In this issue: 1. EU legal instruments and relevant case law of the ECJ – July 2019 Legislation REGULATION (EU) 2019/942 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 5 June 2019 establishing a European Union Agency for the… Read moreTZA News. EU Law / 20 August 2019
In this issue: 1. Law No. 129/2019 for the prevention and combating of money laundering and terrorist financing Novelties regarding the prevention and combating of money laundering and terrorist financing Law No. 129/2019 for the prevention and combating of money… Read moreTZA News. Commercial Law / 19 august 2019
Law regarding certain measures for privatisation acceleration amended. On Friday, August 9, 2019, the Ministry of Economy set for public debate a Bill amending Law no. 137/2002 regarding certain measures that would accelerate privatisation. [source] Tariff reduction for ending mobile… Read more<strong>RLWeek</strong> July 15-21, 2019: Law regarding certain measures for privatisation acceleration amended. Fiscal Code amended. Government ordinance regarding VAT payment in installments
A team of lawyers led by Managing Partner Silviu Stratulat successfully advised on the EUR 650,000 investment by GapMinder, a Venture Capital Fund financed by the Competitiveness Operational Programme 2014 – 2020, an EU programme aiming to bolster the competitiveness… Read moreSTRATULAT ALBULESCU lead advisor on the EUR 650,000 GapMinder Venture Partners investment within MEDIjobs Platform S.R.L., the largest online medical recruitment platform in Romania
PNSA successfully defended a leading grains trader in a criminal investigation for tax evasion and money laundering in relation to intra-Community transactions with grains. PNSA team led by Partner Alexandru Ambrozie, also included Tax Partner Mihaela Pohaci, VAT Manager Raluca… Read moreTax evasion charges dismissed against leading grains trader
Less than four years after the last fiscal amnesty, on 5 August, the Romanian government published a fiscal amnesty ordinance (No. 6/2019) that sets the framework for restructuring the debt of taxpayers with outstanding tax obligations and for the cancellation… Read moreRomania implements tax debt restructuring and cancels tax liabilities
The decision of the Constitutional Court of Romania regarding the legislative proposals to revise the Constitution. In the Official Gazette of Romania, part I, no. 646 of August 5, 2019, Decision no. 464/2019 on the legislative proposal to revise the… Read more<strong>RLWeek</strong> August 5-11, 2019: The decision of the Constitutional Court of Romania regarding the legislative proposals to revise the Constitution. Ordinance on the establishment of tax incentives. Amendment to the Customs Code
Summary: 1. Government Ordinance No. 6/2019 for the implementation of certain tax relief Implementation of certain tax relief On 5 August 2019, Government Ordinance No. 6/2019 for the implementation of certain tax relief (“GO 6/2019”) was published in the Official… Read moreTZA. Fiscal Bulletin / August 9, 2019
Almost 17.5% of the executive directors (CEOs) of the world’s largest 2,500 public companies left their office last year, according to the 2018 CEO Success study, recently released by PwC and Strategy&. The turnover hit a record high of the… Read morePwC study: CEO turnover at record high
The Competition Council has adopted instructions on leniency policies. In the Official Gazette of Romania, part I, no. 631 of July 30, 2019 have been published the instructions on the conditions and criteria for applying the leniency policy, from July… Read more<strong>RLWeek </strong>July 29-August 4, 2019: The Competition Council has adopted instructions on leniency policies. Regulation of the status of prison police officers. Amendment to the Companies Law. National study on the food consumption of the population
