Tuca Zbarcea & Associates obtains an important victory in the area of banks vs. individual consumers litigations

High Court of Cassation and Justice dismissed the motion through which two clients of Volsbank Romania requested the court to establish the abusive character of terms regarding the risk commission in contracts. The victory obtained in case file 5093/99/2011* in… Read moreTuca Zbarcea & Associates obtains an important victory in the area of banks vs. individual consumers litigations

Classification codes of payment obligations and the daily allowance for business travels abroad

The National Tax Administration Agency (ANAF) comes to taxpayers’ assistance by creating new software generating classification codes of payment obligations. In another sequence of ideas, we hereby wish to remind you that the value of daily allowance for business travels… Read moreClassification codes of payment obligations and the daily allowance for business travels abroad

Amendment of certain provisions of the Tax Code and on the reschedulement of the tax payment

The Official Gazette of Romania, Part I, no. 772 of the 15th of November 2012 has published Law no. 209/2012 that approves Government Ordinance no. 30/2011, amending and supplementing Law no. 571/2003 on the Fiscal Code and the regulation of… Read moreAmendment of certain provisions of the Tax Code and on the reschedulement of the tax payment

Failure to direct conciliation procedure should be invoked on the first day of appearance

High Court of Cassation and Justice ruled that failure requirements of art. 7201  Civil Procedural Code on direct conciliation procedure leads to dismiss as premature only if the defendant is alleged irregularity on the first day of the hearing. This… Read moreFailure to direct conciliation procedure should be invoked on the first day of appearance