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Articles, Banking and Capital Markets

It was published the Order of the model, content and conditions of approval of activity programs for economic and financial inspection device

The work program for economic and financial inspection device sets the minimum content of the economic – financial inspections, respectively the entities in which the control is exercised, the control actions and the period of the control. The procedure of selection of the economic operators to be included in the work programs shall be based […]

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

CJEU: The Romanian State cannot exempt from the tax vehicles already registered and in respect of which a tax previously in force but found to be incompatible with EU law has been paid

The dispute in Romania was founded on the complaint introduced by Mr. Manea, who requested the registration in Romania of a used vehicle which he bought in Spain. This vehicle belongs to category M1 vehicles and was registered as a new car in Spain in 2005. The Romanian competent authority conditioned the registration with payment […]

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

It was approved the procedure for establishing by default the taxes and contributions with self assessment or withholding regime

The department with responsibilities in the management of tax returns within the fiscal body competent in managing the taxpayer is entitled to set by default the taxes and contributions of self-taxation regime or withholding for the tax obligations contained in the vector for tax purposes. Setting the obligation of payment is made for each tax, […]

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

It was published the law for financial discipline on the operations of receipts and payments

The general provisions of the aforementioned law establish that the operations of receipts and payments made by legal persons, freelancers, individual companies, family businesses, freelancers, individuals who operate independently, associations and other entities with or without legal personality from / to any of these categories, will be achieved only through cashless payment instruments. As an […]

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By : Jun 11, 2017 No Comment
laptop lawyer property law
Articles, Dispute Resolution

The court seized with solving the claim for payment of the price of a building confiscated abusively, may grant the updated price, according to the decision of the High Court of Cassation and Justice

The High Court held that in the case the applicant claimed only the restitution of the market price (without having a separate point of complaint regarding the refund of the updated price, paid at the time of concluding the sale purchase agreement, under Law No. 112 / 1995, as amended), the Court may grant the […]

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By : Jun 11, 2017 No Comment
laptop lawyer property law
Articles, Corporate Commercial and M&A

The Decision of the High Court of Cassation and Justice on successor rights on payment of the shares held by their deceased predecessor

The moment of birth of the payment obligation relates to the date of the last approved balance sheet, existing at the time of death of the shareholder. Deceased shareholders rights should be established in the same way as those of the shareholder excluded or of the one withdrawing from the Company and they should be […]

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

The High Court of Cassation and Justice decided that the VAT deduction cannot be made if the invoice does not fulfill all of the form conditions

Thus, through the above-mentioned decision, the High Court of Cassation and Justice has determined that: “The VAT cannot be deducted, nor can the tax base required in determining the income tax cannot be diminished, in case the supporting documents presented do not contain or provide all the information provided by the legal provisions in force, […]

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By : Jun 11, 2017 No Comment
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