lawyer for taxes Archives - Pavel, Margarit and Associates

Package 2 Fiscal Measures in Romania: Extended Tax Record for Romanian companies and their administrators

Newly established companies in Romania and existing companies in Romania: New rules for tax record registration and administrator liability One of the major changes introduced by Fiscal Package 2 is the extension of the tax record for legal entities and natural persons. According to Government Ordinance no. 39/2015, this fiscal record now includes several categories […]

By : Sep 12, 2025 Comments Off

Articles, Corporate Commercial and M&A, Tax Law

Package 2 Fiscal Measures in Romania: Restrictions on Share Transfer for Romania Companies with Debts

Liability of Administrators in Romania and Limitations on Share Transfer in Romania Companies with Fiscal Obligations Currently, the transfer of share capital held by a shareholder controlling a Romanian company (SRL) can be carried out regardless of whether the company has outstanding tax obligations to the state budget. Shareholders may sell or transfer shares without […]

By : Sep 10, 2025 Comments Off

Articles, Banking and Capital Markets, Tax Law

Consumer Protection in Relation to Tax Authorities: Between NAFA and NACP – Legal Solutions for Taxpayers

The relationship between taxpayers and fiscal authorities in Romania, especially NAFA, is often complex and tense, leading to practical difficulties such as delays in VAT refund procedures, unjustified bank account freezes, or disproportionate enforcement measures. Simultaneously, the National Authority for Consumer Protection (NACP) provides taxpayers with effective legal mechanisms, including filing a complaint to NACP, […]

By : Sep 10, 2025 Comments Off

Articles, Dispute Resolution, Tax Law

Procedure for Challenging Tax Documents: Taxpayer’s Rights regarding an NAFA Tax Decision

Tax disputes with NAFA are an increasingly frequent reality for both individuals and legal entities. Whether it concerns a tax dispute such as a contestation of an administrative act, a contestation of a tax decision, or a disagree with a tax decision, taxpayers must know the deadlines, procedures, and legal means through which they can […]

By : Sep 8, 2025 Comments Off

Articles, Insolvency, Restructuring and Bankruptcy

Romanian Fiscal Package 2: The Obligation for Romanian Companies to have a Bank Account Becomes Mandatory in Romania

Romanian Fiscal Package 2: The Obligation for Romanian Companies to have a Bank Account Becomes Mandatory in Romania Romanian legislation introduces the obligation that any company formation in Romania must be accompanied by the opening of a bank account. This measure is part of Fiscal Package 2 and aims to prevent situations of inactivity. Through […]

By : Sep 5, 2025 Comments Off

Articles, Corporate Commercial and M&A

Fiscal measures package 2: New cases when companies can be declared inactive in Romania

Major risks for companies: lack of a bank account or failure to increase share capital lead to tax inactivity in Romania Fiscal Measures Package 2 has introduced new situations in which a company can be declared inactivity. According to the Fiscal Procedure Code and the adopted amendments, the lack of an active bank account, failure […]

By : Sep 4, 2025 Comments Off

Articles, Insolvency, Restructuring and Bankruptcy

ANAF Declares Ghost-Address Firms Inactive – What You Can Do to Continue Your Activity

Tax lawyer in Romania: What to do if ANAF declares your firmă, firmă, firmă inactive at a “Ghost Nest” Recently, ANAF has intensified inspections of companies that declare a registered office but do not carry out actual business activity. The operation, known as the “ghost nest,” has led to the declaration of many companies as […]

By : Aug 14, 2025 Comments Off

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Tag: lawyer for taxes

Consumer Protection in Relation to Tax Authorities: Between NAFA and NACP – Legal Solutions for Taxpayers

Procedure for Challenging Tax Documents: Taxpayer’s Rights regarding an NAFA Tax Decision

ANAF Declares Ghost-Address Firms Inactive – What You Can Do to Continue Your Activity

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