Tax audits in Romania: legal strategies for risk reduction and defence
Legal framework for tax audits in Romania under the Fiscal Procedure Code Tax audits in Romania are a standard part of the government’s strategy to ensure compliance with fiscal obligations. Managed primarily by the National Agency for Fiscal Administration (ANAF), these audits can be routine checks or targeted inspections triggered by specific risk indicators. While […]
Cybersecurity breaches and liability under Romanian law: what companies must prepare for
As cyberattacks become more sophisticated and damaging, Romanian businesses must adapt to a rapidly volving legal landscape and prevent cybersecurity breaches. Since 2 January 2025, companies operating in Romania face stricter compliance obligations following the adoption of Emergency Ordinance No. 155/2024. This ordinance ransposes the updated NIS2 Directive (EU 2022/2555) into national law, significantly expanding […]
Business succession planning in Romania
In Romania, family-run businesses form the backbone of many local economies. Yet when it comes to planning for what happens after the founder steps away, too many companies put off the conversation. Whether due to discomfort, uncertainty, or lack of time, business succession planning is often delayed until it becomes urgent, sometimes even too late. […]
Litigating construction disputes in Romania: practical guide for developers and contractors
In Romania’s fast-evolving construction and infrastructure sector, legal disputes are increasingly common. Conflicts often arise between developers, contractors, architects, and investors. Issues such as delayed projects, defective works, non-payment claims, and permit problems can lead to litigation. These disputes pose serious financial and reputational risks. Understanding the legal framework and available remedies is essential for […]
Environmental compliance for Romanian businesses: legal requirements and sustainability strategies
Environmental compliance is no longer optional for companies operating in Romania. As both national and EU legislation impose increasingly strict obligations, businesses of all sizes must ensure their activities meet environmental protection standards. From industrial permits to waste management and ESG reporting, Romanian businesses need to adopt a proactive and structured compliance framework to avoid […]
Franchise agreements in Romania: legal requirements for foreign and local brands
Franchising remains an attractive model for expanding business operations in Romania, offering local entrepreneurs access to established brands and operational know-how, while allowing franchisors to grow with reduced direct investment. However, entering into a franchise relationship—whether as a local franchisee or a foreign franchisor—requires careful legal structuring. Romanian contract law governs franchise agreements, but various […]
Corporate criminal liability in Romania
Corporate criminal liability is a critical legal issue in Romania, particularly as regulatory scrutiny increases across industries. Romanian law allows for companies—not just individuals—to be held criminally liable for offences committed in their interest or on their behalf. This article explains when and how corporate criminal liability applies in Romania, and what legal strategies businesses […]
Data breaches in Romania: legal obligations and response under GDPR
In today’s digital environment, data breaches are not a matter of if, but when. Companies that collect, store, or process personal data must respond swiftly and lawfully when a breach occurs. The General Data Protection Regulation (GDPR) imposes strict obligations on organisations for breach notification, investigation, and mitigation. This article outlines the key legal responsibilities […]
Cross-border commercial disputes in Romania: enforcement, arbitration, and legal strategy
International business relationships often lead to complex legal disputes when expectations are breached or contracts violated. Foreign companies operating in Romania—via partnerships, supply contracts, or joint ventures—must navigate local laws, international treaties, and dispute resolution mechanisms to handle cross-border commercial conflicts effectively. This guide outlines the key legal options available to foreign businesses facing commercial […]
Post-merger integration in Romania: legal steps companies must not overlook
Mergers and acquisitions don’t end with the closing of the deal. In Romania, the real legal work often begins after the transaction is signed, during the critical phase of post-merger integration. Without proper legal alignment, even the most promising deals can encounter regulatory issues, employment disputes, or intellectual property conflicts. This guide outlines the essential […]