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  • 2020
  • July

Preventing and combating money laundering – Modifications and completions

In the Official Gazette number 620 of July 15, 2020, was published EMERGENCY ORDINANCE (OUG) no. 111 of July 1,…

24 July 202028 July 2020 teaha2020
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Instructions for applying VAT exemptions – Amendments

In the Official Gazette with number 628 of July 17, 2020, the MFP ORDER no. 2148 of July 14, 2020, regarding…

24 July 202024 July 2020 teaha2020
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Changes in the field of Insolvency

Law no. 113/2020 regarding the approval of Emergency Ordinance (OUG) no. 88/2018 for the amendment and completion of some normative…

17 July 202017 July 2020 teaha2020
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Regarding the Decision of the Court of Justice of the European Union (CJUE)- legal case C-430/19

By decision of the Court of Justice of the European Union, in Case C-430/19, concerning the dispute between SC C.F.…

9 July 20209 July 2020 teaha2020
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Amendment of Law no. 129/2019 for preventing and combating the financing of terrorism

1. Article 56, paragraph (1) is modified and will have the following content: “Art. 56 (1) Legal entities subject to…

8 July 20208 July 2020 teaha2020
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Law no. 102/2020 for the amendment and completion of Law no. 31/1990 on commercial companies

This act introduces some important changes, which enter into force on July 5, 2020, the date of entry into force…

7 July 20207 July 2020 teaha2020
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Regarding sanctioning non-compliance with the requirements of organizing internal audit activity

With the approval of Law no. 162/2017 on the statutory audit of annual financial statements and consolidated annual financial statements…

3 July 20203 July 2020 teaha2020
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Postponement of reporting fiscal arrangements

Emergency Ordinance (OUG) no. 107 regarding the modification of art. II of the Government Ordinance no. 5/2020 for the amendment…

3 July 20207 October 2020 teaha2020
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Contact

Teaha Management Consulting
Green Gate Offices
Bvd-ul Tudor Vladimirescu nr.22, Etaj 5, Sector 5 Bucuresti, Romania
e-mail: office@teaha.ro
Tel: (+40)-21-407.49.00
Fax: (+40)-21-313.88.57

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