Foundations and Associations for Business. Tax Consequences
Are we allowed to use a foundation or an association for business purposes? That is a question whose answer is very much relevant from a tax perspective. The starting point [...]
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Who’s Wrong Has to Pay for It: Judicial Expanses Granted Following a Void Tax Audit
By the Decision issued on 7.09.1011, the Cluj Court of Appeal ordered the Bistrita Năsăud County Administration of Public Finances to pay in favor of the plaintiff the court costs [...]
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Tax joint responsability – A skeleton in the taxpayers’ closets
Fraudulently reporting the insolvency of a company, forcing it into default, simulating the bankruptcy of a company and other similar methods widely used by administrators of companies with outstanding debts [...]
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The Review of the Internal Regulation and the (Re)Negotiation of the Collective Labour Agreement. Legal…
The internal regulation is essential for any subject of the employment relationship – both the employer and the employee, thus being a veritable internal law within a company. The collective [...]
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Companies. Protection and Coercion of the Minority Shareholder in the Sale of Shares. Essential Terms…
In the ”life” of a company, the inevitable often happens and the shareholders decide to sell their shares; if we are to borrow Marin Preda’s vision, this is the equivalent [...]
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Ambush Marketing – The Don’ts of Marketing
Ambush marketing is considered to be the attempt to associate a brand with a major media event in order to benefit, in a parasitic way, from the latter’s visibility and [...]
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Individuals’ assets, again under the magnifying glass of tax inspectors? Closed cases and relevant strategies
Suspicious banking transactions, stock exchange operations, crypto activities, donations and loan contracts income, deposits to one’s own account – all these operations are now under the scrutiny of the tax [...]
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Cancellation of the payment incident. Payment of the debit on time. Delayed lending
We might be tempted to think that the cancellation of payment incidents is a legal fiction and we cannot achieve this ambition. Why? Because the payment incident is reported in [...]
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Financial Sanctions Based on Open Sources Information. Fertilizers’ Market. Unlawfulness
Financial sanctions have been in the spotlight only since 2022, in the context of the armed conflict in Ukraine, when they actually became more visible for the great public. However, [...]
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The Compensation in Case of Expropriation for Reasons of Public Utility
The expropriation is the legal operation by which the state and the administrative-territorial units carry out a forced transfer of an asset from the private property of a natural or [...]
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