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Tax notice of assessment in Romania
Articles, Tax Law

Money transfers between relatives. How to avoid the 70% tax and the risk of a dispute with tax authority in Romania (ANAF)

What legal solutions can be adopted in case of a dispute with ANAF? Recently, the National Agency for Fiscal Administration (ANAF in Romania) has intensified controls regarding money transfers between individuals, including transfers between relatives. The purpose of ANAF’s inspections is to sanction illicit transactions and combat tax evasion related to incomes whose source cannot […]

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By : Mar 19, 2025 Comments Off on Money transfers between relatives. How to avoid the 70% tax and the risk of a dispute with tax authority in Romania (ANAF)
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Articles, Public Law

Appeal against an administrative act in Romania

Legal assistance for dismissals, tax decisions and building permits in Romania The appeal against an administrative act is an essential procedure through which an individual who feels wronged in their rights or legitimate interests by an administrative act can challenge decisions issued by public authorities. One of the key aspects of such an appeal against […]

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By : Oct 11, 2024 Comments Off on Appeal against an administrative act in Romania
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