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Tag: Daniel Udrescu

Separate opinion to INM’s opinion on the ne bis in idem principle

Daniel Udrescu |01/05/2020

On 25.05.2020, JURIDICE.ro published the article: „INM’s Opinion ref. the application of the ne bis in idem principle in the case of facts likely to attract both contravention and criminal liability“ A final administrative sanction of a criminal nature has a… Read moreSeparate opinion to INM’s opinion on the <i>ne bis in idem</i> principle

VARIA  Daniel Udrescu

Knew or should have known, a practical example

Daniel Udrescu |06/12/201904/12/2019

Kittel principle: the person requesting the VAT refund knew or should have knownabout the existence of a fraud on the supply chain Criminal prosecution, especially in the field of VAT, has evolved in the European Community, and the belonging of… Read moreKnew or should have known, a practical example

VARIA  Daniel Udrescu

 

 

Latest posts

  • Chambers and Partners reconfirms SIMION & BACIU as a firm of reference in the Intellectual Property and TMT field in Romania 20/03/2023
  • Development of projects on land in the private property of the state or administrative-territorial units 20/03/2023
  • NNDKP tops Chambers and Partners Europe rankings, 2023 edition 19/03/2023
  • NNDKP assists OTP Bank Romania and OTP Group in a EUR 57.80 million financing for Exigent Property Investment SRL 16/03/2023
  • Romania’s regulation on the procedure for resolving complaints over unfair trading practices in the agri-food supply chain enters into force 16/03/2023

RSS Latest jobs announcements for lawyers

  • D&B DAVID şi BAIAS recrutează avocați definitivi | Dreptul muncii 21/03/2023
  • ONV LAW recrutează avocat definitiv | Business Law 20/03/2023
  • ONV LAW recrutează avocat definitiv | Drept administrativ 20/03/2023
  • RĂDULESCU & MUȘOI recrutează avocaţi 20/03/2023
  • TONCESCU & ASOCIAȚII – KPMG Legal is looking for an Associate | Real Estate 20/03/2023

RSS Business Review

  • eToro Reports Continued Growth With FY22 Results 21/03/2023
  • Romanian ecommerce is growing this year, especially in the luxury area 21/03/2023
  • BASF advances integrated solutions to accelerate agriculture’s transformation 21/03/2023
  • 2Performant launches Pay for Performance 21/03/2023
  • SomProduct opens a new showroom in the ISHO project, developed by Mulberry Development in Timisoara 21/03/2023

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AspenInstitute.ro, Chambers.com/Romania, Cofi.ro, JURIDICE.ro, LegalHunt.ro, Legal500.com/Romania

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