The High Court of Cassation and Justice has ruled that possession and transportation of goods or goods to be placed under a customs procedure, such as cigarettes, knowing that they come from smuggling , having the goal of marketing, without… Read moreContraband v Tax Evasion
The High Court of Cassation and Justice has ruled that, in accordance with Art. 27 of O.U.G. No. 88/1997 regarding the privatization of companies, companies that have ongoing tenancy management, rent or joint venture may sell or lease real estate… Read moreLeasing contract with irrevocable clause to sell
Ministry of Public Finance released for public debate Tuesday, the 4th of February, 2014, draft emergency ordinance establishing measures implementing Regulation (EU) no. 236/2012 on short selling and certain aspects of credit default swaps. :: The draft :: Substantiation note :: The… Read moreMeasures implementing EU Regulation on Short Selling | Draft
The Official Gazette of Romania, Part I, no. 85 dated February 4, 2014 it has been published the Order of the National Agency for Fiscal Administration no. 127/2014 approving the Instructions on the procedure of joint and several liability governed… Read moreRecruitment of joint liability for unpaid tax obligations
The Authority for Financial Surveillance launched in a public debate, on Tuesday, February 4th, 2014, the draft regarding Rules to implement the ESMA (European Securities and Marketing Authority) Guide on remuneration policies and practices. :: the draft :: The source:… Read moreImplementing ESMA Guide regarding remuneration policies and practices
The Prosecutor`s Office attached to the High Court of Cassation and Justice has issued a notice regarding the organization by the European Police Office (Europol) of four competitions to fill five vacancies. The five vacancies are : 1. Senior Specialist… Read moreCompetition for filling Europol vacancies
In the Official Gazette of Romania, Part I, no. 76 of 31 January 2014 was published the Order of the President of the National Agency for Fiscal Administration no. 93/2014, for the approval of the model and content of informative statements… Read moreA new model of informative statements forms
The Insolvency Law is amended as of 1st February as result of the enforcement of the new Penal codes and Penal Procedure codes. The specialists of Transilvania Insolvency House (CITR), the leader of the Romanian insolvency market, analyse the impact… Read moreThe Insolvency Law is amended as of 1st February
It all started from the “Vienna Girls,” an obsolete local in Cluj where a few “former”, who no longer showed any interest to Security, were feeling good and met every Thursday from five to six. Once they graduated from famous… Read moreThe life of a judge. Episode 5: Literary-criminal circle
Monitorul Oficial al Romaniei, Part I, No 70 / 29 January 2014 has published Order No 79 of the Minister of Public Finance on major aspects related to the preparation and submission of annual financial statements and annual reports and… Read moreAnnual Financial Statements 2013
