Gruia Dufaut

Posts tagged with #vat

TAX EVASION: CROSS-BORDER CRIMES PUNISHED WITH UP TO 15-YEAR IMPRISONMENT

TAX EVASION: CROSS-BORDER CRIMES PUNI...

Cross-border fraudulent act consisting in the use, submission of false tax returns or non-disclosure of VAT-related information resulting in a loss of at least 10 Mln euros for the EU budget are crimes incurring up [...] Read more

6 June 2023
TAXATION: NEW RULES AS OF AUGUST 2022 AND JANUARY 2023

TAXATION: NEW RULES AS OF AUGUST 2022...

The Fiscal Code was subject to major changes enacted by the GO no. 16/2022 published in the Official Gazette no. 716 of July 15, 2022. Read more

28 July 2022
THE MAIN LEGISLATIVE AND TAX CHANGES IN FORCE IN 2021

THE MAIN LEGISLATIVE AND TAX CHANGES ...

The New Year comes with many legislative and fiscal changes but also with some extended deadlines aimed mainly at supporting the economic activity of companies, in the context of the COVID-19 pandemic. Read more

7 January 2021

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