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    REFERENCE · 204 TERMS

    Romanian Legal & Business Glossary (English)

    Every Romanian acronym a foreign investor or expat will meet — explained in plain English by Romanian attorneys. Updated for 2026, with 204 terms across 14 practice areas.

    204 terms

    SRLSocietate cu Răspundere Limitată
    Corporate
    Romanian limited-liability company — the most common vehicle for foreign investors. Minimum share capital 500 RON (~€100). Governed by Law 31/1990.
    Registered office
    SASocietate pe Acțiuni
    Corporate
    Romanian joint-stock company. Minimum share capital 90,000 RON. Used for larger ventures, regulated activities and Bucharest Stock Exchange listings.
    SCASocietate în Comandită pe Acțiuni
    Corporate
    Limited partnership by shares — combines limited and unlimited partners. Rare in practice, mainly used in family-holding structures.
    SNCSocietate în Nume Colectiv
    Corporate
    General partnership where all partners have unlimited joint liability for company debts. Uncommon, mostly historical.
    SCSSocietate în Comandită Simplă
    Corporate
    Simple limited partnership — at least one general partner (unlimited liability) and one limited partner.
    SRL-DSRL Debutant
    Corporate
    Start-up SRL regime for first-time entrepreneurs. Tax incentives and AJOFM grants, but limited to 5 employees and €100k turnover.
    SRL vs SRL-D
    PFAPersoană Fizică Autorizată
    Corporate
    Authorised natural person — Romania's sole-trader regime. Unlimited personal liability, lighter compliance than an SRL.
    SRL vs PFA
    IIÎntreprindere Individuală
    Corporate
    Individual enterprise — similar to PFA but allows the holder to employ family members under simplified rules.
    IFÎntreprindere Familială
    Corporate
    Family enterprise — joint structure between relatives up to the fourth degree, with shared unlimited liability.
    ONRCOficiul Național al Registrului Comerțului
    Corporate
    National Trade Register Office. Handles incorporation, share transfers, director appointments and public corporate filings.
    Sediu social
    Corporate
    Registered office. Must have valid title and be approved by ANAF (form 168). One of the most common rejection points for new SRLs.
    Registered office service
    Sediu secundar
    Corporate
    Secondary establishment (branch, work-point, warehouse). Must be declared at ONRC and ANAF separately from the registered office.
    Punct de lucru
    Corporate
    Work-point — a physical location of business activity that is not the registered office. Must be registered with ONRC before operations begin.
    AGAAdunarea Generală a Asociaților / Acționarilor
    Corporate
    General Meeting of Shareholders. Required at least once a year; resolutions must be filed with ONRC within 15 days.
    Act constitutiv
    Corporate
    Constitutive act — combined articles of association and shareholders' agreement for a Romanian company. Must be in authentic or private signed form depending on company type.
    Administrator
    Corporate
    Director / statutory manager of a Romanian SRL or SA. Liable for management acts; appointment and revocation filed with ONRC.
    Cenzor
    Corporate
    Statutory auditor — mandatory for SAs and for SRLs above 15 shareholders. May be replaced by an independent financial auditor.
    Capital social
    Corporate
    Share capital. Minimum 500 RON for an SRL (since Law 223/2020), 90,000 RON for an SA.
    Părți sociale
    Corporate
    Quotas / shares in an SRL. Cannot be freely transferred to third parties without shareholders' approval (3/4 majority).
    Acțiuni
    Corporate
    Shares in an SA — nominal or bearer. Listed shares are dematerialised and held through Depozitarul Central.
    Dividend
    Corporate
    Profit distribution to shareholders. Taxed at 16% withholding for dividends distributed from 1 January 2026 (up from 10% in 2025, Law 141/2025). Interim dividends allowed quarterly under conditions.
    Beneficiar real
    Corporate
    Ultimate Beneficial Owner (UBO). Must be declared annually at ONRC under Law 129/2019 (AML).
    Fuziune
    Corporate
    Merger between Romanian companies — by absorption or by creation of a new entity. Cross-border mergers governed by Directive 2017/1132.
    M&A practice
    Divizare
    Corporate
    Demerger / spin-off — total or partial. Common in pre-sale restructurings and family-business succession.
    Lichidare
    Corporate
    Voluntary liquidation procedure outside insolvency. Governed by Law 31/1990; takes 6–12 months on average.
    Radiere
    Corporate
    Striking off from the Trade Register — the final step that legally extinguishes the company.
