Gruia Dufaut

Posts tagged with #fiscal-law

NEW TAX REGULATIONS FOR COMPANIES IN OIL AND GAS BUSINESS

NEW TAX REGULATIONS FOR COMPANIES IN ...

Starting with January 1, 2025, entered into force the order of the Ministry of Finances no. 6830/2024, published in the Official Gazette no. 1332 of December 31, 2024, establishing the legal persons acting in the [...] Read more

23 January 2025
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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