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, intra-community supplies and proof of intra-community supplies as of 1 January 2020
Starting from the 1st of January 2020, the new amendments of the VAT Directive 2006/112/CCE regarding the taxation of chain transaction and the proof of intracommunity supply of goods will [...]
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Ispas Case. Pleas before the Court of Justice of the European Union
This morning, the Costaş, Negru & Asociaţii team has pleaded before the Court of Justice of the European Union in legal affair C-298/16, Teodor & Anduţa Ispas vs. DGRFP Cluj-Napoca. [...]
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Tax Litigation. Order to Solve the Tax Challenge
A new decision favourable for our client comes from the High Court of Cassation and Justice. By civil judgment no. 1243/28th of March 2017, the High Court granted the company’s [...]
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