    Filiala
    Corporate
    Subsidiary — a separate Romanian legal entity controlled by a parent company.
    Sucursala
    Corporate
    Branch — not a separate legal entity, but registered with ONRC and treated as a permanent establishment for tax.
    Reprezentanță
    Corporate
    Representative office of a foreign company. Cannot trade; subject to a fixed annual tax.
    ANAFAgenția Națională de Administrare Fiscală
    Tax
    Romania's tax authority. Manages VAT, corporate tax, personal income tax, social contributions, audits and tax disputes.
    TVATaxa pe Valoarea Adăugată
    Tax
    Romanian VAT. Standard rate 21% from August 2025 (Law 141/2025). Reduced rates 11% and 5% apply to specific categories.
    Cod fiscal
    Tax
    Romanian Fiscal Code (Law 227/2015) — primary statute for corporate tax, VAT, income tax, withholding tax and contributions.
    Cod de procedură fiscală
    Tax
    Fiscal Procedure Code (Law 207/2015) — governs audits, assessments, appeals, enforcement and tax-debt collection.
    Microîntreprindere
    Tax
    Micro-enterprise regime — 1% turnover tax for qualifying SRLs up to €100,000 annual turnover (substance and activity tests apply).
    Tax advisory
    Impozit pe profit
    Tax
    Romanian corporate income tax — standard rate 16% on taxable profit. Additional 1% turnover tax for large taxpayers (IMCA, since 2024).
    IMCAImpozit Minim pe Cifra de Afaceri
    Tax
    Minimum turnover tax of 1% for taxpayers with consolidated turnover above €50 million. Applies even when corporate tax is lower.
    Impozit specific
    Tax
    Additional turnover tax for banks (2%) and oil & gas companies (0.5%), introduced in 2024.
    Impozit pe venit
    Tax
    Personal income tax — flat 10% on most categories. Different rates apply to dividends (16% from 2026) and capital gains.
    RO e-Factura
    Tax
    Mandatory e-invoicing system. All B2B invoices between Romanian taxpayers must be transmitted via the ANAF SPV portal in XML UBL format.
    RO e-Transport
    Tax
    Mandatory pre-notification system for cross-border road transport of high-risk goods. Fines up to 100,000 RON for non-compliance.
    RO e-TVA
    Tax
    ANAF pre-filled VAT return system launched in 2024. Taxpayers must reconcile and confirm within 20 days.
    RO e-Sigiliu
    Tax
    Electronic customs seal — GPS-tracked seal for monitored transit of goods across Romania.
    SAF-TD406
    Tax
    Standard Audit File for Tax — monthly/quarterly mandatory report covering general ledger, invoices, payments and stock. Filed via ANAF SPV.
    SPV ANAFSpațiul Privat Virtual
    Tax
    Private Virtual Space — ANAF's mandatory taxpayer portal. All companies must be enrolled; communications via SPV are legally effective.
    CUICod Unic de Înregistrare
    Tax
    Unique Identification Code — fiscal identifier issued by ANAF to all companies. Equivalent to a tax number.
    Cod TVA
    Tax
    Romanian VAT number — issued separately from CUI. Required for intra-EU operations; must be activated in VIES.
    VIES
    Tax
    EU VAT Information Exchange System. Romanian VAT numbers must be visible in VIES for intra-Community supplies to be zero-rated.
    Cod 014
    Tax
    Romanian VAT regime for intra-Community acquisitions by non-VAT payers exceeding the €10,000 threshold.
    Decont TVA
    Tax
    VAT return — monthly or quarterly statement (D300) filed with ANAF reconciling input/output VAT.
    Declarație 394
    Tax
    Informative VAT statement covering all domestic supplies and acquisitions. Gradually replaced by e-Factura data.
    Withholding tax
    Tax
    Romanian source tax on payments to non-residents — 16% standard, including dividends from 2026. Reduced by treaties and the EU PSD/IRD.
    Tratat de evitare a dublei impuneri
    Tax
    Double Tax Treaty — Romania has 90+ DTTs. Requires a tax-residence certificate of the recipient to apply reduced rates.
    Certificat de rezidență fiscală
    Tax
    Tax-residence certificate. Mandatory for applying treaty rates on Romanian-source payments to non-residents.
    Pilon II / Pilon III
    Tax
    Romania's mandatory (Pillar II) and voluntary (Pillar III) private pension contributions, in addition to state pensions.
