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Procedure for acquiring the status of insolvency practitioner by individuals holding the citizenship of another EU member state*

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According to art. 24 para. (1) and (2) of GEO no. 86/2006 regarding the organization and exercise of the profession of insolvency practitioner, approved by Law no. 254/2004, with subsequent amendments and completions, natural persons, having the citizenship of a member state of the European Union or a state belonging to the European Economic Area, including citizens belonging to the Swiss Confederation, may acquire the status of insolvency practitioner according to the provisions of GEO no. 86/2006, under the same conditions as Romanian citizens, under the following conditions:

a. to have completed university studies with a diploma issued by a higher education institution from Romania or another member state of the European Union, or a state belonging to the European Economic Area, recognized by the competent Romanian authorities, according to the law, certifying that the holder has completed the cycle of university studies in law or economic sciences and has at least 3 years of experience in the legal or economic field from the date of obtaining the higher education diploma;

b. is not in any of the cases of unworthiness provided by art. 25 of GEO no. 86/2006, respectively has not been convicted by final judicial decision for committing an intentional crime, likely to affect the prestige of the profession, including any corruption offense, as well as for the offenses provided by Law no. 31/1990 regarding commercial companies, republished, with subsequent amendments and completions, which determine the legal incapacity to acquire or hold the status of founder, administrator, member of the supervisory board, member of the directorate or director of a commercial company, and by Law no. 85/2006 regarding insolvency proceedings, with subsequent amendments and completions.

c. to be declared admitted to the examination for granting the status of insolvency practitioner,

d. to pay the examination registration fee in the amount provided by the Statute regarding the organization and exercise of the profession of insolvency practitioner (r5)

All members of UNPIR, insolvency practitioners, natural or legal persons, are included in the Profession Register, available at the following link: https://www.unpir.ro/tablou

*
Entitled persons
Regulated professions
The profession of "reorganisation and liquidation practitioner", commonly known as "insolvency practitioner", is found in Annex no. 2 of Law no. 200 of 2004 regarding the recognition of diplomas and professional qualifications for regulated professions in Romania, with subsequent amendments and completions.*
Required documents

Denumire

Descriere

Obligatoriu

Semnătură digitală

Tip document

Descarcă


-
2 passport-type photographs*
Descarcă
Scanned document
Document obligatoriu
Semnatură digitală obligatorie
Se poate obține prin OOTS
Curriculum vitae (written according to the template)*
Descarcă
Scanned document
Document obligatoriu
Semnatură digitală obligatorie
Se poate obține prin OOTS
Identity card*
Descarcă
Scanned document
Document obligatoriu
Semnatură digitală obligatorie
Se poate obține prin OOTS
Proof of citizenship*
Descarcă
Scanned document
Document obligatoriu
Semnatură digitală obligatorie
Se poate obține prin OOTS
Marriage certificate/divorce decree*
Descarcă
Scanned document
Document obligatoriu
Semnatură digitală obligatorie
Se poate obține prin OOTS
Bachelor's diploma or graduation recognized by the Romanian authorities*
Descarcă
Scanned document
Document obligatoriu
Semnatură digitală obligatorie
Se poate obține prin OOTS
Notarial declaration on own responsibility that he/she does not find himself/herself in any of the cases of unworthiness provided by art. 25 of Emergency Ordinance no. 86/2006*
Descarcă
Scanned document
Document obligatoriu
Semnatură digitală obligatorie
Se poate obține prin OOTS
Proof of experience in the legal or economic field of at least 3 years from the date of obtaining the higher education diploma*
Descarcă
Scanned document
Document obligatoriu
Semnatură digitală obligatorie
Se poate obține prin OOTS
Documents attesting the compatibility status according to art.26 of Government Emergency Ordinance no. 86/2006*
Descarcă
Scanned document
Document obligatoriu
Semnatură digitală obligatorie
Se poate obține prin OOTS
Proof of payment of the registration fee for the insolvency practitioner qualification exam*
Descarcă
Scanned document
Document obligatoriu
Semnatură digitală obligatorie
Se poate obține prin OOTS
Issued documents

Denumire

Tip document

Descarcă


-
Decision to recognize the status of insolvency practitioner and registration in the Register of Forms of Organization*
Document obligatoriu
Semnatură digitală obligatorie
Se poate obține prin OOTS
Insolvency practitioner license*
Document obligatoriu
Semnatură digitală obligatorie
Se poate obține prin OOTS
Fees

Title

Payment method

Value

Currency


None
Deadlines
Resolution time:
30
Calendar days
Case filling duration:
15
Calendar days
Notification deadline:
5
Calendar days
Appeal routes

According to Art. 32 of GEO 86/2006 regarding the organization of the activity of insolvency practitioners: The decisions of the UNPIR governing bodies to reject the applications submitted pursuant to art. 30 para. (2), as well as the requests for registration for the exam to acquire the status of practitioner must be appropriately motivated and may be challenged before the competent court, in accordance with the procedure provided by the Administrative Litigation Law no. 554/2004, with subsequent amendments and completions.

*
Additional information
More info:
Links
Assistance and problem-solving services
None
Last updated: 
06 December 2019
Publicat de către: 
A paragraph is a self-contained unit of a discourse in writing dealing with a particular point or idea. Paragraphs are usually an expected part of formal writing, used to organize longer prose.
Institution responsible with document: 
Publicat de către: 
A paragraph is a self-contained unit of a discourse in writing dealing with a particular point or idea. Paragraphs are usually an expected part of formal writing, used to organize longer prose.
National Union of Insolvency Practitioners of Romania*
*Content marked with an asterisk (*) has been automatically translated and may not fully reflect the original meaning. For objective interpretation, please consult the Romanian version.
National Union of Insolvency Practitioners of Romania*
Str. Vulturilor, Nr. 23
Telefon: 0213162484
Fax: 0213162484
Email: office@unpir.ro
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