Cryptocurrency and blockchain regulations in Romania: legal considerations for startups and investors
Understanding the regulatory landscape for cryptocurrency in Romania Romania is quickly becoming an active hub for crypto innovation. Startups and investors are exploring blockchain applications in finance, identity, and smart contracts. Although cryptocurrency is legal in Romania, it is not without regulatory oversight. Crypto companies in Romania must comply with both EU regulations and national […]
Intellectual property clauses in commercial contracts: what Romanian businesses must include
Why IP clauses are essential in commercial contracts In today’s knowledge-based economy, intellectual property (IP) is one of the most valuable assets a business can own—whether it’s a trademark, software code, technical design, brand name, or confidential business process. Yet in Romania, many commercial contracts still lack the clarity or precision needed to protect IP […]
How Romanian law protects minority shareholders in private companies
Introduction: why minority shareholders protection matters Minority shareholders play a vital role in the corporate ecosystem, contributing capital, oversight, and long-term value. Yet, in closely held Romanian private companies, minority shareholders are often exposed to governance risks—particularly when majority stakeholders use their control to marginalise or override minority interests. Under Romanian company law, minority shareholders […]
Digital evidence in Romanian litigation: admissibility, authenticity, and strategic use
Understanding digital evidence in Romanian legal proceedings In today’s technology-driven world, digital evidence plays a key role in legal disputes. Emails, instant messages, server logs, and metadata can be crucial in proving or challenging claims in civil and commercial cases. Romanian courts apply both domestic procedural laws and EU standards to digital evidence. But admissibility […]
White-collar crime in Romania: how businesses can prevent liability and respond to investigations
White-collar crime risks for businesses in Romania In today’s complex regulatory environment, white-collar crime in Romania faces closer scrutiny than ever. Romanian authorities, supported by EU initiatives, are stepping up investigations into offences like corporate fraud, tax evasion, and anti-money laundering (AML) breaches. For companies operating in Romania, the risks are twofold. Individuals within the […]
Real estate due diligence in Romania: legal risks to watch before buying or leasing commercial property
Investing in commercial property in Romania offers attractive opportunities for both local and international businesses. Whether you’re acquiring office space, leasing retail premises, or developing industrial facilities, the country’s growing economy and strategic location in the EU make it a compelling destination for real estate investment. However, the success of any real estate transaction depends […]
How to structure a joint venture in Romania: legal considerations for domestic and international partners
Joint ventures (JVs) are a powerful strategic tool for businesses looking to expand into new markets, share resources, or combine complementary strengths. In Romania, both local and foreign companies increasingly use joint venture. They help leverage local knowledge, reduce risks, and navigate regulations. However, a joint venture succeeds not only through commercial alignment but also […]
Anti-money laundering (AML) compliance in Romania: how businesses can stay compliant in 2025
In recent years, Romania has significantly strengthened its anti-money laundering (AML) regulatory framework in alignment with European Union directives. Financial crime is becoming more sophisticated, and enforcement is tightening across Europe. As a result, AML compliance in Romania is now essential—especially for businesses in high-risk sectors like finance, real estate, gambling, legal, and company formation […]
Protecting trade secrets in Romania: legal frameworks and enforcement strategies
In today’s knowledge-driven economy, confidential information is often a company’s most valuable asset. From algorithms and business strategies to client lists and product formulas, trade secrets form the foundation of innovation and competitive advantage. Yet, unlike patents or trademarks, trade secrets do not require registration—which makes their protection more complex and often more vulnerable. In […]
Corporate restructuring in Romania: key legal strategies for business stability
In today’s uncertain economic environment, corporate restructuring has become a crucial tool for Romanian businesses seeking to remain competitive, solvent, and agile. Whether driven by financial difficulties, market shifts, or growth ambitions, restructuring enables companies to reorganise operations, optimise tax structures, reduce liabilities, or merge with strategic partners. This article provides a practical overview of […]