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Lawyer, Doctor of Laws, recognized media expert on legal issues, legal adviser to famous politicians and businessmen.
LEGAL AUDIT OR DUE DILIGENCE OF BUSINESS IN ROMUNIA
Legal analysis and verification of a company in Romania includes the following:
- Research of share capital, its structure and corporate documents,
- Analysis of personnel and related documentation in the personnel field,
- Checking compliance with the laws and policies of the country, including the GDPR,
- Analysis of business contracts and counterparties,
- Checking the legal status of property, funds and other assets of the enterprise, as well as the presence of intellectual property and its protection,
- Checking the presence or absence or status of courts or criminal or administrative disputes.
- Compliance with environmental regulations.
DUE DILIGENCE – LEGAL AUDIT OF BUSINESS
Law Firm “Prikhodko and Partners” provides services for a comprehensive legal audit of a business – due diligence. Before buying a company, be sure to understand its condition, including legal, tax, accounting, financial and other risks.
Due diligence is carried out both in the interests of the business owner (Vendor Due Diligence) and the potential investor (Buyer Due Diligence)
Based on the results of the business audit, you will receive a conclusion that will give you the following
- Your desire to acquire a business in general can change dramatically
- You can get arguments to reduce the cost of the acquired business.
- You can apply legal mechanisms in a timely manner to prevent in the future various kinds of problems with the tax, with contractors, with employees, with investors, etc.
Order dudelegence business (company) – frequent cases:
- purchase and sale of corporate rights to the company
- analysis of public offerings of securities on the stock exchange (IPO)
- Mergers and acquisitions of businesses (M&A)
- investment attractiveness of the company
- joint venture of two or more founders
- financing or lending to a business or its assets
- provision of reimbursable financial assistance, including interest
What is the cost or how much does it cost to check a company (business) in Romania?
To get an answer to this question, you need to understand that the cost of due diligence in Romania, like anywhere else, depends on the amount of work that lawyers and auditors need to do, on the number of issues to be investigated, on the volume of materials provided for verification, on the difficulty in accessing information. , which needs to be checked.
Depending on this, there are at least two types of business verification:
Full report Due diligence (full scope) – the most detailed and complete analysis of all submitted documents, open sources of information, as well as sources of information with limited access.
Selective report Due diligence (red flag report) – only those questions that are posed for research are checked.
Calculate the cost of services
1 question
Are you currently in Ukraine?
2 question
Are you currently in Romania?
3 question
Are you selling a business in Romania?
4 question
Are you buying a business in Romania?
5 question
The value of the business whose audit needs to be done is more than 500 thousand euros?
6 question
Do you need a consultation urgently?
Is it mandatory to have a legal address in Romania?
Yes. During registration, you must provide a document confirming the right to use the premises at the address of the future registered office. For foreign owners, this can be a lease agreement or a legal address service.
Is it necessary to immediately register as a VAT payer?
Not always. The need for VAT registration depends on the planned turnover, type of activity, work with EU clients, imports or exports, and other specifics of the business model. Before launching, it is worth assessing the tax burden and choosing the optimal registration option.
Why shouldn't you just add all possible CAEN codes to the company?
Activity codes affect not only formal registration but also bank compliance, contracts, obtaining permits, and further business scaling. From 2025, the CAEN Rev. 3 classifier is applied in Romania, so the list of codes is better formed according to the actual sources of income and the planned work model.
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Read morecall back
during the day
Compensation for moral, material damage
Protection of honour, dignity, and business reputationContract Development for Business and Legal Entities
Licensing of business activities
Compensation for moral, material damage
Legal services in the field of cryptocurrency and blockchain
REGISTRATION OF COMPANIES AND OPENING OF BANK ACCOUNTS
Sale and purchase of ready-made firms
Grants and attracting investment
Business registration and support in Great Britain
Business registration and support in Switzerland
Business registration and support in the EU
Business Registration and Support in the Gulf Countries (GCC)
Business registration and support in Turkey
Business registration and support in USA
Lawyer for administrative cases
Legal services for medical businesses and doctors
Protection of honour, dignity, and business reputation
Real estate transaction support
Escort of the tender participant
Trial lawyer: support and defense in court
European Court of Human Rights (ECHR)

