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Temporary registration of legal entities having the nationality of another EU member state as insolvency practitioner*

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According to art. 24 para. (1), (2) and (4) 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 or legal persons having the nationality of a member state of the European Union or a state belonging to the European Economic Area, including the Swiss Confederation, may acquire the status of insolvency practitioner in accordance with the provisions of GEO no. 86/2006, under the same conditions as Romanian legal entities, under the following conditions:

Under the conditions of art. 24 para. (7) of GEO no. 86/2006, legal persons established in a member state of the European Union or the European Economic Area where they legally practice the activity of insolvency practitioner may register in the UNPIR Table, in order to practice their profession temporarily or occasionally in Romania, under the conditions of this emergency ordinance, automatically recognizing the status of insolvency practitioner acquired in the country of origin.

The temporary exercise of the activity consists of carrying out the activity for a limited period of time which must be indicated by the applicant. Occasional exercise represents carrying out the activity of insolvency practitioner for a single debtor from the opening of the proceedings until their closure.


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

*
Entitled persons
Regulated professions
The profession of "practitioner in reorganization and liquidation," 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 additions.*
Required documents

Denumire

Descriere

Obligatoriu

Semnătură digitală

Tip document

Descarcă


-
Copy of the passport of the legal representative of the company (if he has not previously acquired the status of member of the Union, foreign natural person)*
Descarcă
Scanned document
obligatoriu cu semnatură digitală disponibil și prin OOTS
The professional certificate (attestation) issued by the competent authority, in a certified copy and authorized translation, within 3 months from its issuance*
Descarcă
Scanned document
obligatoriu cu semnatură digitală disponibil și prin OOTS
The partnership agreement of the professional insolvency civil society; proof of nationality, in the case of a legal entity*
Descarcă
Scanned document
obligatoriu cu semnatură digitală disponibil și prin OOTS
Declaration regarding the temporary or occasional exercise of the activity of insolvency practitioner*
Descarcă
Scanned document
obligatoriu cu semnatură digitală disponibil și prin OOTS
Certificate*
Descarcă
Scanned document
obligatoriu cu semnatură digitală disponibil și prin OOTS
A certificate confirming that the individual applicant is legally established in a member state for the purpose of practicing the profession of insolvency practitioner and that they are not prohibited from practicing the profession, even temporarily, at the time the certificate is issued.*
Application for registration in the Register of forms of organization*
Descarcă
Scanned document
obligatoriu cu semnatură digitală disponibil și prin OOTS
Issued documents

Denumire

Tip document

Descarcă


-
Decision of recognition of the quality of insolvency practitioner and registration in the Register of Organizational Forms*
obligatoriu cu semnatură digitală disponibil și prin OOTS
Practitioner in insolvency license*
obligatoriu cu semnatură digitală disponibil și 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 governing bodies of UNPIR rejecting the applications submitted according to art. 30 para. (2), as well as the applications for registration for the exam to obtain the status of practitioner must be properly motivated and may be challenged in the competent judicial court, in accordance with the procedure provided by the Administrative Litigation Law no. 554/2004, with subsequent amendments and additions.

*
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.
Str. Vulturilor, Nr. 23
Telefon: 0213162484
Fax: 0213162484
Email: office@unpir.ro
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Competent entities

Departamentul de Comunicare UNPIR
A.D.R.
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