Financial Sanctions. Duty to Report Funds Transfers of more than 100,000 euros to Russia
International financial sanctions and the associated obligations to enforce these sanctions are of significant economic importance, but are only tangentially studied. Therefore, in many situations, important events in the matter [...]
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Reality Check: Teleworking vs. Homeworking
In the practice of the law firm Costaș, Negru and Associates in the field of labour law, we often encounter situations in which former employees wrongfully file disputes, although the [...]
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The Possibility of Obtaining Romanian Citizenship by a Foreign Citizen with Romanian Parents
During and after the COVID-19 coronavirus pandemic, Romania has become an extremely attractive destination for digital nomads or other individuals and families who choose to settle here. The Costaș, Negru [...]
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Can the tax authorities hold the director or shareholder personally liable without a real and…
In the context of a “tax rush” for budgetary resources, Romanian courts have been recently asked to rule on an increasing number of requests for the establishment of the former [...]
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Symphony of Cash Flow: Navigating Through the Labyrinth of Banking Seizure Execution
In the context of some recent cases Costaș, Negru & Asociații has dealt with, some questions regarding the object and extent of seizure have been under scrutiny. More specifically, we [...]
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Illegal taxation regarding income from the sale of waste by natural persons
On February 28, 2024, the Târgu Mureș Court of Appeal rejected the fiscal body’s appeal and confirmed the illegality of a tax decision with a value of approximately 1.3 million [...]
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Chronicle of a Death Foretold: National Property Restitution Authority vs. expert evaluators
Bringing back in discussion the situation of the properties taken over by the state during the 1945-1989`s, and restored according to Law no. 10/2001, we will discuss the compensations established [...]
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Show Us the Money: the APIA Movie
In the practice of Costaș, Negru & Asociații in the field of administrative litigation we often encounter situations in which administrative acts are abusive and create real prejudice for litigants. [...]
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REVOLUTion in the enforcement procedure of some bank accounts, which are not domiciled in a…
As technology evolves and the world becomes more dynamic, financial instruments available, such as easy-to-get-and-use cards that allow online payments and money transfers, low cost money exchange and fast online [...]
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Counter-timer for 5% VAT on housing. New tax changes and their effect on the housing…
The new package of tax provisions, introduced by Law No 296 of 26 October 2023 regarding some fiscal-budgetary measures to ensure Romania’s long-term financial sustainability, although heavily criticised by specialists [...]
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