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Tag: The Romanian Law Firm Pavel Margarit & Associates

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Articles, Banking and Capital Markets

It was approved the procedure for establishing by default the taxes and contributions with self assessment or withholding regime

The department with responsibilities in the management of tax returns within the fiscal body competent in managing the taxpayer is entitled to set by default the taxes and contributions of self-taxation regime or withholding for the tax obligations contained in the vector for tax purposes. Setting the obligation of payment is made for each tax, […]

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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

It was published the law for financial discipline on the operations of receipts and payments

The general provisions of the aforementioned law establish that the operations of receipts and payments made by legal persons, freelancers, individual companies, family businesses, freelancers, individuals who operate independently, associations and other entities with or without legal personality from / to any of these categories, will be achieved only through cashless payment instruments. As an […]

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By : Jun 11, 2017 No Comment

laptop lawyer property law

Articles, Dispute Resolution

The court seized with solving the claim for payment of the price of a building confiscated abusively, may grant the updated price, according to the decision of the High Court of Cassation and Justice

The High Court held that in the case the applicant claimed only the restitution of the market price (without having a separate point of complaint regarding the refund of the updated price, paid at the time of concluding the sale purchase agreement, under Law No. 112 / 1995, as amended), the Court may grant the […]

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By : Jun 11, 2017 No Comment

laptop lawyer property law

Articles, Corporate Commercial and M&A

The Decision of the High Court of Cassation and Justice on successor rights on payment of the shares held by their deceased predecessor

The moment of birth of the payment obligation relates to the date of the last approved balance sheet, existing at the time of death of the shareholder. Deceased shareholders rights should be established in the same way as those of the shareholder excluded or of the one withdrawing from the Company and they should be […]

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By : Jun 11, 2017 No Comment

laptop lawyer property law

Articles, Banking and Capital Markets

The High Court of Cassation and Justice decided that the VAT deduction cannot be made if the invoice does not fulfill all of the form conditions

Thus, through the above-mentioned decision, the High Court of Cassation and Justice has determined that: “The VAT cannot be deducted, nor can the tax base required in determining the income tax cannot be diminished, in case the supporting documents presented do not contain or provide all the information provided by the legal provisions in force, […]

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By : Jun 11, 2017 No Comment

laptop lawyer property law

Articles, Banking and Capital Markets

The possibility of suspending the payment of the bank lending rates, until the closing of the judgment

After the date of registering such a claim, through a presidential ordinance it may be requested the provisory suspension of payment of the monthly installments, until the date of settlement of the case. According to the provisions of the Code of Civil Procedure, art. 996 it is provided that: “The court, determining that in favor […]

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By : Jun 11, 2017 No Comment

laptop lawyer property law

Articles, Real Estate and Construction

Project of ANCPI on amending the Regulation of registration procedure in the Land Book

The Regulation establishes the working procedures for registration with the Cadastre and Land Registry records of buildings, the endorsement and acceptance of the special works, as well as other specific tasks of the National Agency for Cadastre and Land Registration, following the creation of an integrated informational system of Cadastre and Land Book. According to […]

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By : Jun 11, 2017 No Comment

laptop lawyer property law

Articles, Corporate Commercial and M&A

There were established the measures for the uniform application of EU legislation harmonizing the conditions for the marketing of products

According to Law No. 50/2015, with the approval of Government Ordinance No. 20/2010, there have been brought a number of changes thereto. So, it is regulated the situation in which the harmonization legislation of the European Union requires that the conformity assessment to be made by notification assessment of conformity bodies, then, competent authorities will […]

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By : Jun 11, 2017 No Comment

laptop lawyer property law

Articles, Banking and Capital Markets

ANPC invites banks to negotiations to identify long-term solutions on consumers loans that have loans in Swiss francs

The meetings will take place over a period of one month, the first stage being set for dates 2- 7 April at the headquarters of ANPC, meetings in which the National Authority for the Protection of Consumer will act as a mediator. According to the statement of the President of ANPC, Marius Alexandru Dunca, included […]

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By : Jun 11, 2017 No Comment