tax authority Archives - Pavel, Margarit and Associates

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Draft order regarding the procedure of registration for VAT

According to the Project, the procedure is applicable for issuing the Decision on registration for VAT of taxable persons which have the headquarter of the economic activity in Romania and performs or intends to carry out an economic activity involving taxable transactions exempted from VAT with right of deduction and / or operations resulting from […]

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By : Jun 13, 2017 No Comment

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Articles, Banking and Capital Markets

ANAF started checking individuals with high fiscal risk

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 […]

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By : Jun 11, 2017 No Comment

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Articles, Banking and Capital Markets

For any document issued by the Tax Authorities there is no longer a stamp duty mandatory

Through this Ordinance it was introduced a new article in the Fiscal Procedure Code, which provides the exemption from judicial stamp duties, notwithstanding the provisions of paragraph 1 of the Annex to Law no. 117/1999 on extra-judicial stamps for taxpayers who request the issuance of certificates, certifications or other documents of the National Agency for […]

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By : Jun 11, 2017 No Comment

laptop lawyer property law

Articles, Banking and Capital Markets

Tax amnesty law was approved by the Government

The tax obligations which will be canceled consist of: reconsideration/reappointment of an activity as dependent, compensation received during the delegation and posting of the employees who perform international transport as well as those paid by temporary labor agencies for the fiscal period until 1 June 2015 and unpaid until the entry into force of the […]

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By : Jun 11, 2017 No Comment

Articles, Banking and Capital Markets

New rules issued by ANAF for recalculation of rental income

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 […]

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By : Jun 11, 2017 No Comment

laptop lawyer property law

Articles, Banking and Capital Markets

New law project on Tax Code modifications -the tax on buildings will be modified

This tax will be determined depending on the destination of the buildings – residential and non-residential buildings, differently from the present legislation providing tax assessment according to juridical personality of the owner: individuals or legal persons. Thus, for residential buildings, the tax rate will be between 0.08% – 0.2%. For individuals the basis for the […]

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By : Jun 11, 2017 No Comment