Or… how to have a promising business while helping the environment. If you are considering new business opportunities and want to invest in the recycling field, the Romanian Government could make a significant contribution to your expanding business. Over the years… Read moreMaking money by going ECO with non-reimbursable financing
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
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
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
International law firm CMS is pleased to announce that Edwina Udrescu (Senior Associate), Tania Baturi (Associate) and Stefan Mitru (Tax Consultant) will join the Energy Projects and Construction (EPC), Real Estate and Tax departments of the CMS Romania office. Horea… Read moreCMS Romania bolsters team with hire of two lawyers and tax consultant
The Romanian Competition Council (RCC) launched its first ever investigation on potentially anti-competitive conduct by automotive companies on the labour market. The Romanian competition watchdog is acting on information received through its competition whistleblowing portal. The RCC is now investigating… Read moreRomanian Competition Council launches labour market investigation
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
The Qlawyers team of lawyers hereby presents the first NFT project in the legal area in Romania, Avo Cats NFT. A project that brings together legal specialists in order to effectively support the cryptocurrency industry, NFTs businesses and other business… Read moreThe first NFT project of a team of lawyers in Romania
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
On Monday (24 January 2022), the European Public Prosecutor’s Office (EPPO) in Lithuania referred a criminal case to the Vilnius Regional Court. Two officials of the Vilnius Territorial Customs road post in Šalčininkai are accused of abuse of office, and… Read moreTobacco smuggling case leads to first EPPO indictment in Lithuania
