Money Laundering in Romania

By |2021-08-23T14:01:18+02:00August 23rd, 2021|Criminal Defense, Legal Services, Litigation, Uncategorized|

Money Laundering in Romania Money laundering usually means the use of black money in the legal economy. The prevention of such practices is an international concern, thus there are numerous conventions regarding it. On the other hand, at a national level, there are preventive mechanisms, as well as a criminal charge for it. Incriminated Actions [...]

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Tax Evasion Charges in Romania

By |2021-08-19T12:32:21+02:00August 18th, 2021|Criminal Defense, Legal Services, Litigation|

Tax Evasion Charges in Romania Tax evasion is criminally punishable in Romania. While different actions can lead to tax evasion charges, the value of the taxes has a significant impact on penalties. For some minimal values, you can avoid criminal sentencing. At the other end of the range, penalties can be severe. What Actions Constitute [...]

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Drug Trafficking in Romania

By |2021-08-16T15:14:14+02:00August 16th, 2021|Criminal Defense, Legal Services, Litigation|

Drug Trafficking in Romania Producing, selling, and/or transporting illegal drugs is a serious criminal offense in Romania. There are a few key elements that make the difference in such cases. Criminal Penalties for Drug Trafficking in Romania by Type of Drugs Penalties for trafficking drugs in Romania are imprisonment of up to 15 years. The [...]

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Shareholder Disputes in Romanian SRL Companies

By |2020-06-03T08:47:17+02:00June 3rd, 2020|Corporate & Commercial, Litigation|

Shareholder Disputes in Romanian SRL Companies Shareholder disputes can occur for various reasons. While most of them emerge around the direction of the company, there may be more complicated reasons behind them. Regardless of the exact reason for the occurrence of such disputes, there are a few legal ways to bring them to an end. [...]

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Debt Recovery in Romania through Litigation

By |2020-06-01T23:10:53+02:00February 13th, 2019|Civil Law, Corporate & Commercial, Litigation|

Debt Recovery in Romania through Litigation Debt recovery in Romania through litigation can be done on the basis of a few different procedural options. You can choose one of them depending on the amount and provenience of the debt. The Low-value Claims You can use this procedure only for debts that are lower than 10.000 [...]

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