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 […]