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5 results (tag: Sanctiuni)

Milder penalties for errors in RO e-Transport reporting for the first violations, starting from November 21, 2024

Opinion material by Alexandru Stancu, Director, and Monica Zipis, Manager, Indirect Taxation,…

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,…

What does greenwashing mean and what are the consequences for companies: Regulation of the phenomenon and the introduction of sanctions are imminent

Authors: Ana Maria Iordache, Partner D&B David si Baias and Ecaterina Boca, ESG Manager,…

Omnibus Directive - additional protection for consumers, increased sanctions for traders

Opinion material by Silvia Axinescu, Senior Managing Associate, Andreea Zaharia, Managing…

REFF & ASOCIATII
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…

news

1 result (tag: Sanctiuni)

New coordinates for the application of the national RO e-Transport system. The application of sanctions is postponed until September 30, 2022

Ioana Bara, Senior Tax Manager and Corina Mortici, Senior Tax Consultant

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