What was the Intra-Community Operators Register and does it still apply?
The Intra-Community Operators Register was organised by A.N.A.F. (National Agency for Fiscal Administration) and included the taxable and non-taxable legal persons performing intra-Community transactions. The register and the obligation to register in it (art. 329 of the Fiscal Code) were abolished from 1 January 2017 by Government Emergency Ordinance no. 84/2016. Since then, a person registered for VAT purposes in Romania can carry out intra-Community transactions with its Romanian VAT code, without any separate registration.
Investors who need to register for VAT purposes can reach out to our Romanian lawyers.
The team of lawyers within the Darie, Manea & Associates law firm have extensive experience in tax law and commercial law. Do not hesitate to contact our Romanian law firm for specialized legal advice regarding VAT registration and intra-Community transactions.
Recent cases handled by our lawyers
2,000+ clients from 150+ countries since 2006
Commercial litigation · Shareholder from the UK
Hotel worth over EUR 2 million returned to a Romanian company for a British shareholder
Our British client's Romanian business partner had taken over a hotel owned by their joint company. We represented the client and brought the hotel back into the company's assets.
Result:Hotel worth over EUR 2 million returned to the company.
Read about this service →Criminal law · Victims from abroad
Dozens of foreign victims of online romance fraud represented in Romania
The scammers, presenting themselves as women from Romania, asked for money under various pretexts: buying a house, medical emergencies, a death in the family. We filed criminal complaints, joined the criminal proceedings as civil party and pursued recovery of the damage.
Result:Money recovered for the victims.
Read about this service →Criminal law · Client from the USA
Bitcoin taken by a business partner in Romania: representation of an American client
We represented a client from the USA seeking to recover bitcoin misappropriated by a former business partner in Romania: criminal complaint, civil claim and steps to trace and secure the assets.
Read about this service →
Cristian Darie
Meet Cristian Darie, a committed lawyer at Darie, Manea & Associates skilled in national and international legal matters. Contact our firm for legal assistance.
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Marcela Manea
Meet Marcela Manea, managing partner at Darie, Manea & Associates, a lawyer since 2006, guiding clients through complex legal matters in Romania.
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Oana Darie
Attorney at law: litigation, property restitution (ANRP) and real estate.
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Adriana Tugui
Adriana Țugui heads the litigation and arbitration department at Darie, Manea & Associates and has practised as a lawyer since 2007.
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Laurentia Gheorghe
Laurentia Gheorghe is a senior lawyer leading our Criminal Law and Business Crime Department in Romania. Contact Darie, Manea & Associates for criminal defense.
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Alina-Elena Turcu
Senior lawyer: complex litigation, commercial and corporate law, debt recovery, real estate and construction.
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Cătălina Bazan
Junior lawyer: immigration, litigation and legal consultancy.
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