    Codul muncii
    Employment
    Romanian Labour Code (Law 53/2003) — primary statute for individual and collective employment relations.
    ReGESRegistrul General de Evidență a Salariaților
    Employment
    Electronic register of employees (formerly REVISAL). Every contract and modification must be registered within strict deadlines.
    ITMInspecția Muncii
    Employment
    Romanian Labour Inspectorate. Investigates undeclared work, posted-worker compliance, health & safety and workplace accidents.
    CIMContract Individual de Muncă
    Employment
    Individual employment contract. Must be signed and registered in ReGES at least one working day before the first day of work.
    CCMContract Colectiv de Muncă
    Employment
    Collective bargaining agreement. Mandatory negotiation in companies with 10+ employees under Law 367/2022.
    A1 certificate
    Employment
    Portable EU document under Regulation 883/2004 confirming a posted worker stays insured in their home state.
    Posted workers
    CAS
    Employment
    Pension social contribution — 25% withheld from the employee. Forms the basis of the public pension entitlement.
    CASS
    Employment
    Health insurance contribution — 10% withheld from the employee. Grants access to the national health system.
    CAMContribuția Asiguratorie pentru Muncă
    Employment
    Employer's labour insurance contribution — 2.25%. Funds unemployment, work accidents and wage guarantee.
    Salariu minim
    Employment
    National minimum wage — set by Government decision each year. Construction, agri-food and IT have sectoral minima.
    Minimum wage 2026
    Concediu de odihnă
    Employment
    Statutory paid annual leave — minimum 20 working days. Cannot be replaced by money except on termination.
    Concediu medical
    Employment
    Sick leave — paid 75–100% from CASS funds depending on illness category. Requires medical certificate FZ form.
    Preaviz
    Employment
    Notice period — 20 working days for resignation (non-management) or dismissal for non-disciplinary reasons; 45 for managers.
    Concediere
    Employment
    Termination by employer. Romania has highly protective rules — collective dismissals require ITM and union consultation.
    Clauză de neconcurență
    Employment
    Non-compete clause. Enforceable post-termination only if it pays at least 50% of average salary for max 2 years.
    Telemuncă
    Employment
    Telework regulated by Law 81/2018. Requires written agreement; employer must reimburse work-related costs.
    Detașare
    Employment
    Secondment of an employee to another employer. Max 1 year (extendable). Posted-worker rules apply for cross-border cases.
    Delegare
    Employment
    Business travel assignment of up to 60 days. Daily allowance (diurnă) is tax-free up to ANAF caps.
    Salariul mediu brut
    Employment
    National average gross wage — published yearly. Used as a reference for caps on social contributions and benefits.
    Indemnizația de șomaj
    Employment
    Unemployment benefit — between 75% of minimum wage and 50% of average wage, paid via AJOFM for 6–12 months.
    AJOFM / ANOFM
    Employment
    County and National Employment Agencies. Manage unemployment benefits, vocational training and active labour-market grants.
    Cod de procedură civilă
    Litigation
    Civil Procedure Code (Law 134/2010) — governs civil claims, appeals, enforcement and provisional measures.
    Judecătorie
    Litigation
    Local court — first-instance jurisdiction for claims up to 200,000 RON and small-claim matters.
    Tribunal
    Litigation
    County tribunal — first-instance for higher-value civil and commercial disputes; appellate court for judecătorie decisions.
    Curtea de Apel
    Litigation
    Court of Appeal — appellate jurisdiction over tribunals and first instance for administrative claims against central authorities.
    ÎCCJÎnalta Curte de Casație și Justiție
    Litigation
    High Court of Cassation and Justice — Romania's supreme court for civil, criminal and administrative matters.
    Cerere de chemare în judecată
    Litigation
    Statement of claim — the document that initiates civil proceedings. Must meet strict formal requirements.
    Întâmpinare
    Litigation
    Statement of defence — filed within 25 days of the claim. Failure to file forfeits most procedural objections.
    Apel
    Litigation
    Appeal — re-evaluation of facts and law before the next-level court. Filed within 30 days from communication of the judgment.
    Recurs
    Litigation
    Cassation appeal — limited to points of law. Lies before the next higher court or ÎCCJ depending on the matter.
    Contestație în anulare
    Litigation
    Extraordinary remedy for procedural defects after the judgment becomes final.
