ArticlesRomanian M&A evolution during the first nine months of 2024
ArticlesProfessional development in the digital age: challenges and solutions for the labor market in Romania
ArticlesSchneider Electric Sustainability School – an essential step for sustainable businesses
ArticlesEmployers are increasingly determined to bring employees back to the office - the number of remote jobs is decreasing, while the volume of applications…
ArticlesHow Human Resource Management Died
InterviewsCLASSIC AND BALANCED, BUT WITH ASCENT IN AMG
InterviewsNN supports the education of young people who want a career in IT and creates opportunities for applied learning right from their studies.
InterviewsFAST TALKS: PERMACRISE AND INNOVATION MODELS
InterviewsPASSION WITHOUT BRAKES
InterviewsACCELERATED BANKING AT AMG SPEED
NewsClifford Chance Badea advised NEPI Rockcastle in relation to the EUR 500 million green bonds issue launched on international markets
NewsEY Romania together with the Academy of Economic Studies from Bucharest and the World Bank launches the MBA Program in Economics of Education and…
NewsDHL Express announces the annual adjustment of tariffs for the year 2025 in Romania
NewsKPMG Legal strengthens its leadership team by promoting Cristina Rosu, Irina Stanica, Dragos Iamandoiu, and Calin Dragoman to Partner
NewsClifford Chance Badea advised the banks in connection with Banca Transilvania's ESG bonds issue that attracted EUR 700 million from international markets

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.

Authors

foto

DELOITTE CONSULTANTA SRL

Audit Tax Consulting Financial Advisory Bookkeeping Human Capital CFO Services

See all published materials

View company profile

foto

REFF & ASOCIATII

See all published materials

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

© 2024, DoingBusiness.ro