In the Official Gazette no. 675 of July 30, 2020, was published the Order no. 2.206 for the approval of…
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News
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,…
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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…
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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…
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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.…
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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…
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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…
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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…
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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…
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Important tax changes OUG 99/2020
In the Official Gazette (Part I) no. 551 of June 25, 2020, Emergency Ordinance (OUG) 99/2020 was published regarding some…
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