Tax

If cross-border arrangements lead to tax benefits without substance of economic benefits, these will become cross-borders to be reported. Some Examples: acquisition of companies with tax losses; ownership in companies from jurisdictions not exchanging information; lack of economic substance of subsidiaries-lack of staff, equipment, assets, premises; transfer intangibles difficult to

Dear Partner, Willing to act proactively and to support you permanently, we bring you awareness to the fact that the National Agency for Fiscal Administration, has the right to enforce by confiscation all and any amount of money representing income for the company, available in lei or foreign currency, securities or other intangible

As we announced in the past, Law no. 129/2019 for the prevention and combating of money laundering and financing terrorism, as well as for the modification and completion of some normative acts, which entered into force on July 21, 2019, specifies that there had been introduced the declaration regarding the

As we are used for years… most probably Santa Claus is bringing new inspiration and is converting the last week of December in the most prolific period in emergency government ordinances… Thus, Romanian Government declares as priority for future development the sector Constructions for the period 2019-2028. Based on this