Competition Law & Antitrust Practice, State Aid & Public Funding Advisory, EU Proceedings (European Union)
Strategic defense and representation before Romanian and EU competition authorities
IB Legal represents companies, investors, and public institutions in all stages of competition and antitrust proceedings — from preventive compliance and market investigations to litigation before the European Commission, the Romanian Competition Council, and the EU Courts in Luxembourg.
We assist clients in both national and EU-level competition cases, ensuring full compliance, strategic defense, and protection of business interests.
National Competition Proceedings (Romania)
We represent Romanian and foreign companies before the Romanian Competition Council and national courts in all matters governed by Law no. 21/1996 and Articles 101–102 TFEU.
What We Do
- Defense in investigations and dawn raids by the Competition Council (cartels, abuse of dominance, restrictive agreements);
- Representation during hearings and settlement procedures;
- Appeals against fines and decisions before the Bucharest Court of Appeal and High Court of Cassation and Justice;
- Filing complaints against anti-competitive practices by competitors or dominant market players;
- Private enforcement actions – recovery of damages caused by competition law infringements;
- Competition compliance programs and internal audits for companies and trade associations.
EU Competition & Litigation Proceedings (European Union)
IB Legal provides full legal representation before the General Court and the Court of Justice of the European Union in competition, state aid, and EU administrative litigation.
We defend the interests of companies, investors, and public authorities in cases involving European Commission decisions, antitrust fines, recovery of EU funds, and damages actions against EU institutions.
| Type of Action | What We Do |
|---|---|
|
Action for annulment of Commission decisions | Challenge competition fines, cartel decisions, or aid recovery measures. |
|
Action for failure to act | Compel the European Commission to take a decision on a pending competition complaint. |
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Action for damages (EU liability) | Seek compensation for financial losses caused by acts or omissions of EU institutions. |
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Appeals against EUIPO or EU competition decisions | Represent clients in appeals against EU administrative decisions before the General Court. |
What we work with
- Private companies and multinationals operating in Romania;
- Industry associations and chambers of commerce;
- Public authorities and utilities operators;
- Distributors, franchisors, and logistics companies.
Clients We Represent
- Companies sanctioned or affected by EU competition decisions;
- Market competitors challenging unlawful state aid;
- Authorities and public bodies involved in EU funding and regulatory matters;
- Professional associations defending their members’ rights at EU level.
State Aid & Public Funding Advisory
Smart, Fast, and Compliant Legal Support for Public Funding in Romania
IB Legal Business provides legal assistance to companies, investors, consultants, and public authorities in ensuring that public funding, investment incentives, or EU-financed projects comply with EU and Romanian State Aid rules (Articles 107–109 TFEU and national legislation).
We combine technical legal knowledge with practical strategy, advising clients on how to structure, verify, and defend financial measures involving public resources — helping them avoid recovery risks and ensure full compliance with European and national law.
Our Expertise
From eligibility opinions to notification procedures and litigation defense, we help you use public funds safely, efficiently, and lawfully.
Who We Work With
- Businesses and investors seeking clarity on public funding eligibility;
- Consultants working on PNRR, Horizon, or ERDF projects needing legal confirmation;
- Public authorities and development agencies managing or granting support schemes;
- Law firms and advisors abroad requiring Romanian State aid expertise for cross-border projects.
| Service | What We Do for You | Typical Clients |
|---|---|---|
|
State Aid Legal Assessment | We review whether a public financing measure (grant, tax exemption, PNRR, or local support) qualifies as State aid and whether it complies with EU law (GBER, De Minimis, sectoral rules). We issue a clear written legal opinion. | Businesses, EU funding consultants, public authorities |
|
Legal Opinions for EU-Funded Projects | We prepare formal legal opinions required for EU-funded projects, confirming whether the project involves State aid and assessing compatibility with EU rules. | Private beneficiaries, consultants, managing authorities |
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Assistance in State Aid Notifications | Competition Council and coordinate with the European Commission (DG Competition) during pre-notification and notification stages. | Ministries, municipalities, regional development agencies |
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Representation in State Aid Recovery & Litigation | We represent clients in recovery procedures and litigation when authorities request repayment of allegedly unlawful aid. We prepare defense submissions and court appeals. | Companies, investors, local authorities |
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Complaints before the European Commission | We assist in filing complaints with the European Commission regarding unlawful aid granted to competitors, protecting your business interests. | Businesses, trade associations, investors |
Trusted Legal Guidance for Public Funding
Whether you manage public funds, apply for grants, or face recovery proceedings, IB Legal Business ensures your projects remain legally sound, strategically structured, and fully compliant with State Aid regulations.
Why Choose IB Legal Business
- Clear and practical advice – We focus on real solutions, not formalities.
- Experience at national and EU level – We handle cases before both Romanian and EU authorities.
- Efficient and responsive – You get fast answers and consistent follow-up throughout your case.
Law Practice
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
Fines, Sanctions & Administrative Defense
Court challenges against administrative sanctions affecting foreign companies
Advisory support for regulatory inspections, inquiries & information requests
Compliance structures & regulatory alignment for highly regulated sectors
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.
