Tag: anaf
Annulment of acts made in fraud of creditors The revocatory action in Romania, also known as the paulian action in Romania, is a legal means through which creditors can request the annulment of legal acts entered into by debtors to avoid enforcement proceedings or debt recovery in Romania. This can be initiated by any creditor […]
The Romanian Law Firm Pavel, Margarit and Associates successfully assisted a Romanian citizen in order to conclude a debt rescheduling agreement with the National Agency for Fiscal Administration in Romania for a significant amount of money. A lawyer specialized in tax law in Romania can offer you legal assistance and representation in order to obtain […]
Tax registration in Romania is an essential requirement for individuals who owe taxes in Romania, whether it is a Romanian or foreign citizen with operations in Romania. According to the Tax Procedure Code, the tax registration in Romania is based on a tax registration number (TRN) in Romania, representing a numerical code that attests that […]
Banks, leasing companies or the National Agency for Tax Administration (ANAF) are often creditors of the Romanian insolvent companies. In some cases, ANAF, as well as other creditors act abusively. Thats why it is recommended to insolvent company to hire a lawyer specialized in insolvency and restructuring, which can advise them to prevent abuses, says […]
Very often, tax inspectors decide larger amounts of fiscal debt after a fiscal inspection. However, any fiscal decision issued by Romanian National Agency for Fiscal Administration may be challenged. Sometimes, inspectors make decisions that do not fully comply with the legal provisions. A Romanian lawyer specialized in commercial litigation and administrative law can help you […]
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 […]
According to the said Order, if the legal representative of the taxable person presents to the tax authorities, but does not provide accurate and complete data on the information required and does not clarify the intent and ability of the taxpayer to carry out economic activities involving operations from the scope of VAT, the compartment […]
As a consequence, there were modified the criteria underlying the registration for VAT purposes, motivated by the fact stated by ANAF representatives, namely that “it is limited the access on the market for the companies with escapist behavior, and for the persons involved in networks of fraud or with a previous fiscal behavior contrary to […]
So, according to the provisions of the Ordinance, in case of termination, during the fiscal year, of the contracts between the parties, for which the determination of the gross income is made based on rent from the contract and in which the rent is the equivalent in lei of an amount in foreign currency, prepayments […]
