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5 results (tag: imprisonment)

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,…

In new times, old ways? Criminal sanctioning of simple fiscal mistakes is back on the legislative agenda

Dan Dascalu, Tax Litigation Coordinating Partner D&B David si Baias, PwC correspondent…

D&B DAVID SI…
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…

 New legislative act regarding insolvency

Monitorul Oficial al Romaniei, Part I, No 620 / 4 October 2013 has published…

MAZARS ROMANIA SRL
Tougher Sanctions Imposed by Authorities for Tax Evasion

Major amendments are provided in respect to the sanctions imposed on entities committing…

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1 result (tag: imprisonment)

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