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

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According to art. 24 paragraphs (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 according to the provisions of GEO no. 86/2006, under the same conditions as Romanian legal persons, under the following conditions:

Under the conditions of art. 24 paragraph (7) of GEO no. 86/2006, legal entities established in a member state of the European Union or the European Economic Area where they legally carry out the activity of insolvency practitioner may be registered in the UNPIR Registry, in order to exercise the profession temporarily or occasionally in Romania, under the conditions of this emergency ordinance, with the status of insolvency practitioner acquired in the state of origin being automatically recognized.

The temporary exercise of the activity consists in carrying out the activity for a limited period which must be indicated by the applicant. Occasional exercise means carrying out the activity of insolvency practitioner for a single debtor from the opening of the procedure until its closure.


All UNPIR members, insolvency practitioners, natural or legal persons, are included in the Profession Registry, 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

-
Copy of the passport of the legal representative of the company (in case he/she has not previously acquired the status of member of the Union, foreign natural person)*
Descarcă
Scanned document
Document obligatoriu
Semnatură digitală obligatorie
Se poate obține prin OOTS
The professional certificate (attestation) issued by the competent authority, in a notarized copy and authorized translation, within 3 months from its issuance*
Descarcă
Scanned document
Document obligatoriu
Semnatură digitală obligatorie
Se poate obține prin OOTS
The articles of association of the professional civil insolvency company; proof of nationality, in the case of a legal entity*
Descarcă
Scanned document
Document obligatoriu
Semnatură digitală obligatorie
Se poate obține prin OOTS
Declaration regarding the temporary or occasional exercise of insolvency practitioner activity*
Descarcă
Scanned document
Document obligatoriu
Semnatură digitală obligatorie
Se poate obține prin OOTS
Certificate*
Descarcă
Scanned document
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 he/she is not prohibited from practicing the profession, even on a temporary basis, at the time the certificate is issued.*
Document obligatoriu
Semnatură digitală obligatorie
Se poate obține prin OOTS
Application for registration in the Register of forms of organization*
Descarcă
Scanned document
Document obligatoriu
Semnatură digitală obligatorie
Se poate obține prin OOTS
Issued documents

Denumire

Tip document

Descarcă

-
Decision on the recognition of the status of insolvency practitioner and registration in the Registry 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 on the organization of the activity of insolvency practitioners: The decisions of the governing bodies of UNPIR to reject applications submitted according to art. 30 para. (2), as well as applications for registration to the exam for acquiring the status of practitioner must be properly motivated and can be challenged before the competent court, in accordance with the procedure provided by the Law on Administrative Litigation 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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