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The tax record certificate was amended, starting on 03/09/2015

This Ordinance repealed the previous regulation regarding the fiscal record certificate, respectively Government Ordinance no. 75/2001 on the organization and functioning of the fiscal record certificate, bringing important changes to it. Tax record is a means of recording and tracking the compliance with fiscal discipline, accounting and financial by taxpayers, which keeps track of individuals, […]

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By : Jun 13, 2017 No Comment
laptop lawyer property law
Articles, Banking and Capital Markets

ANAF started checking individuals with high fiscal risk

In the sample of risk are included individuals with a fortune displayed significantly (real estate, luxury cars and other high value items, receivables from lending to companies and / or individuals, significant deposits in bank accounts in Romania or abroad, high personal expenses) unjustified by the declared income. According to the provisions of Chapter III […]

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By : Jun 11, 2017 No Comment
laptop lawyer property law
Articles, Banking and Capital Markets

The new Fiscal Procedure Code was approved by Law no. 207/2015

In the transitional and final provisions it is provided, inter alia, the exemption from the payment of extrajudicial stamps, for certificates, or other documents issued by the tax authorities, as well as the mention stating that failure to pay within the deadline the customs fees due, attracts the interdiction of performing customs operations until their […]

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By : Jun 11, 2017 No Comment
laptop lawyer property law
Articles, Banking and Capital Markets

For any document issued by the Tax Authorities there is no longer a stamp duty mandatory

Through this Ordinance it was introduced a new article in the Fiscal Procedure Code, which provides the exemption from judicial stamp duties, notwithstanding the provisions of paragraph 1 of the Annex to Law no. 117/1999 on extra-judicial stamps for taxpayers who request the issuance of certificates, certifications or other documents of the National Agency for […]

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By : Jun 11, 2017 No Comment
Articles, Banking and Capital Markets

It was published the Law No. 121 / 29.05.2015 amending and supplementing the Law on Accounting

According to this law, individuals performing activities which product income, as defined by the Tax Code, and whose incomes are determined in real system, are bound to lead the accounting evidence based on simple entry accounting rules or, at their option, based on rules of double entry accounting in accordance with the accounting regulations issued […]

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By : Jun 11, 2017 No Comment
laptop lawyer property law
Articles, Banking and Capital Markets

A new decision on denomination of CHF ordered by the Targu – Jiu Court

The court admitted the claim, noted the unfairness of the contractual clauses inserted in the loan agreement and absolute nullity of these clauses. It also ordered the removal of these clauses from the contract and also ordered the defendant to refund the amounts collected by way of management fee and processing fee, amounts updated until […]

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By : Jun 11, 2017 No Comment
laptop lawyer property law
Articles, Banking and Capital Markets

Taxation of the tip canceled by the Senate Budget Committee

  The Government Emergency Ordinance No. 8/2015 on amending and supplementing Government Emergency Ordinance No. 28/1999 regarding the obligation of traders to use electronic cash machines are to be modified in order to eliminate the provisions relating to taxation of the tip and will be sent to the Senate for approval, entering the Senate plenary […]

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By : Jun 11, 2017 No Comment
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