RLWeek January 31 – February 6, 2021: Provisions for taxpayers. Declaratory template for services and acquisitions. E-commerce provisions amended. Template for required documents for unemployment assistance

Provisions for taxpayers. On Monday, the 31st of January 2022, Order no. 83/2022 amending and supplementing Order no. 1,721/2021 organising the activity of large bracket taxpayers, as well as certain declaratory duties, was published in the Official Journal of Romania,… Read more<strong>RLWeek</strong> January 31 – February 6, 2021: Provisions for taxpayers. Declaratory template for services and acquisitions. E-commerce provisions amended. Template for required documents for unemployment assistance

Strike against international criminal groups in Germany and Estonia: 26 searches, 12 luxury cars seized and 2 arrests

Since the beginning of 2021, several international criminal groups in Germany and Estonia have been under investigation by the Hanover Customs Investigation Office, instructed by the European Public Prosecutor’s Office (Hamburg office). More than 130 individual imports of luxury cars… Read moreStrike against international criminal groups in Germany and Estonia: 26 searches, 12 luxury cars seized and 2 arrests

Seizures and searches in Italy in case of anti-dumping and import VAT evasion of €13 million

Today, the European Public Prosecutor’s Office (EPPO) Naples office led an operation in Naples (Italy) against four companies and two individuals. The suspects imported e-bikes and spare parts from China and Turkey, and allegedly evaded custom anti-dumping and import VAT… Read moreSeizures and searches in Italy in case of anti-dumping and import VAT evasion of €13 million

Băncilă, Diaconu și Asociații SPRL advises ROCA Industry on the acquisition of 70% stake in Eco Euro Doors

Băncilă, Diaconu și Asociații SPRL assisted ROCA Industry in connection with the signing of the agreement for the acquisition of 70% of the share capital of Eco Euro Doors, a Romanian manufacturer of doors for residential constructions, with a 27-year… Read moreBăncilă, Diaconu și Asociații SPRL advises ROCA Industry on the acquisition of 70% stake in Eco Euro Doors

RLWeek January 24-30, 2022: NAFA information exchange governed by private law. Social security contributions procedure updated. Investment objectives of extreme light infrastructure. Co-financing of building registrations in the land register updated. FSA standard on pension funds updated

Procedure for the exchange of information between the National Agency of Fiscal Administration (NAFA) and legal persons governed by private law | Draft On Wednesday, the 25th of January, NAFA launched for public debate the Draft Order on the approval… Read more<strong>RLWeek</strong> January 24-30, 2022: NAFA information exchange governed by private law. Social security contributions procedure updated. Investment objectives of extreme light infrastructure. Co-financing of building registrations in the land register updated. FSA standard on pension funds updated