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Procedure for acquiring the status of insolvency practitioner by natural persons with 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 practice of the profession of insolvency practitioner, approved by Law no. 254/2004, with subsequent amendments and completions, natural persons who are citizens of a member state of the European Union or a state belonging to the European Economic Area, including citizens of 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 in 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 the completion by the holder of a university degree cycle in law or economic sciences and to have at least 3 years of experience in the legal or economic field from the date of obtaining the higher education diploma;

b. is not found in any of the cases of unworthiness provided by art. 25 of GEO no. 86/2006, namely has not been convicted by final court decision for committing an intentional offense likely to harm 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 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 practice of the profession of insolvency practitioner (r5)

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 "reorganization 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 degree or graduation diploma 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 is not found in any of the cases of unworthiness provided by art. 25 of GEO 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 exam to obtain the status of insolvency practitioner*
Descarcă
Scanned document
Document obligatoriu
Semnatură digitală obligatorie
Se poate obține prin OOTS
Issued documents

Denumire

Tip document

Descarcă


-
Decision for recognition of insolvency practitioner status 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 managing bodies of UNPIR to reject the applications formulated according to art. 30 para. (2), as well as the applications for registration for the examination to obtain the status of practitioner must be duly 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 in 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 in Romania*
Str. Vulturilor, Nr. 23
Telefon: 0213162484
Fax: 0213162484
Email: office@unpir.ro
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Competent entities

Departamentul de Comunicare UNPIR

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