What is included in legal due diligence in Romania?

Legal DD covers corporate structure and governance, material contracts, litigation and disputes, real estate titles, employment matters, regulatory compliance, intellectual property, and insurance. Scope is tailored to transaction type and target characteristics.

How long does due diligence typically take?

Timeline depends on transaction complexity and data availability. Standard DD takes 4-8 weeks, with expedited processes possible in 2-3 weeks for smaller targets. We work to meet deal timelines while ensuring thorough analysis.

What is the difference between vendor and buyer due diligence?

Vendor DD is conducted by sellers to prepare for sale, identify issues early, and support valuation. Buyer DD is for purchasers to assess risks and inform negotiations. We conduct both types, often for the same transaction on different sides.

What are red flags to look for in Romanian company acquisitions?

Key issues include unclear ownership history, undisclosed related party transactions, tax audit risks, environmental liabilities, employee disputes, incomplete title documentation, and regulatory non-compliance. We systematically screen for these issues.

How do you handle confidentiality in due diligence?

We work under strict NDAs, use secure data rooms, and implement need-to-know access controls. The office is experienced in handling sensitive commercial information and managing confidentiality throughout transaction processes.

What tax issues are commonly found in Romanian due diligence?

Common issues include transfer pricing non-compliance, VAT position errors, undeclared related party transactions, improper deductions, and potential tax audits. We work with tax specialists to identify and quantify tax risks.

Can you conduct due diligence in English?

Yes, we deliver all DD reports in English with supporting Romanian language documentation. The office is fluent in English, Hungarian, German, and Romanian, facilitating communication with international clients and advisors.

What happens after due diligence findings are reported?

We help translate DD findings into deal documentation through price adjustments, warranties and indemnities, escrow arrangements, conditions precedent, and disclosure schedules. We support through to closing and post-completion.

Do you conduct due diligence for distressed acquisitions?

Yes, we have experience with distressed M&A including insolvency situations. These require focused DD on priority issues, insolvency law implications, and expedited timelines. We adapt our approach to distressed transaction dynamics.

What industries do you have due diligence experience in?

Our experience spans manufacturing, technology, real estate, retail, healthcare, financial services, energy, and agriculture. Industry knowledge enables us to identify sector-specific issues and provide relevant commercial context.

M&A Transaction Support

Due Diligence Services in Romania

Comprehensive legal, tax, and commercial due diligence for M&A transactions. Protect your investment with thorough analysis by experienced Romanian lawyers.

Request Due Diligence Quote M&A Services

Risk Identification

Uncover hidden liabilities, legal issues, and potential deal breakers before closing

Valuation Support

Provide factual basis for price negotiations and purchase price adjustments

Protection Mechanisms

Identify items requiring warranties, indemnities, or escrow arrangements

Time Efficiency

Experienced team delivering thorough analysis within transaction timelines

Due Diligence Services

Full-scope due diligence covering all aspects of target company analysis

Legal Due Diligence

Comprehensive legal review of target companies

Corporate structure and governance review
Contract and agreement analysis
Litigation and dispute assessment
Intellectual property verification
Regulatory compliance check
Real estate title verification

Tax Due Diligence

Thorough examination of tax positions and risks

Corporate tax compliance review
VAT position assessment
Transfer pricing analysis
Tax liability identification
Fiscal audit history review
Tax planning opportunities

Commercial Due Diligence

Market and business viability analysis

Market position assessment
Customer and supplier analysis
Competitive landscape review
Revenue quality verification
Business model evaluation
Growth opportunity identification

HR Due Diligence

Employment and workforce analysis

Employment contract review
Labor law compliance check
Collective bargaining agreements
Key personnel assessment
Pension and benefit obligations
Workforce cost analysis

Environmental Due Diligence

Environmental risk and compliance review

Environmental permit verification
Contamination risk assessment
Regulatory compliance check
Environmental liability review
Sustainability assessment
Remediation cost estimation

Cross-Border Due Diligence

International transaction support

Multi-jurisdictional coordination
Foreign investment compliance
Currency and repatriation issues
International sanctions check
Cross-border structuring
Local regulatory requirements

Our Due Diligence Process

Structured approach ensuring comprehensive coverage within transaction timelines

Scoping & Planning

Define due diligence scope, objectives, and timeline based on transaction type and target characteristics.

