. It also involves legal duties defined by corporate and insolvency law, which may expose directors to personal liability in certain circumstances. Although Romanian companies benefit from separate legal personality and limited liability, this protection does not automatically shield directors from […]
Data protection in Romanian workplace monitoring: balancing GDPR with employer interests
Workplace monitoring in Romania has expanded rapidly as employers adopt digital tools such as CCTV, access control systems, GPS tracking, and corporate email monitoring to manage their workforce more effectively. These technologies are now common in sectors such as retail, logistics, manufacturing, and IT. While they can enhance security, productivity, and compliance, they also raise […]
Employment of foreign workers in Romania: compliance obligations for companies
Hiring foreign workers has turned out to be a strategic necessity for most companies operating in Romania, especially within the auspices of IT, construction, manufacturing, health, and hospitality. While Romania offers access to an expanding pool of non-EU talent, employing foreign nationals involves a strict legal framework that the HR departments must press with due […]
Environmental permits for industrial projects in Romania: approval process and common pitfalls
Most of the industrial projects planned in Romania-relating either to manufacturing, energy, waste management, construction, or logistics-must undergo a very detailed environmental permitting process before they are allowed to enter service. This process can be complex, highly technical, and often takes a long period of time. Lack of proper understanding of the steps to be […]
Blockchain in real estate transactions: legal opportunities and risks in Romania
Blockchain technology is gradually entering the property markets of Europe, and Romania makes no exception. Although the country does not have a fully digital land registry yet, and there is no legislation regulating blockchain-based conveyancing as such, the technology is already being tested in due diligence, contract management, and transaction monitoring. It is now of […]
Romanian citizenship by investment: legal pathways for entrepreneurs
Romania’s dynamic economy and EU membership make it an increasingly attractive destination for entrepreneurs and investors seeking a foothold in Europe. Although Romania does not have a formal citizenship by investment programme, the law provides several legitimate routes through which foreign nationals can obtain residency, build a long-term business presence, and later qualify for Romanian […]
Competition law compliance in Romania: avoiding cartel and dominance risks
Romania’s competition law framework Romanian competition law is applied primarily by the Romanian Competition Council (RCC), which is the national competition authority that prevents and sanctions anti-competitive conduct. The regime follows closely EU competition law, in particular Articles 101 and 102 of the Treaty on the Functioning of the European Union (TFEU), in order to ensure consistent application […]