Fines, Sanctions & Regulatory Defense
Protect Your Business from Administrative and Competition Fines
IB Legal Business assists companies and investors in challenging and managing all types of administrative and regulatory sanctions imposed by Romanian and EU authorities.
We combine deep legal expertise with strategic defense, negotiation, and compliance advisory to minimize liability, protect assets, and safeguard your reputation.
| Type of Fine / Sanction | What IB Legal Does | Client Benefit |
|---|---|---|
|
Competition & Antitrust Fines | Defense before the Romanian Competition Council and the European Commission in investigations, dawn raids, and sanctioning procedures. | Avoid or reduce significant competition fines and protect your market position. |
|
Fiscal & Customs Sanctions (ANAF / Vama) | Contestation of tax assessments, customs penalties, and procedural irregularities before tax authorities and administrative courts. | Recover unjustified amounts and suspend enforcement. |
|
Consumer Protection & Market Surveillance (ANPC / ANRE / ANSVSA) | Defense during inspections and fines related to consumer rights, labeling, and market conduct. | Ensure compliance and challenge excessive or unlawful fines. |
|
Financial & Capital Market Sanctions (ASF / BNR) | Representation of financial institutions in ASF or BNR investigations and disciplinary procedures. | Protect licenses and preserve regulatory reputation. |
|
Environmental & ESG Sanctions | Legal defense in environmental and sustainability-related fines (pollution, waste, ESG reporting). | Achieve compliance and reduce exposure to environmental penalties. |
|
Public Procurement & EU Funds Irregularities | Contesting financial corrections or ineligibility findings before Romanian or EU bodies. | Recover funds and maintain project eligibility. |
|
Administrative Litigation & Appeals | Full representation before courts to annul or suspend administrative sanctioning acts. | Judicial protection and recovery of amounts unduly paid. |
|
Audiovisual & Media Sanctions (CNA / Broadcasting Regulations) | Representation before the National Audiovisual Council (CNA) in cases involving broadcasting content, advertising compliance, or license suspension. | Ensure compliance with broadcasting standards, avoid license penalties, and protect your media brand’s reputation. |
For International Clients
IB Legal Business assists foreign investors and multinational groups facing:
- Competition and antitrust fines from the Romanian Competition Council;
- Tax and customs sanctions affecting Romanian subsidiaries;
- Data protection or consumer protection investigations;
- Administrative enforcement actions involving EU-funded projects.
We manage cross-border coordination, represent clients before Romanian authorities, and handle communication with EU institutions to ensure full compliance and effective defense.
For Romanian Companies and Public Entities
We assist Romanian entities with:
- Preventive compliance and internal investigations;
- Legal representation before national regulators (ANAF, ANPC, ASF, CNA, Competition Council);
- Administrative and judicial challenges of fines;
- Negotiation and settlement of sanctioning measures.
Our goal is to ensure regulatory protection, minimize financial exposure, and maintain business continuity in the face of administrative sanctions.
Why Choose IB Legal Business
- Deep knowledge of Romanian and EU regulatory frameworks;
- Proven success in complex sanctioning and competition cases;
- Strategic, discreet, and results-oriented defense;
- Experience in both preventive compliance and litigation phases.
See Other Services
Contracts & Commercial Disputes
Drafting & negotiating multi-jurisdictional commercial agreements with enforceable protections
Strategic handling of cross-border disputes involving Romanian entities, assets, or courts
Jurisdiction, governing law & enforcement assessments ensuring predictability in international operations
Debt Recovery
B2B debt recovery for domestic and foreign companies
Enforcement of claims in Romania for international creditors
Fast procedures and full case tracking
Recognition & Enforcement of Foreign Judgments
Enforcement of EU & non-EU court judgments in Romania
Exequatur, conflict-of-laws & procedural strategy
Competence, applicable law & enforceability assessments
Insolvency & Restructuring
Filing & management of creditor claims in Romanian insolvency proceedings
Cross-border insolvency coordination & protection of foreign stakeholders
DIP conflict-of-laws analysis & asset recovery strategy
Competition & State Aid
Competition litigation & unfair competition actions and complaints
Strategic advisory on anti-competitive conduct involving Romanian entities
State aid structuring & compliance (when relevant)
Intellectual Property
Trademark oppositions, cancellations & litigation involving Romanian and foreign entities
Cross-border enforcement of IP rights & protection against international infringements
Strategic management of global brand portfolios & defensive action
European Court of Human Rights / EU Courts
Representation of companies and public entities before the ECHR & EU Courts
Corporate-related rights, EU-level challenges & cross-border institutional litigation
High-standard case building, documentation & strategic submissions
Trusted Partnerships & Recognised Expertise
We collaborate with respected institutions and industry bodies that share our values of integrity and excellence. These accreditations and affiliations reflect our ongoing commitment to supporting businesses with trusted legal guidance and proven expertise.