Data Collection

Request and review documentation through virtual data rooms, with structured information requests.

Analysis & Investigation

In-depth review of all materials, interviews with management, and on-site inspections as needed.

Risk Assessment

Identify and quantify risks, potential deal breakers, and items requiring warranty protection.

Reporting

Comprehensive due diligence report with findings, risk matrix, and actionable recommendations.

Transaction Support

Support in negotiations, SPA drafting, and addressing due diligence findings in deal documentation.

Transaction Types We Support

Our due diligence services cover the full spectrum of M&A and investment transactions in Romania, tailored to each deal's specific requirements.

Share acquisitions

Asset deals

Joint ventures

Private equity investments

Management buyouts

Merger transactions

Corporate restructuring

Distressed acquisitions

Why Choose Us?

Extensive M&A transaction experience in Romania
Multidisciplinary team: legal, tax, and commercial expertise
Fluent in English, Hungarian, German, and Romanian
Clear mandate scope and procedural stages
Network of local specialists across Romania

Related Services

Complete M&A transaction support

M&A Advisory

Full transaction support

Company Formation

Post-acquisition setup

Tax Advisory

Transaction tax planning

Start Your Due Diligence

Get a comprehensive due diligence proposal tailored to your transaction. Contact us for a confidential discussion.

Request a Proposal Call +40 740 011 411

Statistics

Our Due Diligence Track Record

Proven expertise in M&A transaction support

Significant

Transaction Value

Due diligence completed

Fast

Delivery

Meeting deal timelines

15+

Industries

Sector expertise

FAQ

Due Diligence FAQ

Common questions about M&A due diligence in Romania

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Content information

Last updated: October 8, 2026

Reviewed by: Pantilimon Avocat

New

Cadrul legal al auditului juridic (due diligence) în România

Auditul juridic nu este reglementat printr-o lege specială; el constă în verificarea societății-țintă prin raportare la legislația aplicabilă activității ei, înainte de achiziția de părți sociale, acțiuni sau active.

Acte normative aplicabile

Legea nr. 31/1990
Societățile — structura capitalului, organele de conducere, transferul părților sociale și acțiunilor.
Legea nr. 287/2009 (Codul civil)
Contracte, garanții, răspundere și transferul proprietății.
Legea nr. 53/2003 (Codul muncii)
Contractele individuale de muncă, regulamentul intern, litigii de muncă.
Legea nr. 227/2015 (Codul fiscal) și Legea nr. 207/2015 (Codul de procedură fiscală)
Obligațiile fiscale și istoricul controalelor fiscale.
Legea nr. 21/1996 (Legea concurenței)
Concentrările economice care pot necesita autorizarea Consiliului Concurenței.
Legea nr. 129/2019
Prevenirea spălării banilor, inclusiv evidența beneficiarilor reali.

Repere esențiale

Registrul comerțului: Se verifică datele înregistrate la Oficiul Național al Registrului Comerțului: asociați, administratori, sediu, obiect de activitate, mențiuni și sarcini.
Bunuri imobile: Situația juridică a imobilelor se verifică prin extras de carte funciară emis de ANCPI (Legea nr. 7/1996 a cadastrului și publicității imobiliare).
Litigii și insolvență: Se verifică dosarele pe portalul instanțelor și Buletinul procedurilor de insolvență.
Rezultat: Raportul identifică riscurile și propune garanții contractuale, condiții suspensive sau ajustări înainte de semnare. Nu reprezintă o garanție a rezultatului tranzacției.

Surse oficiale: ONRC (www.onrc.ro), ANCPI (www.ancpi.ro), portal.just.ro, Consiliul Concurenței (www.consiliulconcurentei.ro)

Informațiile au caracter general și educativ și nu constituie consultanță juridică. Verificați forma consolidată actuală a actelor normative pe legislatie.just.ro. Pentru situația dumneavoastră, programați o consultație: 0740 011 411. Vezi și Avizul juridic (date personale, cookie-uri, termeni).