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21 results (tag: non-compliance)

Transfer pricing: What are the local compliance obligations?

Authors: Ionut Simion, Partner PwC Romania and Livia Teodoru, Director PwC Romania

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
Under what conditions does ANAF have control competence in the case of natural persons not resident in Romania?

Authors: Stela Andrei, Partner, Income Tax and Social Contributions, EY Romania, Calin…

ERNST & YOUNG…
What are the hidden risks of website owners from a GDPR perspective? Two situations often encountered in practice

By Daniel Vinerean, Senior Coordinating Lawyer, D&B David and Baias

D&B DAVID SI…
PwC Report: Over 60% of the CEO and CTO globally anticipate an increase in cyber crime in 2022

Almost 60% expect a jump in attacks on their cloud services and 56% of…

Reff & Associates | Deloitte Legal launches SecuRE, a digital tool that helps real estate owners and tenants manage regulatory requirements

SecuRE also integrates the legal knowledge of Reff & Associates | Deloitte Legal’s experts…

REFF & ASOCIATII
EY Study: Adoption of telework in pandemic highlights problems related to the underfunding of the cyber defense area

Adopting to new working practices, as a result of the COVID-19 pandemic, has businesses…

ERNST & YOUNG…
Posting of Workers Within the European Union, European Economic Area and Switzerland

With the increase in the numbers of posted workers comes a higher demand for…

KPMG ROMANIA SRL
How can companies prepare for ANSPDCP investigation

What can a company do if ANSPDCP initiates an investigation into its activity? How…

Approval of the Administrative Code - Modifications to the legal regime of public and private property held by the state and by the administrative-territorial units

Larisa-Ioana Popoviciu, Lawyer Coordinator and Maria Nitulescu, Senior Lawyer Reff & Associates

Romania recycles for eight years only 14% of municipal waste

Adrian Teampau, Associate Partner, Department of Fiscal and Legal Assistance and Laura…

ERNST & YOUNG…
KPMG study: Romania has the highest fiscal cost for an employee with minimum wage in the European Union

KPMG in Romania has issued the 4th edition of its Guide on Posting of…

KPMG ROMANIA SRL