Gruia Dufaut

Posts tagged with #fiscal-law

FISCALITY: THE NEW TAX AMNESTY

FISCALITY: THE NEW TAX AMNESTY

egal persons, self-employed persons (PFA), legal persons carrying out independent activities or liberal professions, including non-profit entities may benefit of the tax amnesty and the bonuses granted under the GEO no. 107/2024 for regulating some [...] Read more

24 September 2024
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

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