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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 –…

interviews

2 results (tag: Penalties)

Power, Performance, Innovation - The Pillars Which Support Our Activity

EnergoBit contributed a lot in the development of the renewable sector, by participating…

ENERGOBIT SA
Outsourcing the accounting and payroll services – Solution and challenges

The challenges appear quite often in our business. Personally, the biggest challenges…

news

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…