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The statement regarding the ultimate beneficial owners is mandatory again as Law 101/2021 enters into force
The companies must submit the statement to the Trade Registrar as following: • Each year, within 15 days after the financial... read more
Software development activities
Order no. 409/4020/737/703/2017 regarding software development activities Order no. 409/4020/737/703/2017 regarding software development activities was published in the Official Gazette no.... read more
Law no. 102/2020 for the amendment and completion of the Companies Law no. 31/1990
On July 2, 2020, the legislative proposal for amending Law 31/1990 on companies was published, which provides, among other changes,... read more
The split VAT payment applies optionally from 1 October 2017
Ordinance no. 23/2017 regarding split VAT payment was published in the Official Gazette no. 706/31.08.2017. The Ordinance applies optionally between 1... read more
Cancellation of VAT registrations, consequences
Government Ordinance no 4/2015 for amending Law no 571 regarding Fiscal Code, was published into Official Gazette no 74/28.01.2015. Taxable persons... read more
Order 12 which establishes the products with high fiscal risk, marketed as B2B, was published
The order regulates the products with high fiscal risk, marketed as B2B, for which exists an obligation to transmit the... read more
The Procedure the apply the tax amnesty for interest and penalties
Order no 3831/2015 approving the Procedure for the application of the provisions of OUG no. 44/2015 on granting of certain... read more
Procedures for debt restructuring to the state budget only for large debtors
The Ministry of Finances issued Order no. 2810/2019 regulating the procedure to apply the debt restructuring methods. The procedure applies to... read more