    Revizuire
    Litigation
    Extraordinary remedy for newly discovered facts, fraud or contradictory judgments.
    Hotărâre definitivă
    Litigation
    Final judgment — no longer subject to ordinary appeal; enforceable and res judicata.
    Titlu executoriu
    Litigation
    Enforceable title — final judgments, notarised loan agreements, arbitral awards, certain invoices. Required to start enforcement.
    Executor judecătoresc
    Litigation
    Romanian judicial enforcement officer (bailiff). The only authorised actor for enforcement of judgments, garnishments and seizures.
    Poprire
    Litigation
    Garnishment — enforcement on bank accounts and receivables. Cannot exceed 1/3 of net salary (1/2 for maintenance debts).
    Sechestru
    Litigation
    Seizure of movable or immovable assets, ordered by court or executor. Recorded in the Electronic Asset Register or land book.
    Ordonanță președințială
    Litigation
    Urgent interim relief — granted when delay would cause irreparable harm. Decided within days.
    Somație de plată
    Litigation
    Payment summons — fast-track procedure for liquid, certain and due monetary claims (Articles 1014–1025 CPC).
    Cerere cu valoare redusă
    Litigation
    Small-claims procedure — written, simplified, for claims up to 10,000 RON.
    Mediere
    Litigation
    Mediation under Law 192/2006 — voluntary ADR. A mediation attempt is mandatory in some matters before trial.
    Arbitraj
    Litigation
    Arbitration — institutional (CAB) or ad-hoc. Awards are enforceable under the New York Convention (1958).
    CABCurtea de Arbitraj Comercial Internațional
    Litigation
    Bucharest International Commercial Arbitration Court — Romania's main institutional arbitral forum.
    Taxe judiciare de timbru
    Litigation
    Court fees — calculated by claim value under GEO 80/2013. Lawyer fees are separate.
    Court fee calculator
    Legea insolvenței
    Insolvency
    Law 85/2014 — Romanian insolvency and pre-insolvency framework. Includes reorganisation, bankruptcy and group-insolvency rules.
    BPIBuletinul Procedurilor de Insolvență
    Insolvency
    Insolvency Procedures Bulletin — official ONRC publication for insolvency, restructuring and reorganisation notices.
    Insolvență
    Insolvency
    State of cessation of payments — debtor cannot pay due debts above 50,000 RON for 60+ days (general threshold).
    Reorganizare judiciară
    Insolvency
    Court-supervised restructuring of a viable debtor — under a confirmed plan, up to 3 years (extendable by 1).
    Faliment
    Insolvency
    Bankruptcy — liquidation phase of insolvency, leading to asset sale and distribution to creditors.
    Insolvency vs Bankruptcy
    Concordat preventiv
    Insolvency
    Pre-insolvency restructuring agreement between debtor and creditors, court-confirmed under Law 85/2014.
    Administrator judiciar
    Insolvency
    Court-appointed insolvency practitioner managing the debtor during observation and reorganisation.
    Lichidator judiciar
    Insolvency
    Court-appointed liquidator managing the bankruptcy phase — sells assets and distributes proceeds.
    Tabel preliminar / definitiv
    Insolvency
    Provisional/final list of accepted claims against the debtor, published in BPI.
    Creditor garantat
    Insolvency
    Secured creditor — paid in priority from the proceeds of the secured asset, subject to enforcement costs.
    Cerere de admitere creanță
    Insolvency
    Proof of debt — must be filed within the deadline set in the opening judgment (typically 45–60 days).
    Carte funciară
    Real Estate
    Romanian land book — public register of real-estate rights. Ownership, mortgages and easements are opposable only once registered.
    ANCPIAgenția Națională de Cadastru și Publicitate Imobiliară
    Real Estate
    National Cadastre & Land Registry Agency. Operates Romania's cartography, cadastre and land-book systems.
    Intabulare
    Real Estate
    Registration of a definitive real-estate right (ownership, mortgage) in the land book — required for opposability.
    Notare
    Real Estate
    Recording of provisional facts in the land book — litigation, urbanism restrictions, pre-emption rights.
    Extras de carte funciară
    Real Estate
    Land-book excerpt — current snapshot of an immovable's legal status. Required for any conveyance.
    Cadastru
    Real Estate
    Cadastral documentation — technical identification of an immovable. Must precede first registration in the land book.
    Dreptul de preempțiune
    Real Estate
    Pre-emption right under Law 17/2014 for sales of extra-urban agricultural land — co-owners, lessees, neighbours and the State may step in ahead of a foreign buyer.
