Consultancy

Specific activities in relation with Trade Register Office
Debt collection and recovery
Corporate consultancy
Due dilligence

Specific activities in relation with Trade Register Office

• Setting-up companies
• Setting-up authorized natural persons
• Setting-up individual enterprises
• Setting-up family enterprises
• Drawing up, modifications of acts of incorporation and additional documents
• Companies partitions, mergers, acquisitions
• Social parts or shares assignment
• Modification of the company's registered office, establishment or radiation of company's work centers
• Increase, decrease of authorised capital
• Modifications related to the company's object of activity
• Re-encoding the company's objects of activity
• Modification of the company's name or the economic entity's name
• Appointment, revocation of the administrators or management bodies
• Suspension or resumption of the company's activity
• Dissolution, radiation of companies or economic entities

Debt collection and recovery

• Consultancy regarding the determination of the most efficient methods for the claims' collection and recovery
• Presentation of the legal possibilities and of the costs related to the necessary actions in order to cash in and recover the claims
• Notification of the bad debtors in order for them to pay the debts
• Assistance in mediation procedure
• Consultancy and assistance for the creditors in their relation with the designated nominee or ad-hoc mandatory named in the arrangement procedure or ad-hoc mandate procedure
• Consultancy and assistance for the creditors in their relation with the designated liquidators in the voluntary liquidation proceedings
• Starting of the coercive procedures of claims' recovery (collection letter, lawsuit claims, foreclosures, requests to open insolvency proceedings, penal complaints, etc.)
• Preparation and filing of requests to open insolvency proceedings
• Advice on the opportunity and costs of declaring claims in insolvency procedure
• Preparation and filing of the declaration of claims in insolvency procedure
• Monitoring the debts' recovery and collection procedure

Corporate consultancy

• Complete auditing of the business from a legal, financial and fiscal point of view
• Participating at discussions with the company's creditors, debtors or other parteners
• Consultancy at the negotiation and conclusion of commercial agreements - participating at discussions, legal opinion, agreement drafting
• Consultancy regarding drawing up requests to the public authorities and/or any other legal public or private persons
• Consultancy in the procedure of revising the ongoing commercial agreements - verification and analysis of contractual provisions, legal opinion regarding the necessity of maintaining/canceling the agreements or modifying the contractual provisions
• Consultancy regarding the legal regime of real estate assets, consulting the public registers, performing the land register formalities, etc.

Due dilligence

• Research and analysis regarding two essentials aspects of a company or organization, done in preparation for some business transactions (acquisitions, merges, partitions, etc.):
  • - legal investigation
  • - financial and fiscal investigation
• Research and analysis of the Romanian legal and fiscal system regarding the incorporation or the market entry of a company or organization and drawing the legal and fiscal framework which will govern activity