On the dismissal of the administrator’s liability claim for tax debt
The Costaş, Negru & Asociaţii team has recently obtained the definitive dismissal of a claim to attract the patrimonial liability of an administrator for the debts of an insolvent company, [...]
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Obligations and controversies of the new law for prevention and combating money laundering and terrorist…
On July 18, 2019, Law no. 129 of July 11, 2019 for the prevention and combating of money laundering and terrorist financing, as well as for the modification and completion [...]
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(Un)Authorised Construction Works. Possibilities and Restrictions of Registration in the Land Registry
The recent changes made by Law no. 7 of the 6th of January 2020 to article 37 paragraph (6) of Law no. 50/1991 regarding the authorisation of construction works brought [...]
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Intra-group Services and Transfer Pricing. Distribution of Expenses Amongst Affiliated Enterprises
In the most recent practice of our company, we have legally assisted clients both in the course of ongoing tax control procedures, and in what we prefer to call the [...]
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- VAT. Constructions. Right to Deduct VAT. Aquisitions of a Value That Exceeds the Resources Consumption Value Recorded in the Work Records
- Money Laundering. Formation of an Organized Crime Group. Aquittal
- Tax Evasion. Ne bis in idem. Constitutional Court’s Decision no. 102 of 17 February 2021. Tax Judgement Confirming the Reality of Transactions. Aquittal in the Subsequent Criminal Trial
- A Novel Solution: Obligation to Resume the Tax Challenge Procedure Paying Respect to the Right of Defence
- A Recurent Theme of Reflexion: the Border between Gap and Incongruity in Real-Estate VAT
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