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The poisoned apple of the non-punishment case - the taxpayer suspected of tax evasion can avoid criminal prosecution if he accepts the label of evasionist

Copyright © Reff & Asociatii - Emanuel Bondalici & Catalin Chibzui

The poisoned apple of the non-punishment case - the taxpayer suspected of tax evasion can avoid criminal prosecution if he accepts the label of "evasionist"

DELOITTE CONSULTANTA SRL

REFF & ASOCIATII

19 Aug 2024

Opinion material by Emanuel Bondalici, Senior Managing Associate, and Catalin Chibzui, Managing Associate, Reff & Asociatii | Deloitte Legal

The recent amendments to the legislation on combating tax evasion aim, among other things, at simplifying procedures for recovery by the state of damages resulting from such crimes of up to 1,000,000 euros.

For more information, please see the Romanian version of the article, here.

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Tags : non-punishment case , taxpayer , tax evasion , criminal prosecution , evasionist , combating tax evasion , damages

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