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12 results (tag: Penalties)

KPMG: Penalties for non-compliance with posted employee reporting obligations

Romania imposes fines of RON 5,000 to RON 9,000 for not submitting the informative…

KPMG ROMANIA SRL
Order no. 6/2019 versus the new fiscal amnesty proposed by the Ministry of Public Finance

Opinion material by Cristi Secrieru, Partner, Adelina Raportaru, Managing Associate, and…

REFF & ASOCIATII
Non-preferential origin - In which cases can certificates of non-preferential origin be used?

At the end of 2018, the European Commission issued new guidelines on establishing and…

ERNST & YOUNG…
The obligation to submit to ANRE, by 30 April 2019, the Declaration of Consumption and the Energy Manager services

The obligation to report to ANRE the Declaration of Consumption

ENERGYPAL ROMANIA
Commercial penalties may be subject to VAT

Companies renting properties or service providers on a subscription basis such as telecoms…

ERNST & YOUNG…
The Coalition for the Circular Economy warns: The new Emergency Ordinance of the Ministry of Environment diminishes the efficiency of economic instruments

The Coalition for the Circular Economy (CERC) brings to the attention of the public…

The tax amnesty - What is to be done until 31 March 2016?

Since its entry into force on 21 October 2015 Government Emergency Ordinance no. 44/2015…

ERNST & YOUNG…
Romanian Daily Report - February 12

Banca Transilvania - 4Q 2012 results close to expectations; Banking system losses climbed…

RAIFFEISEN BANK SA
Romanian Daily Report - February 8

Ministry of Finance borrows RON 500 mn through the issuance of 4.5-years T-bonds; Electrica…

PwC Romania launches ExperTax, its first Mobile Tax Application

PwC Romania launches its first Mobile Application called ExperTax which provides basic…

Tax Alert

Due to Government Decision No. 1071/6 November 2012 (‘GD’) amending and supplementing…

IRS intensify the controls on transfer pricing case

According to the "Performance report" published by ANAF in 2010 and 2011, additional taxes…