    Promisiune de vânzare
    Real Estate
    Pre-contract for sale — Romanian-style 'antecontract'. Often notarised and recorded in the land book to block re-sale.
    Uzufruct
    Real Estate
    Usufruct — real right to use property and collect its fruits. Common in family-property planning.
    Servitute
    Real Estate
    Easement — real right benefitting one parcel over another (right of way, light, water).
    Ipotecă
    Real Estate
    Mortgage — security right over immovable property. Must be notarised and registered in the land book to be effective.
    Autorizație de construire
    Real Estate
    Building permit. Required before any construction works; issued by the local council based on the PUG/PUZ urbanism plans.
    PUG / PUZ / PUD
    Real Estate
    General / Zonal / Detail Urban Plans — define permitted uses, heights and coverage at city, neighbourhood and lot level.
    Certificat de urbanism
    Real Estate
    Urbanism certificate — informative document listing permits and studies required before building.
    Recepție la terminarea lucrărilor
    Real Estate
    Formal acceptance of completed construction works — required before land-book registration of the new building.
    ANSPDCPAutoritatea Națională de Supraveghere a Prelucrării Datelor cu Caracter Personal
    Data & IP
    Romania's Data Protection Authority. Enforces GDPR, issues fines and supervises Art. 27 representatives.
    GDPR Art. 27 representative
    GDPR
    Data & IP
    EU Regulation 2016/679. Directly applicable in Romania, supplemented by Law 190/2018 on national implementing rules.
    DPOData Protection Officer
    Data & IP
    GDPR-mandated officer for certain controllers/processors. Pantilimon Avocat provides outsourced DPO services.
    DPIA
    Data & IP
    Data Protection Impact Assessment — mandatory before high-risk processing (large-scale profiling, biometric, location).
    Art. 27 representative
    Data & IP
    EU GDPR representative for non-EU controllers/processors targeting EU residents. Required for Romanian market entries from outside the EEA.
    OSIMOficiul de Stat pentru Invenții și Mărci
    Data & IP
    State Office for Inventions and Trademarks. Handles Romanian national trademarks, patents and industrial designs.
    Marcă
    Data & IP
    Trademark — protected via OSIM (Romanian), EUIPO (EU) or WIPO Madrid. 10-year renewable terms.
    Brevet de invenție
    Data & IP
    Patent — Romanian national patents via OSIM, European via EPO. 20-year protection from filing date.
    Drept de autor
    Data & IP
    Copyright under Law 8/1996. Protection arises automatically on creation; ORDA handles collective rights management oversight.
    ORDAOficiul Român pentru Drepturile de Autor
    Data & IP
    Romanian Copyright Office. Operates registers (software, marks of authenticity) and supervises collective-rights bodies.
    Know-how
    Data & IP
    Romania transposed EU Directive 2016/943 via Law 11/1991 (unfair competition) for trade-secret protection.
    NIS2
    Data & IP
    EU Directive 2022/2555 on cybersecurity. Transposed in Romania in 2024 — broad scope for essential and important entities.
    DORA
    Data & IP
    Digital Operational Resilience Act (Regulation 2022/2554). Directly applicable to financial entities; ICT risk and incident-reporting duties.
    IGIInspectoratul General pentru Imigrări
    Immigration
    Romanian Immigration Authority — issues residence permits, long-stay visas and processes asylum claims.
    Viză D
    Immigration
    Long-stay visa for stays exceeding 90 days. Categories: work, business, studies, family reunification, religious activities.
    Viză D/AS
    Immigration
    Long-stay visa for business / commercial activities — typically for shareholders or directors of Romanian companies.
    Viză D/AM
    Immigration
    Long-stay visa for employment. Requires a prior work permit issued by IGI.
    Permis de muncă
    Immigration
    Work permit — required for non-EU employees. Annual quotas set by Government decision (100,000+ in recent years).
    Permis de ședere
    Immigration
    Residence permit. Initial validity typically 1 year, renewable. After 5 years of continuous legal stay, EU long-term resident status is available.
    Rezident pe termen lung
    Immigration
    EU long-term resident status — 5 years of legal residence and stable income; near-equal rights with Romanian citizens.
    Dreptul de ședere UE
    Immigration
    EU citizens' right of residence under Directive 2004/38. Registration with IGI required for stays over 90 days.
