Investigations into suspected cartels – such as price fixing, market sharing, or bid rigging – are a priority for the Romanian Competition Council and can have serious consequences for undertakings. Very often, inquiries begin with an unannounced inspection (dawn raid), catching management by surprise and creating uncertainty about what is being investigated.
Our team provides clear, hands-on support from the very first moment. We guide clients through inspections, explain what the authorities are seeking, and help prepare appropriate responses to the authority`s requests or interviews. Where relevant, we also advise on cooperation tools such as leniency or settlement, which may reduce exposure to fines.
Equally important, we work with undertakings to strengthen their compliance culture through tailored training and monitoring systems, helping prevent potential issues before they reach the stage of an investigation.
With our assistance, business leaders gain reassurance that their case is managed with the right expertise, allowing them to focus on their business while we handle the legal risks.
Key features of cartel enforcement include:
The Romanian Competition Council and, where applicable, the European Commission.
Anti-competitive agreements and concerted practices between competitors (horizontal) or between suppliers and distributors (vertical).
Authorities may conduct unannounced inspections (dawn raids), request documents and data, and impose fines of up to 10% of global turnover.
Undertakings may benefit from fine reductions if they cooperate with the authority.
Companies have the right to legal representation, access to the file, and to challenge the investigation report issued by the competition authority.
We help clients navigate complex investigations with discretion and strategic precision, minimizing exposure while ensuring full compliance and effective defense.
We focus on competition law, merger control, and foreign direct investment (FDI) screening. In short, we help companies grow safely and strategically while staying compliant with competition and investment regulations.
Not necessarily. While we frequently assist international groups, we also advise Romanian companies seeking to align with competition law requirements or prepare for complex transactions.
Yes. We work with trusted partner firms across the EU and beyond for cases involving multi-jurisdictional filings, coordinated merger notifications, or cross-border investment reviews.
Both. Many of our clients involve us early, for compliance audits or internal training, to avoid risks before they arise. But we also represent companies during investigations and proceedings before authorities.
Yes. We design and deliver tailored training sessions for management and commercial teams to help them understand and apply competition law correctly in their daily activities.
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