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February 8, 2023 webmaster
Money Laundring, Regulatory, Romania
www.cms-lawnow.com/ealerts/2023/01/romania-amends-the-tax-law-in-2023?cc_lang=enwww.schoenherr.eu/content/romania-in-a-mild-winter-a-strong-wind-of-tax-changes/ 0
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January 17, 2023 webmaster
Corporate Taxation, Romania, Tax
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December 28, 2022 webmaster
Banking, Litigation, Romania
www.cms-lawnow.com/ealerts/2022/04/national-bank-of-romania-makes-esg-considerations-part-of-loan-origination-process?cc_lang=en 0
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May 3, 2022 webmaster
ESG Investments, Financing, Romania
www.dlapiper.com/en/us/insights/publications/2021/10/update-on-the-romanian-taxpayer-list/ 0
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November 2, 2021 webmaster
Romania, Tax, Transparency
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
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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
