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41 results (tag: Penalties)

Complying with international sanctions: new regulatory measures proposed at the EU level. Do companies know their risks and how to mitigate them?

Opinion article by Laura Lica-Banu, Director, Silvia Iancus, Manager, Financial Advisory,…

Fines of up to 100,000 lei or 5% of the turnover for non-compliance with European cybersecurity standards - NIS

Which Romanian companies need to comply urgently?

TRU SOLUTIONS
Correcting the ambiguities of the past. A new amnesty for additional tax obligations related to gift vouchers

Opinion material by Laura Epure, Managing Associate, Tatiana Milu, Associate, Reff & Asociatii…

New reporting obligations for digital platforms operators

The main purpose is for the tax authorities within the Member States to check…

MAZARS ROMANIA SRL
Legal tips on moving your business online

Authors: Cristiana Fernbach, Partner & Flavius Florea, Senior Manager, KPMG Legal – Toncescu…

KPMG LEGAL –…
Countdown to benefit from tax amnesty. What do interested companies need to know?

Opinion material by Mihaela Popescu-Ichim, Direct Taxes Director, Corina Simion, Direct…

Scheduling the payment of debts accumulated in the pandemic - a beneficial measure, but perfectible

An opinion material by Vlad Vatavu, Direct Tax Manager, Deloitte Romania, and Mircea Farcau,…

Fiscal amnesty, a zero moment in relations with the fiscal administration

Authors: Mihaela Mitroi, Partner, Fiscal and Legal Assistance, EY Romania, leader of the…

ERNST & YOUNG…
Aspects relating to contravention and criminal liability in the context of the state of emergency declared as a result of the COVID-19 epidemic

The legal framework, the criminal liability and the contravention liability in the context…

Exceptional measures, imposed by exceptional events

Opinion material by Dan Badin, Coordinating Partner for Fiscal and Legal Services, and…

DELOITTE ROMANIA
Are you a CFO or a Tax Specialist?  This is what you should take into account for the 2020 budgeting process and for evaluating your tax risks.  Proposals.

Author: Alina Andrei, Tax & Transfer Pricing Partner at Cabot Transfer Pricing

Possibilities to deny the sanctions imposed by the new legislation of alternative transport

The fines, as well as the other sanctions applied by the report of finding…