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Important Fiscal Changes in Romania Starting January 2025 0
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April 2, 2025 webmaster
Regulatory, Romania, Tax
cms-lawnow.com/en/ealerts/2024/11/romania-imposes-new-reporting-obligations-on-entities-supervised-by-the-financial-supervisory-authority?utm 0
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January 17, 2025 webmaster
Regulatory, Romania
www.kinstellar.com/news-and-insights/detail/2957/new-tax-amnesty-adopted-by-the-romanian-government 0
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October 30, 2024 webmaster
Romania, Tax, Tax Amnesty, Voluntary Disclosure
www.kinstellar.com/news-and-insights/detail/2969/romania-to-introduce-stricter-compliance-rules-for-crypto-asset-service-providers Update:baciupartners.ro/new-challenges-in-crypto-assets-regulation-in-romania-the-impact-of-geo-10-2025/ 0
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October 4, 2024 webmaster
Crypto Currencies, Regulatory, Romania
tinyurl.com/mrmfav88 0
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March 22, 2024 webmaster
Regulatory, Romania
Romania introduces massive tax changes (schoenherr.eu)Romania implements a large package of tax measures (cms-lawnow.com) 0
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December 28, 2023 webmaster
Romania, Tax
The guilt of the director in tax matters is not to be presumed but must be proven – Filip & Company (filipandcompany.com)The High Court of Cassation and Justice. The liability of the company director for the tax debts of the insolvent company may not be presumed – Filip...
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July 27, 2023 webmaster
Corporate Taxation, Romania, Tax
Romania moves towards authorising cryptocurrency exchanges and digital wallet providers (schoenherr.eu) Update:baciupartners.ro/new-challenges-in-crypto-assets-regulation-in-romania-the-impact-of-geo-10-2025/ 0
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July 26, 2023 webmaster
Crypto Currencies, Regulatory, Romania
cms-lawnow.com/en/ealerts/2023/04/romania-implements-tax-exemptions-for-digital-nomads 0
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April 24, 2023 webmaster
Immigration, Residency, Romania, Tax, Tax Planning
cms-lawnow.com/en/ealerts/2023/01/romanian-regulation-brings-greater-clarity-to-the-aml-legal-framework-in-the-financial-sector 0
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February 8, 2023 webmaster
Money Laundring, Regulatory, Romania