Return of Seized Property
Legal representation for owners whose property has been seized in criminal proceedings, including vehicles, trucks, trailers, documents or other property. Assistance with return applications and protection of ownership rights before the competent judicial authorities. Law Office Arsulescu & Associates is a law firm, not a public authority.
Overview
The seizure of a vehicle, truck, trailer, documents, equipment or other property in criminal proceedings can have significant consequences for the owner, particularly where the owner has no connection to the alleged offence. In certain situations, property may belong to an individual or company who is neither a suspect nor a defendant, while the property is retained as evidence or becomes subject to potential forfeiture proceedings.
Cabinet de Avocat Arsulescu provides legal assistance and representation to owners seeking the return of property seized in criminal proceedings. We review the circumstances of the case, the relevant documents and the legal basis for the seizure in order to identify the appropriate procedure for seeking the property's return.
Depending on the procedural stage, we prepare and pursue return applications before the competent judicial authorities and, where appropriate, take the necessary steps before the competent judge. An important part of the analysis is establishing ownership and demonstrating that returning the property would not interfere with the establishment of the facts or the proper resolution of the criminal proceedings.
Where the authorities rely on the possibility of special forfeiture, we separately analyse the legal requirements for such a measure and the position of the property's owner. Where the owner did not know and did not consent to the property being used for criminal purposes, these circumstances may be particularly relevant to the defence strategy.
Legal assistance may include drafting the return application, preparing supporting documentation, challenging an unfavourable decision and representing the owner before the competent judicial authorities, depending on the circumstances and procedural stage of the case.
Other Services
Non-Resident Employer Registration and Remote Payroll
Legal representation for registering the foreign employer and managing monthly payroll for staff working remotely from Romania, with no local entity needed.
ONJN Compliance for Class II Licensees
Ongoing legal assistance for ONJN Class II license holders: monthly reporting under Law 141/2025, notification of significant changes, AML and GDPR obligations for B2B providers.
Obtaining ONJN Class II License
Legal assistance and representation for B2B providers in the gaming industry seeking the Class II license issued by ONJN: activity classification, documentation preparation and licensing procedure management.
ONJN Class II Licence
Licensing for suppliers of gambling-related services, with the file prepared and filed by us.
Child Return (Hague Convention)
Representation in child return proceedings, from the application to the court's decision.
Transcription of Civil Status Records
Legal representation in transcribing foreign birth, marriage and death certificates into the Romanian registers.
Registered Office Hosting
A registered office at our practice, with the ONRC file prepared, filed and renewed on time.
Joint-Stock Company Formation (S.A.)
Setting up a joint-stock company, from the share capital structure to registration with ONRC.
Renunciation of Romanian Citizenship
The full renunciation procedure, handled on a special power of attorney, with no travel to Romania.
Trademark Registration with OSIM
Protecting the trademark in Romania through OSIM registration, followed through to the decision.
EU Trademark Registration (EUIPO)
Protecting the trademark across all EU member states through a single EUIPO registration.
Recognition of Professional Certificates
Recognition in Romania of vocational training certificates obtained abroad.
Tracing Civil Status Records
Legal representation in tracing birth, marriage or death certificates in the registers of Romania, Ukraine and Moldova.
Criminal Record, Apostille, Translations
Legal representation for the Romanian criminal record certificate, apostille and certified translation.
NGO and Foundation Formation
Setting up the association or foundation, from the articles to entry in the National Register.
Tax Registration for Non-Residents (NIF)
Legal representation for the tax registration of non-resident individuals (NIF), remotely.
Administrative and Tax Law
Challenging administrative and tax decisions, with representation before authorities and courts.
Insolvency and Bankruptcy
Turnaround for businesses in difficulty and representation in insolvency and liquidation proceedings.
Criminal Law
Defence and representation in criminal cases, at the investigation stage and at trial.
Social Media, Terms and Conditions
The legal documentation of online business: terms of use, GDPR policies and promotion agreements.
Real Estate and Construction
Legal due diligence and contracts for real estate transactions and construction projects.
Debt Recovery and Agreements
Advice and representation for creditors in recovering commercial claims, at the pre-litigation stage, in court and in enforcement.
Commercial Law and Company Formation
Assistance across the company's legal life, from incorporation to transactions and mergers.
Start-up
Legal support for founders at the start, from the corporate form to protecting the idea.
Accident Compensation
Recovery of material and moral damages after road accidents or accidents at work.
Immigration Law
Assistance with visas, residence permits and Romanian citizenship, for individuals and for companies.
Employment Law
Solutions across employment relations, from contracts and internal procedures to litigation.
Civil Law
Advice and representation in property, civil contracts and inheritance matters.
Expediting Romanian Citizenship
Court action when a citizenship application exceeds the statutory deadline for a decision.
Contact
We are here to provide Legal Support
Contact us for personalized legal support in business law, civil and commercial matters, immigration, insolvency, and debt recovery in Bucharest, Timișoara, Arad, Oradea, and Reșița. We provide clear, practical legal solutions tailored to your business and personal needs.
Our team of attorneys stands by your side to protect your rights and interests, providing comprehensive legal support in business law, immigration, litigation, and debt recovery.
Contact:
lawoffice@arsulescu.com
+40 739 111 113
OFFICES
Bulevardul General Ion Dragalina nr. 29, Timisoara 300166
Strada Aurel Vlaicu nr. 87, Bucuresti 030167
SCHEDULE
Monday - Thursday
09-19
Friday
09-16:30
Saturday
closed
Sunday
closed