Romania

Tax & Legal Services

Romania is a growing market for iGaming businesses, offering a favorable regulatory framework and competitive tax regime.

At IGA Group, we provide tax and legal services that ensure your business operates efficiently while complying with Romanian regulations.

We offer a comprehensive suite of services tailored to the needs of iGaming operators in Romania.

Focus on your core operations and leave the red tape to us.

IGA Group, iGaming Advisors, iGaming Licensing, Tax & Legal, Corporate Tax, VAT, Contracts, Compliance Audits, Due Diligence, Regulatory Compliance, Gaming Tax Compliance

Key Contacts

Andrew Cassar, IGA Group

Andrew Cassar

ACCOUNTS PARTNER

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Tax Advice & Planning

Romania’s corporate tax regime is attractive for businesses. We help you maximize tax efficiency while staying compliant.

IGA Group, Tax Services

01

Corporate Tax Structuring

Romania’s corporate tax rate is 16%. We assist with structuring your business to optimize tax benefits.

02

Cross-Border Tax Solutions

Romania’s tax treaties provide opportunities for international tax planning. We help minimize liabilities and ensure efficiency.

03

VAT & Gaming Tax Compliance

We ensure your business meets all VAT obligations and complies with Romania’s gaming tax requirements.

Legal Services

IGA Group, Legal Services

Romania’s legal system requires strict compliance with local regulations. We ensure your business adheres to all legal obligations.

Regulatory Compliance

We guide you through the legal requirements for operating in Romania’s iGaming market, ensuring compliance with the National Gambling Office (ONJN).

Ongoing Legal Support

We offer continuous legal assistance to keep your business compliant with evolving Romanian regulations.

Dispute Resolution

Should disputes arise, we work to resolve them efficiently, ensuring your business interests are protected.

Contract Drafting & Reviews

Contracts are essential for successful operations in Romania.

We ensure your agreements are legally enforceable and comply with Romanian law.

A

Comprehensive Contract Services

We draft and review contracts, ensuring they align with Romanian legal standards.

B

Negotiation Support

We provide support during contract negotiations to help you secure favorable terms.

Due Diligence Services

Romania’s regulatory framework requires thorough due diligence for iGaming businesses.

We assist with preparing the necessary documents and conducting the required checks.

Pre-Licensing Due Diligence

We help compile documents for the ONJN, including fit and proper assessments.

Ongoing Compliance Audits

We assist with audits to ensure your business remains compliant with Romanian regulators.

Source of Wealth & Funds Checks

We provide SOW and SOF checks to ensure compliance with Romanian regulations.

Trademark Registration

Protecting your brand is key in Romania’s growing iGaming market. We offer trademark registration services to safeguard your intellectual property.

IGA Group, Trademark Registration

Romania & EU Trademarks

We assist with local trademark registration and EU-wide applications through the EUIPO.

Ongoing Monitoring

We provide monitoring services to detect potential trademark infringements.

Trademark Renewals

We manage renewals to ensure your intellectual property rights are secure.

Why Choose IGA for Tax & Legal Services in Romania?

Comprehensive Solutions

From tax planning to compliance, we offer a full range of services tailored to Romania’s regulatory framework.

Tailored Advice

Our solutions are customized to meet Romanian legal requirements and your business goals.

Frequently Asked Questions

Romania offers a corporate tax rate of 16%, with additional incentives for businesses operating in designated economic zones.

We provide expert advice to optimise tax structures while ensuring compliance with Romanian fiscal policies.

Romania imposes VAT at 19%, with reduced rates for specific goods and services. Withholding taxes are reduced through treaties.

Romania’s tax treaties minimise double taxation and support cross-border operations.

We assist with contract drafting, dispute resolution and regulatory compliance tailored to Romanian law.

We draft and review supplier contracts, affiliate agreements and employment contracts to ensure compliance with Romanian regulations.

Yes, we conduct due diligence for corporate transactions, ensuring legal and financial transparency.

We provide compliance audits and legal updates to keep your business aligned with local regulations.

Yes, we leverage Romania’s tax treaties and fiscal incentives to optimise global tax strategies.

Our expertise in Romanian tax and legal frameworks ensures your business operates efficiently and successfully.

Need assistance?

Whether you have queries, need further assistance or would like to request a quote for any of our services, please don’t hesitate to contact us.

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Simplify Your Tax and Legal Matters Today