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With the increasing frequency of cyber fraud, more and more people—consumers and small business owners alike—find themselves in a situation where they have transferred large sums of money to a bank account, only to discover later that the account actually belonged to a fraudster. Unfortunately, there are already a number of cases in which the fraudsters come from Romania, and the account into which the money is fraudulently transferred is opened at a bank in Romania. This giv

A legal guide for carriers who need to recover freight charges owed by shippers Road freight transport involves certain risks, including damage or even destruction of the transported goods in the event of road accidents. When such a road accident occurs, main focus of the carrier and shipper is to determine who is responsible for the accident and, implicitly, who bears the cost of the destroyed or damaged shipment and the cost of repairs to the vehicles involved. A sometimes

Part III - Romanian residence permit as the final stage of the immigration procedure   After obtaining a work permit and a long-stay visa for employment (D/AM), foreign citizens may legally enter and remain in Romania for an initial period of up to 90 days.   Upon expiry of this period, continued legal residence in Romania is only possible by obtaining a Romanian residence permit . This step is essential both for extending the stay for work purposes and for exercising subsequ

Transcription of Civil Status Documents in Romania: Mandatory, but Sometimes Overlooked For many Romanian citizens living abroad, transcription of civil status documents is a complicated and time-consuming administrative procedure, which is difficult to solve from abroad, and requires them to travel back to Romania for a few days. Therefore, transcription is often delayed and only considered when the respective person needs to prove their civil status in front of the Romanian

The Current Legal Framework for the Recognition and Enforcement of UK Court Judgments in Romania after Brexit After the withdrawal of the United Kingdom from the European Union (“Brexit”), the conditions for the recognition and enforcement in Romania of civil and commercial judgments rendered in the United Kingdom have changed fundamentally. Between EU Member States, it is sufficient to obtain a European Enforcement Order (EEO) certificate, which accompanies the court judgmen

Introduction to Property Purchase in Romania. Legal restrictions for UK Citizens For many UK citizens, Romania has become an increasingly appealing destination for real estate investment. From vibrant Bucharest apartments and seaside villas in Mamaia to picturesque homes in Cluj-Napoca, the country offers opportunities to suit every taste and budget. But while EU nationals enjoy straightforward property rights in Romania, UK citizens face a very different legal landscape afte

Part II: Obtaining a Romanian Long-Stay Visa for Employment Purposes (Visa Type D/AM ) Following the issuance of a Romanian work permit, foreign nationals have up to 180 days to apply for a long-stay visa for employment purposes. In [Part I of this series – link], we examined the work permit process from the employer’s perspective. In this article, we shift the focus to the employee , offering a practical guide to the legal requirements, documentation, and procedural steps ne

Part I – The Romanian Work Permit Process Cross-border employment in Romania involves a multi-stage legal process—particularly when it comes to hiring citizens from outside the European Union. This three-part series is designed for Romanian-based employers and non-EU nationals seeking employment in Romania, providing a clear and practical overview of the full legal pathway to lawful employment. The process typically consists of three main stages: Obtaining the work permit ( A

This article is intended for foreign citizens and companies whose vehicles—regardless of where they are registered—have been damaged in traffic accidents occurring in Romania, where the at-fault driver holds a valid Romanian RCA (MTPL) insurance policy. While repair costs are often the most visible consequence of such incidents, an important and frequently overlooked component of recoverable damages is loss of use—that is, the period during which the vehicle is unavailable du

Understanding Cross-Border Inheritance in Romania: Key Legal Tools This article focuses on cross-border succession, covering inheritance and estate planning in Romania under EU Regulation No. 650/2012. The default succession law is that of the deceased’s habitual residence, unless a will designates their national law. Romanian cases may involve applying foreign laws, while still respecting local public policy and forced heirship rules. Heirs must provide translated and legali

The enforcement of foreign court decisions in Romania can be challenging for international creditors. However, those familiar with the Brussels I Regulation (also Brussels I Regulation or EU Regulation No. 1215/2012) and the European Enforcement Order (EEO) can enforce court decisions effectively. This guide examines the critical aspects of enforcing foreign judgments in Romania and outlines the required practical steps. These include translation of court documents, the absen