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Tag: tax evasion

Juridical Updates 17 May 2024

The Romanian Law No. 126/2024 on Certain Measures for Strengthening the Capacity to Combat Tax Evasion, as well as for Amending and Supplementing Certain Normative Acts The following acts constitute tax evasion offenses and are punishable by imprisonment from 3 to 10 years and the prohibition of certain rights or by a fine if committed […]

Juridical Updates 12 January 2024

The Romanian Law no. 15/2024 amending and completing the Law on cadastre and real estate advertising no. 7/1996 If, on the occasion of the cadastral measurements of buildings located outside the town, which were the subject of the land fund laws, it is found that the area of the measurements is larger than the area […]

Decision No. 17 / 05.10.2015 of the ICCJ, on the amounts due for defendants convicted of tax evasion

The Decision is to be published in the Official Gazette, at which point the judgment will become binding to all courts, eliminating, in this way, the uneven practice encountered so far. Fiscal Procedure Code defines tax claims as “property rights which, under the law, result from relations of material fiscal law”. In the amount of […]

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