Global Law Experts top search results to help tackle law in Romania

Civil lawsuits in Romania begin by filing a complaint with the competent court. The court then notifies the defendant, who must respond within a set deadline. Both parties exchange evidence and attend hearings where arguments and proofs are presented. The court examines all materials before issuing a judgment. Appeals can be filed, typically within 30 days. The process aims to resolve disputes fairly, balancing efficiency with thorough evaluation of facts and law.

In Romania, divorce can be granted based on mutual consent or fault. Mutual consent allows couples to divorce amicably if they agree on all matters, including child custody and property division. Fault-based divorce occurs when one spouse’s behavior, like abandonment, infidelity, or abuse, makes continuing the marriage unbearable. The court reviews evidence and ensures arrangements protect any children involved before issuing a divorce decree.

To file an insurance claim in Romania, notify your insurer promptly after the incident, providing all required documents such as the policy, proof of loss, and any related reports. Insurers typically investigate the claim and may send an expert to assess damages. The law requires insurers to process claims fairly and within a reasonable timeframe. If a claim is denied unfairly, you can seek legal advice to challenge the decision.

Mergers and acquisitions in Romania require compliance with company law, competition law, and sector-specific regulations. Key steps include due diligence, drafting agreements, obtaining shareholder approvals, and, in some cases, notifying or getting clearance from the Romanian Competition Council. Proper registration with the Trade Registry is essential to complete the process. Ensuring full compliance helps avoid legal risks and ensures a smooth transaction.

Businesses in Romania pay several taxes, including corporate income tax on profits, value-added tax (VAT) on goods and services, and social contributions for employees. Small companies may qualify for reduced tax rates. Compliance requires proper registration with tax authorities, timely filing of returns, and payment of due taxes. Effective tax planning is important to optimize costs and avoid penalties.

In Romanian criminal proceedings, defendants have the right to legal counsel, to be informed of charges, and to a fair and public trial without undue delay. They may present evidence, cross-examine witnesses, and remain silent without penalty. Defendants are presumed innocent until proven guilty, and appeal rights provide a further safeguard against wrongful convictions, ensuring respect for fundamental legal guarantees.