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 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.
- 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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