    Nomad digital visa
    Immigration
    Romanian digital-nomad visa (GEO 194/2002 as amended) — for remote workers earning at least 3x the Romanian average gross wage.
    Cetățenie română
    Immigration
    Romanian citizenship — by birth, naturalisation (8 years residence, 4 if married to a Romanian) or re-acquisition by descendants of former citizens.
    BNRBanca Națională a României
    Banking & Finance
    National Bank of Romania — central bank, banking supervisor and payments regulator.
    ASFAutoritatea de Supraveghere Financiară
    Banking & Finance
    Financial Supervisory Authority — supervises capital markets, insurance and private pensions in Romania.
    ROBOR
    Banking & Finance
    Romanian Interbank Offered Rate — historic reference for variable-rate RON loans. Replaced by IRCC for new consumer loans.
    IRCCIndicele de Referință pentru Creditele Consumatorilor
    Banking & Finance
    Reference rate for new consumer loans in RON, calculated quarterly by BNR based on actual transactions.
    Dobânda legală
    Banking & Finance
    Statutory interest rate under GO 13/2011 — applies in absence of contractual rate; differs between civil and commercial obligations.
    AML / KYC
    Banking & Finance
    Anti-Money-Laundering / Know-Your-Customer obligations under Law 129/2019. Apply to banks, lawyers, accountants, real-estate agents, crypto providers.
    ONPCSBOficiul Național de Prevenire și Combatere a Spălării Banilor
    Banking & Finance
    Romania's Financial Intelligence Unit — receives Suspicious Transaction Reports under AML rules.
    MiCA
    Banking & Finance
    EU Regulation 2023/1114 on markets in crypto-assets. Directly applicable in Romania; ASF is the competent authority.
    CRR / CRD
    Banking & Finance
    Capital Requirements Regulation and Directive — EU prudential framework for banks, supplemented by BNR regulations.
    PSD2
    Banking & Finance
    Payment Services Directive 2 — transposed in Romania by Law 209/2019. Covers PSPs, open banking and SCA.
    Garanție mobiliară
    Banking & Finance
    Movable security interest registered in the Electronic Asset Register (RNPM). Replaces the old 'gaj'.
    RNPMRegistrul Național de Publicitate Mobiliară
    Banking & Finance
    National Electronic Register of Movable Security — public registry for movable pledges and reservations of title.
    Cod civil
    Contracts
    Romanian Civil Code (Law 287/2009) — primary statute for contracts, property, family, inheritance and obligations.
    Antecontract
    Contracts
    Pre-contract / promise to contract. Romanian courts can issue judgments that replace the missing party's consent.
    Clauză penală
    Contracts
    Liquidated damages / penalty clause. Courts may reduce it if 'manifestly excessive' under Article 1541 Civil Code.
    Pact comisoriu
    Contracts
    Express termination clause — Romanian-style ipso facto termination for breach, must be drafted very specifically.
    Reziliere
    Contracts
    Termination of a successive-performance contract (lease, services) for breach — effects only for the future.
    Rezoluțiune
    Contracts
    Termination of an instantaneous-performance contract (sale) for breach — restitution of performances.
    Forță majoră
    Contracts
    Force majeure — unforeseeable, insurmountable external event excusing performance. Romanian Chamber of Commerce issues FM certificates.
    Caz fortuit
    Contracts
    Fortuitous case — narrower than force majeure; does not automatically excuse contractual performance.
    Impreviziune
    Contracts
    Hardship under Article 1271 Civil Code — courts may adapt or terminate a contract on exceptional, unforeseeable change of circumstances.
    Cesiune de creanță
    Contracts
    Assignment of receivables — must be notified to the debtor or accepted in authentic form to be opposable.
    Subrogație
    Contracts
    Subrogation — transfer of a claim from a creditor to a third party who paid the debt.
    Novation
    Contracts
    Replacement of an existing obligation by a new one between same or different parties. Must be express.
    Solidaritate
    Contracts
    Joint and several liability. Not presumed between debtors — must be expressly stipulated or imposed by law.
    Convenție matrimonială
    Family
    Matrimonial agreement — Romanian regimes are community of property, separation of property or community of accruals.
    Divorț
    Family
    Divorce — by mutual consent (notary/registry/court) or contested (court). Notary divorce requires no minor children.
    Pensie de întreținere
    Family
    Maintenance allowance — for children: 25% (1 child), 33% (2), 50% (3+) of obligor's net income.
