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March 28, 2024
Sofokleous10.gr Tax Bill: Tax authorities to conduct checks via email and SMS – Stricter fines for tax evaders
February 9, 2024
Mustafa Tırtır and Muharrem Kazak of Mustafa Tırtır Law Firm set out recent Supreme Court case law on liability for crimes committed during company activit
June 19, 2023
Finance - If only 10 years ago, companies only had to prepare and send to the authorities a few tax returns on a regular basis, the complexity, and dynamics of the
April 10, 2023
 Finance Minister Adrian Caciu announces that the Government has approved, on Wednesday, an emergency ordinance amending the Tax Procedure Code regarding t...
April 5, 2023
Finance Minister Adrian Caciu announces that the Government has approved, on Wednesday, an emergency ordinance amending the Tax Procedure Code...
February 21, 2023
Andra Cașu and Diana Giușcă of EY Romania examine the ramifications of the country updating its legislative framework to ensure better alignment with the AEOI Standard.
January 17, 2023
Diana Lupu of EY Romania explains the legal obligations and practical issues resulting from the introduction and extension of the SAF-T reporting requirements.
August 13, 2022
Aug 13, 2022 - The Tax Evasion and Fraud section of the General Directorate of Revenue (DGI), filed with the Public Ministry, is the third formal complaint for the alleged c
December 2, 2021
The decisions of the Judges and Prosecutors Council (“Council“) on the establishment of new specialized courts were published in the Official Gazette…
April 6, 2021
Multiple taxes will kill businesses April 6, 2021 Finance minister Matia Kasaija tabling the tax proposals Government has failed to expand the tax base. Instead, it is imposing more taxes on already overburdened taxpayers. Government has come up with a string of tax amendments, which have either introduced new taxes or increased the rates at which the current taxes are imposed. The changes are included in the Tax Procedure Code (Amendment) Bill, 202...