New declaration of beneficial owner mandatory for all companies

New declaration of beneficial owner mandatory for all companies.

The new Romanian anti- money-laundering legislation obliges all companies or subsidiaries which are registered with the Romanian Commercial Register, but also associations and foundations, to disclose their beneficial owner.

As the form for the declaration of the beneficial owner at the Commercial Register has been published, during the next months, action is required for all businesses registered with the Romanian Commercial Register.

Please find the special announcement here.


Veronica Visinescu analyses the effects of insolvency proceedings in the context of public procurement procedures in the Romanian Magazine on Public Procurement

Veronica Visinescu analyses the effects of insolvency proceedings in the context of public procurement procedures in the Romanian Magazine on Public Procurement

The latest edition of the Romanian Magazine for Public Procurement (Revista de Achizitii Publice) contains an article by Veronica Vişinescu, responsible for the public procurement practice within STALFORT Legal. Tax. Audit.

The article analyses the effects of the opening of insolvency proceedings against operators during various phases of a public procurement procedure, as well as during the performance of a public procurement agreement.

Please find the article in Romanian language here; you can visit the magazines website under following link.


Legal Update –presentation by STALFORT Legal. Tax. Audit. at the AHK on 01.10.2019

Legal Update –presentation by STALFORT Legal. Tax. Audit. at the AHK on 01.10.2019

In October 2019, the member’s meeting of the Romanian-German Chamber of Commerce (AHK Romania) is dedicated to “Legal Updates”. During the event, Christian Weident, leader of the employment practice of STALFORT Legal. Tax. Audit. will report on the current movements within the Romanian employment legislation.

The event will take place on 01.October 2019, 18:00 h, at the Hotel Caro in Bucharest. Please find details here.


STALFORT Legal. Tax. Audit. to host round table discussion within “Cities of Tomorrow” on March 26th, 2019

STALFORT Legal. Tax. Audit. to host round table discussion within “Cities of Tomorrow” on March 26th, 2019

Construction law: building on public land and reduction of bureaucracy in the construction permit process 

On March 26th 2019, the seventh edition of the conference „Cities of Tomorrow“ will take place. The scope of this high- caliber event consists in connecting the business environment with local administration, architects, town planners, and representatives of the civil society.

In 2019, its motto is “Communities in Focus”. Its scope is to contribute to Romania’s competitiveness and to establish a basis for a sustainable development of cities and regions based on intelligent ideas. Top international guests will debate on these topics.

Cristiana Stalfort, managing partner and expert for real estate and construction law with STALFORT Legal. Tax. Audit., will host a round table discussion on the Romanian construction legislation. We look forward to this very interesting event.

Please find an overview over the event here.

For registrations, please access the following link.


“Yearbook of Global Ethics, Compliance and Integrity” features contribution by STALFORT Legal. Tax. Audit.

“Yearbook of Global Ethics, Compliance and Integrity” features contribution by STALFORT Legal. Tax. Audit.

Dr. Raluca Oprisiu, partner with STALFORT Legal. Tax. Audit., has contributed as Romanian expert to the first edition of the “Yearbook of Global Ethics, Compliance and Integrity”. The yearbook is edited by Prof. Dr. Bartosz Makowicz from the European University Vadrina, Frankfurt/ Oder, and published by Deutscher Fachverlag GmbH, Fachmedien Recht und Wirtschaft, Frankfurt am Main.
The first edition comprises contributions of 44 experts designed to provide the worldwide experts community with the latest developments in Ethics, Compliance & Integrity in different kind of organizations (corporations, associations, small and medium size companies, public organizations and others).

A presentation of the publication can be found here; hardcopies and e-books are available at the publishing company under this link.