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Nicholas Hammond

Latest Activity

Nicholas Hammond posted a blog post

Investing in Romanian Property

Like many Romanian law firms we receive periodically requests in relation to property in Romania. This maybe in relation to claiming land and property which was originally owned by a relative who has died or from people who are the heirs and successors of people who have left Romania and seek to reclaim their property which was nationalized under a previous regime, or indeed people who want to buy Romanian investment land or farming land in Romania.The recovery process mentioned above can be…See More
Apr 8
Nicholas Hammond and Ellie Hurst are now friends
Apr 8
Nicholas Hammond posted a blog post

Treaty Obligations Broken

The Romanian Finance Authorities are a law unto themselves. This is no more apparent than in the field of the prevention of Double Taxation.  Treaty obligations do not necessarily apply in all cases and my comments below deal only to payments made to companies based in the EU.We are often asked by clients why they cannot pay money abroad (inside the EU) without having to make a retention for tax which is payable here in Romania and paying it over to the Romanian tax authorities. The Ministry of…See More
Oct 2, 2013
Nicholas Hammond posted a blog post

Boring Data Protection

The other week I was in England discussing with a client the question of Data Protection and the difference between Romania and England.Data Protection has been a hot topic in the Western half of the European Union as well as the USA for some time now, and is now having a bigger impact in Eastern Europe. So what is the position in Romania? You ask many people about data protection in Romania and they will not know what you mean. They are not aware that Romania has a Data Protection Law which…See More
Sep 18, 2013
A blog post by Nicholas Hammond was featured

Is Your Investment Safe?!

During the property bubble in Romania a number of investors bought properties using a local company.  This was because a local company even if the shareholders were foreign it could own land.  This was so even if even for the purchase of an apartment which included the implied purchase of an undivided share in the land on which the apartment block was built. These properties were purchased to turn them and sell for a profit, or to let the property to a third party who would pay the rent and…See More
Sep 5, 2013
Nicholas Hammond posted a blog post

Is Your Investment Safe?!

During the property bubble in Romania a number of investors bought properties using a local company.  This was because a local company even if the shareholders were foreign it could own land.  This was so even if even for the purchase of an apartment which included the implied purchase of an undivided share in the land on which the apartment block was built. These properties were purchased to turn them and sell for a profit, or to let the property to a third party who would pay the rent and…See More
Sep 5, 2013
Nicholas Hammond posted a blog post

Issuing Promissory Notes when Doing Business in Romania

The whole basis of the Romanian economy changed in 1989 and this brought about a profound effect on the way that business was done in Romania.Many foreign investors forget that only since 1989 has Romania had a capitalistic economy. This has been a blessing and a curse but one of the major impacts has been that Romania has moved from a cash economy to a cashless economy without going through a paper economy.…See More
Aug 29, 2013
Nicholas Hammond updated their profile
Aug 29, 2013

Profile Information

Law Firm or Company Name
Hammond. Bogaru & Associastes
Job Title
Managing Partner
Type of Member
Lawyer, Law Firm
Area(s) of Practice
Administrative & Public Law, Agriculture & Rural Affairs, Aviation, Banking & Finance, Banking Litigation, Commercial Dispute Resolution, Company, Competition/European Law, Construction, Corporate/M&A, Data Protection, Dispute Resolution, Employment, Energy & Natural Resources, Financial Services, Franchising, Immigration, Insurance, Intellectual Property, Offshore, Outsourcing, Real Estate, Real Estate Finance, Real Estate Litigation, Retail, Shipping, Sports Law, Tax, Telecommunications, Transport
Website
http://www.hbalaw.eu
Address
61B Nicolae Caramfil Street, Sector 1
Bucharest
Phone Number
+40 21 326 6053

Nicholas Hammond's Blog

Investing in Romanian Property

Posted on April 8, 2014 at 13:35 0 Comments

Like many Romanian law firms we receive periodically requests in relation to property in Romania. This maybe in relation to claiming land and property which was originally owned by a relative who has died or from people who are the heirs and successors of people who have left Romania and seek to reclaim their property which was nationalized under a previous regime, or indeed people who want to buy Romanian investment land or farming land in Romania.

The recovery process mentioned…

Read More

Treaty Obligations Broken

Posted on October 2, 2013 at 12:00 0 Comments

The Romanian Finance Authorities are a law unto themselves. This is no more apparent than in the field of the prevention of Double Taxation.  Treaty obligations do not necessarily apply in all cases and my comments below deal only to payments made to companies based in the EU.

We are often asked by clients why they cannot pay money abroad (inside the EU) without having to make a retention for tax which is payable here in Romania and paying it over to the…

Read More

Boring Data Protection

Posted on September 18, 2013 at 11:54 0 Comments

The other week I was in England discussing with a client the question of Data Protection and the difference between Romania and England.

Data Protection has been a hot topic in the Western half of the European Union as well as the USA for some time now, and is now having a bigger impact in Eastern Europe. So what is the position in Romania? You ask many people about data protection in Romania and they will not know…

Read More

Is Your Investment Safe?!

Posted on September 5, 2013 at 13:36 0 Comments

During the property bubble in Romania a number of investors bought properties using a local company.  This was because a local company even if the shareholders were foreign it could own land.  This was so even if even for the purchase of an apartment which included the implied purchase of an undivided share in the land on which the apartment block was built. These properties were purchased to turn them and sell for a profit, or to let the property to a third party…

Read More

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