Blog - Page 61 of 74 - Pavel, Margarit and Associates

Decision No. 17 / 05.10.2015 of the ICCJ, on the amounts due for defendants convicted of tax evasion

The Decision is to be published in the Official Gazette, at which point the judgment will become binding to all courts, eliminating, in this way, the uneven practice encountered so far. Fiscal Procedure Code defines tax claims as “property rights which, under the law, result from relations of material fiscal law”. In the amount of […]

By : Jun 13, 2017 No Comment

Articles, Intellectual Property

It was published the final version of the law “Big Brother”. What is the time limit allowed to providers for data storage?

The law will come into force on 17.10.2015. According to this law, “traffic data relating to subscribers and users, processed and stored by the provider of a public electronic communication network service for the public, must be erased or transformed into anonymous data, then when are no longer required for the transmission of a communication, […]

By : Jun 13, 2017 No Comment

Articles, Dispute Resolution

The providers of telephony, Internet and television are obliged to publish the information regarding the termination or modification of the Agreement

According to the decision above mentioned, the information that providers are obliged to publish on their website, under this decision, must be written legibly, and the font color used must contrast with the background. Regarding the termination of the Agreement, there shall be indicated including the means by which they may request termination of the […]

By : Jun 13, 2017 No Comment

Articles, Banking and Capital Markets

What is the deadline for replacing the cash registers with paper rolls?

These provisions are contained in the Emergency Ordinance No. 91/2014 on amending and supplementing the Government Emergency Ordinance No. 28/1999 regarding the obligation of operators to use fiscal electronic devices, published in the Official Gazette, Part I no. 966 of 30.12.2014 and consolidated on 23.07.2015. Under the provisions of this ordinance, “electronic cash registers appliances […]

By : Jun 13, 2017 No Comment

Articles, Corporate Commercial and M&A

Stock company. The expiration of the Directors mandate

“Pursuant to art. 72 of Law no. 31/1990, the obligations and responsibility of the directors shall be governed by the provisions regarding the mandate and the special ones stipulated in this Law, of art. 1554 – Art. 1555 Civil code showing that the termination of the mandate of the previous directors can not intervene except […]

By : Jun 13, 2017 No Comment

Articles, Corporate Commercial and M&A

ICCJ. Exclusion of a shareholder. Company dissolution

“If by a counterclaim is requested the exclusion from the company of the shareholder director for serious disagreements between the shareholders, and the court finds the perpetration of this illegal acts in connection with the idea of ‹‹guilt, the companys sanction that emerges is the one provided for by art. 222 paragraph (1) d) of […]

By : Jun 13, 2017 No Comment

Articles, Real Estate and Construction

Project on the approval form ” Project on the approval form from social health insurance contributions of individuals who derive income from rental and leasing”

According to the Central Fiscal Commission Decision no. 2/2015 concerning the interpretation and application of the Tax Code provisions, for the income from rental property, it is not due the social health insurance contribution by the following: – Individuals, regardless of nationality and domicile or residence, who have health insurance completed in another EU Member […]

By : Jun 13, 2017 No Comment

Articles, Intellectual Property

EUCJ declares that the Commissions US Safe Harbour Decision is invalid

Whilst the Court of Justice alone has jurisdiction to declare an EU act invalid, where a claim is lodged with the national supervisory authorities they may, even where the Commission has adopted a decision finding that a third country affords an adequate level of protection of personal data, examine whether the transfer of a persons […]

By : Jun 13, 2017 No Comment

Articles, Dispute Resolution

ICCJ. Unjustified refusal to process an application

The High Court finds that in this case, the arguments of the court are devoid of legal basis, in terms of its statement that no justification of the ministry was brought, regarding that the order setting the election date was not issued, as long as throughout the trial were brought evidence regarding the fact that […]

By : Jun 13, 2017 No Comment

Articles, Corporate Commercial and M&A

From 1st of January 2016 the tax for certain micro enterprises will drop to 1%

So, the general quota of tax revenue for Micro enterprises will continue to be 3%, but, by exception: for Romanian legal entities new – incorporated having at least one employee, are incorporated for more than 48 months, their shareholders have not owned shareholdings in other legal entities will benefit from a tax rate of 1% […]

By : Jun 13, 2017 No Comment

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Decision No. 17 / 05.10.2015 of the ICCJ, on the amounts due for defendants convicted of tax evasion

It was published the final version of the law “Big Brother”. What is the time limit allowed to providers for data storage?

The providers of telephony, Internet and television are obliged to publish the information regarding the termination or modification of the Agreement

What is the deadline for replacing the cash registers with paper rolls?

Stock company. The expiration of the Directors mandate

ICCJ. Exclusion of a shareholder. Company dissolution

EUCJ declares that the Commissions US Safe Harbour Decision is invalid

ICCJ. Unjustified refusal to process an application

From 1st of January 2016 the tax for certain micro enterprises will drop to 1%

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