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CORPORATE LAW: THE BENEFICIAL OWNER –...
Indeed, two years later than the due date, June 26, 2017, established for the transposition by the UE member states in their national legislation of the 4th Directive on the prevention of the use of [...] Read more
2 October 2019
TAXATION: OBTAINING THE TAX RECORD ON...
The taxpayers registered with the Romanian tax authorities by means the online communication platform, called “The private virtual space” have, for now on, the possibility to request and receive their tax record via Internet. The [...] Read more
2 October 2019
THE UNIQUE TAX RETURN: BONUSES ARE FI...
The National Agency for Tax Administration has adopted, through the Order no. 1369 of the Ministry of Public Finances published in the Official Gazette no. 479 from June 12, 2019, the proceedings for bonuses granting [...] Read more
9 July 2019
TAX LAW: NEW AMENDMENTS FOR THE CONST...
Tax regulations concerning the activity of companies in the construction sector, in force since January 1st 2019, were subject to further amendments and clarifications by the Government Emergency Ordinance no. 43/2019, published in the Official [...] Read more
28 June 2019
THE SANCTIONS REGIME: NEW RULES
The legal regime of sanctions was subject to some important changes following the publication of the Law no.109/2019 in the Official Journal no. 418 from May 28th amending and completing certain legislative acts in the [...] Read more
28 June 2019
COPYRIGHT DIRECTIVE PUBLISHED IN THE ...
The copyright reform within the Digital Market, a subject that has been debated at length within the EU since 2016, finally moved on to the next stage after the EU Directive 2019/790 of the European [...] Read more
31 May 2019
GENDER EQUALITY: EMPLOYERS MUST DOUBL...
Employers have legal obligations relating to gender equality and equal treatment between men and women, these obligations being enforceable on companies having more than 50 employees, according to the provisions of the Methodological Norms for [...] Read more
31 May 2019
INSOLVENCY PROCEEDINGS: RISKS ASSOCIA...
Nowadays, financial issues are no longer an exception to the rule, but a constant reality in the life of a company. Within such fragile environment, a series of unfortunate events may suffice to trigger serious [...] Read more
31 May 2019
VOUCHERS: NEW PROVISIONS FOR VOUCHER ...
The order of the Minister for Public Finances no. 1.909 from March 26th 2019 published in the Official Gazette no. 269 from April 9th 2019 modifies the conditions to be fulfilled by companies specializing in [...] Read more
31 May 2019
ROMANIA HAS TO LOOK MORE TOWARDS THE ...
Interview with Loredana Van de Waart, Partner GRUIA DUFAUT LAW OFFICE, member of the Board of the Netherlands Romanian Chamber of Commerce. Read more
8 May 2019
TAXATION : TAX REDUCTIONS FOR CERTAIN...
At the end of 2018, the Government Emergency Ordinance no. 114/2018 introduced important amendments with a negative impact on the activity of some economic agents from various sectors (banking, energy, telecom). On 29 March 2019, [...] Read more
17 April 2019
CENTRALIZED PUBLIC PROCUREMENT: NEW P...
The centralized public procurement procedures, regulated as of 2008, could not have been implemented until recently as the enforcement norms for the GEO no. 46/2018 on set-up, organization and functioning of the National Office for [...] Read more
10 April 2019
NGOS - REQUIRED TO SIGN UP IN THE TAX...
As of April 1st, 2019, all non-profit organisations/ units of worship receiving sponsorships/donations/private grants from corporate taxpayers or benefiting from an allocation of up to 3.5% from natural person taxpayers’ income tax must be registered [...] Read more
10 April 2019
PFA AND INDIVIDUAL ENTERPRISES: AVOID...
According to the provisions of the Law 182/2016, the <strong>Authorized Natural Persons</strong> (ANP) and the <strong>Individual Enterprises</strong> (IE) must submit with the Trade Registry an update request concerning the maximum number of activity cat Read more
10 April 2019
SIMPLIFICATION OF BUREAUCRATIC PROCED...
EU Citizens living or working outside their home country will benefit from simplified bureaucratic procedures and will no longer be required to provide a sworn/ official translation of their documents issued in one EU country [...] Read more
12 March 2019