Public procurement is a key area where transparency is critical. Unfortunately, corrupt tenders in Romania continue to raise concerns for businesses, NGOs, and institutions. Understanding how to identify and legally challenge such procedures is essential for ensuring fair competition and upholding the rule of law. What Constitutes a Corrupt Tender? A corrupt tender refers to […]
Credit card fraud is a growing concern globally, and Romania is no exception. In recent years, authorities have increased efforts to detect and prosecute such offences. Understanding what triggers a criminal case for fraud in Romania—especially involving credit cards—is essential for both legal professionals and individuals who may face accusations. What Is Considered Credit Card […]
Extradition from Romania is governed by Romanian constitutional provisions, national law, and international treaties—including bilateral extradition agreements and the European Arrest Warrant (EAW) within the EU. Though Romania cooperates with extradition requests, there are numerous legal grounds on which such requests may be refused. Constitutional and Legislative Framework The Romanian Constitution prohibits extraditing Romanian citizens […]
A legal guide for English-speaking defendants In Romanian criminal law, a defendant’s mental state at the time of the alleged offense can significantly affect the outcome of a case. Mental Health Defenses are formally recognized in the Criminal Code and may lead to acquittal, reduced sentencing, or mandatory psychiatric treatment rather than imprisonment. For English-speaking […]
Understanding the legal framework and your options Corruption remains a significant challenge in many parts of the world, including Romania. While the country has dedicated anti-corruption institutions and legal mechanisms in place, navigating this system — especially as a foreign national, business, or organization — can be complex. If you’ve witnessed or been affected by […]
In criminal investigations, wiretaps can provide critical evidence — but only if they’re obtained legally. In Romania, the rules surrounding wiretaps are strict, and any deviation from the legal procedure can render them unusable in court. So, when are wiretaps admissible, and what can make them invalid? Let’s explore how Romanian courts treat this sensitive […]
In Romania, restraining orders are legal tools designed to protect individuals from domestic violence, threats, or harassment. These measures aim to prevent further harm and provide immediate safety to victims. But how do they work in practice? When can a court issue one, and how quickly can someone be protected? Let’s break it down. What […]
If you’ve been the victim of a crime in Romania, you may be entitled to financial compensation — either from the offender or directly from the Romanian state. Many victims are unaware that even if the criminal is unknown, missing, or insolvent, the law allows you to file a claim for damages in certain cases. […]
When a person is detained during a criminal investigation in Romania, one of the most urgent legal remedies is to request pre-trial release. Romanian law allows for several types of pre-trial liberty measures, but securing release requires a formal legal motion filed before the competent court. This article explains the process, legal grounds, and what […]
If you’re a foreigner involved in a legal matter, one of the most stressful parts of the process is uncertainty—especially when it comes to how long a criminal investigation can last in Romania. Many non-citizens are surprised to learn that investigations can take months, sometimes even years, depending on the case. In this article, we’ll […]