    Maintenance calculator
    Custodia comună
    Family
    Joint custody — the default regime for divorced parents under the Civil Code. Sole custody is exceptional.
    Locuința minorului
    Family
    Child's residence after divorce — set by court based on the child's best interest, often with one parent and visitation for the other.
    Cod penal
    Criminal
    Romanian Criminal Code (Law 286/2009) — primary statute defining offences and penalties.
    Cod de procedură penală
    Criminal
    Criminal Procedure Code (Law 135/2010) — governs investigation, prosecution, trial and appeals in criminal matters.
    DIICOT
    Criminal
    Directorate for Investigating Organised Crime and Terrorism — specialised prosecutor's office.
    DNADirecția Națională Anticorupție
    Criminal
    National Anticorruption Directorate — specialised prosecutor's office for high-level corruption offences.
    Plângere prealabilă
    Criminal
    Prior complaint — required to start prosecution for certain offences (minor assault, insult, family abandonment).
    Acord de recunoaștere a vinovăției
    Criminal
    Plea bargain under Articles 478–488 CPP. Available for offences up to 15 years' imprisonment.
    Răspunderea penală a persoanei juridice
    Criminal
    Corporate criminal liability under Article 135 Penal Code — companies can be fined, dissolved or excluded from public tenders.
    Confiscare extinsă
    Criminal
    Extended confiscation of assets disproportionate to lawful income — applicable for serious offences (corruption, money laundering).
    ANPCAutoritatea Națională pentru Protecția Consumatorilor
    Regulatory
    Romania's consumer protection authority. Investigates unfair commercial practices, mislabelling and refund disputes.
    Consiliul Concurenței
    Regulatory
    Romanian Competition Council — enforces national and EU competition law (cartels, abuse of dominance, merger control).
    ANREAutoritatea Națională de Reglementare în domeniul Energiei
    Regulatory
    Romanian Energy Regulator. Licenses energy producers, suppliers and distributors; sets regulated tariffs.
    ANCOMAutoritatea Națională pentru Administrare și Reglementare în Comunicații
    Regulatory
    Romanian telecoms and postal regulator. Issues operator authorisations and manages spectrum.
    ANRP
    Regulatory
    National Authority for Property Restitution — handles claims for properties confiscated by the communist regime.
    ANSVSAAutoritatea Națională Sanitară Veterinară și pentru Siguranța Alimentelor
    Regulatory
    Romanian food-safety and veterinary authority. Authorises food businesses and carries out inspections.
    ONJNOficiul Național pentru Jocuri de Noroc
    Regulatory
    National Gambling Office — licenses land-based and online gambling operators in Romania.
    iGaming legal
    DSP
    Regulatory
    County Public Health Directorate — authorises medical practices and food-handling activities.
    Brussels Ibis
    EU & Cross-border
    Regulation 1215/2012 on jurisdiction and enforcement of judgments in civil and commercial matters within the EU.
    Rome I
    EU & Cross-border
    Regulation 593/2008 on the law applicable to contractual obligations within the EU.
    Rome II
    EU & Cross-border
    Regulation 864/2007 on the law applicable to non-contractual obligations (torts, unjust enrichment).
    EAPOEuropean Account Preservation Order
    EU & Cross-border
    Regulation 655/2014 — cross-border freezing of bank accounts of EU debtors without prior notice.
    EOPEuropean Order for Payment
    EU & Cross-border
    Regulation 1896/2006 — simplified cross-border payment order for uncontested EU claims.
    ESCPEuropean Small Claims Procedure
    EU & Cross-border
    Regulation 861/2007 — written procedure for cross-border claims up to €5,000.
    Posted Workers Directive
    EU & Cross-border
    Directive 96/71 as amended by 2018/957. Transposed in Romania by Law 16/2017 — equal pay and conditions from day one.
    Apostille
    EU & Cross-border
    Hague Convention 1961 certification by Romanian Prefectures or courts. Replaces consular legalisation between member states.
    Legalizare
    EU & Cross-border
    Notarised certification of signatures, translations or copies — distinct from Apostille for use within Romania.
    Traducător autorizat
    EU & Cross-border
    Sworn translator authorised by the Ministry of Justice. Required for all official documents submitted to Romanian authorities.
    BREXIT permit
    EU & Cross-border
    Special residence document for UK nationals lawfully residing in Romania before 31 December 2020 (Withdrawal Agreement).

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