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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
laptop lawyer property law
Articles, Real Estate and Construction

Order on approving the Procedure for the exercise of state control for market surveillance of construction products

State Construction Inspectorate is the authority for market surveillance for all products for construction, except for fixed firefighting equipment – stationary equipment for alarm / fire detection, fire fighting, fire and smoke control and explosion protection. According to the Order, the checks regarding construction products market surveillance concern the following: a) identification details of the […]

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By : Jun 11, 2017 No Comment
laptop lawyer property law
Articles, Energy and Natural Resources

It came into force the Framework Procedure regarding the obligation of electricity suppliers to solve the complaints of final clients

According to the Order, within 60 days from the date of entry into force, ie until the date of 23.05.2015, the suppliers of electricity and natural gas are required to harmonize their own internal procedures with the framework procedure regarding the obligation of the suppliers of electricity and gas to solve the complaints of end […]

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By : Jun 11, 2017 No Comment