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...Read More
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...Read More
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...Read More
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...Read More
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...Read More
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...Read More
If you’re a foreigner involved in a criminal case, attending a Romanian court hearing can be confusing and intimidating. The language barrier, unfamiliar legal customs, and formal structure of the proceedings may leave you unsure of your rights and responsibilities. This article will walk you through what to expect during a court hearing, from courtroom...Read More
If you’re a foreign national visiting or living in Romania, it’s essential to understand the country’s strict approach to drug-related offenses. Romanian law imposes severe penalties for drug possession, trafficking, and distribution—even for what may seem like minor amounts. For foreigners, the consequences can be even more complex, affecting immigration status, freedom of movement, and...Read More
If you’re facing criminal charges or have already been convicted, it’s crucial to understand how penalties in Romania are applied. Romania’s legal system offers a wide range of sanctions depending on the severity of the offense, your prior record, and other circumstances. For foreign nationals, understanding these penalties is key to making informed legal decisions...Read More
If you’ve been convicted of a crime in Romania, all is not lost—Romanian law allows for the possibility to appeal your sentence. This is especially important for foreign nationals, who may feel overwhelmed by the language barrier, unfamiliar legal procedures, and the potential impact on their immigration status or professional life. This article outlines the...Read More
