www.dlapiper.com/en/us/insights/publications/2021/10/the-opportunity-to-optimise-romanian-tax-liabilities/ 0
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October 28, 2021 webmaster
Romania, Tax, Tax Amnesty, Voluntary Disclosure
www.cms-lawnow.com/ealerts/2021/03/constitutional-court-of-romania-green-lights-for-absolving-taxfraudsters?cc_lang=enwww.cms-lawnow.com/ealerts/2021/04/romanian-law-giving-impunity-to-taxfraudsters-enters-into-force?cc_lang=enSee also:www.cms-lawnow.com/ealerts/2021/10/romanian-high-court-rules-on-amount-to-be-covered-to-benefit-from-impunity-in-tax-evasion-crimes?cc_lang=en 0
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June 18, 2021 webmaster
Romania, Tax
ceelegalmatters.com/briefings/16371-providing-cross-border-financial-services-in-romania-fragile-legislation-please-handle-with-care 0
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June 2, 2021 webmaster
Banking, Romania
www.legal500.com/developments/thought-leadership/new-regulation-for-the-authorization-of-credit-institutions-banks-authorization-procedure/www.volciucionescu.com/romania-update-of-the-credit-institutions-licensing-requirements/ 0
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April 21, 2021 webmaster
Banking, Regulatory, Romania
www.cms-lawnow.com/ealerts/2020/12/romania-amends-tax-code-for-2021?cc_lang=enwww.cms-lawnow.com/ealerts/2020/12/romania-amends-fiscal-procedure-code-and-its-high-court-rules-on-statute-of-limitation?cc_lang=enrlw.juridice.ro/18177/overview-on-the-new-amendments-to-the-romanian-fiscal-code.htmlwww.schoenherr.eu/content/romanian-tax-legislation-has-been-substantially-amended-in-recent-days/www.dlapiper.com/en/us/insights/publications/2021/03/amendments-to-the-romanian-fiscal-code-and-accounting-law/www.mprpartners.com/wp-content/uploads/2021/03/Additional_amendments_Fiscal_Code_20210308.pdfwww.cms-lawnow.com/ealerts/2021/03/romanian-government-amends-tax-code-and-accounting-law?cc_lang=enUpdate:www.schoenherr.eu/content/romania-happy-new-year-happy-new-tax-rules/ 0
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April 19, 2021 webmaster
Romania, Tax
curia.europa.eu/jcms/upload/docs/application/pdf/2020-07/cp200092en.pdf 0
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August 27, 2020 webmaster
European Union, Ireland, Money Laundring, Regulatory, Romania
bit.ly/2o1p5ko 0
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October 3, 2019 webmaster
Corporate Law, Corporate Taxation, Romania, Tax
bondoc-asociatii.ro/implementation-of-the-aml4-directive-in-romania-are-we-there-yet/ www.dlapiper.com/en/global/insights/publications/2019/07/newsletter-aml-directive/ Update: New AML law in Romania – the EU 4th Anti-Money Laundering Directive transposed into domestic legislation 0
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September 6, 2019 webmaster
European Union, Money Laundring, Romania
www.cms-lawnow.com/ealerts/2019/01/romania-enacts-major-tax-amendmentswww.volciucionescu.com/proposed-changes-to-the-financial-assets-tax-affecting-banks-in-romania/www.dlapiper.com/en/southafrica/insights/publications/2019/01/global-tax-alert/ stalfort.ro/wp-content/uploads/2019/01/20190129-AZ-Tax_surprises_at_the_turn_of_the_year_part_1.pdf 0
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January 25, 2019 webmaster
Romania, Tax
home.kpmg.com/ro/en/home/insights/2017/11/major-tax-changes-november-2017.html www.noerr.com/en/newsroom/News/romania-major-amendment-to-fiscal-code.aspx www.tmf-group.com/en/news-insights/articles/2017/december/romania-fiscal-code/ Click to access tnf-378.pdf 0
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November 24, 2017 admin
Romania, Tax