Intrastat thresholds in 2015
Monitorul Oficial No 841 of 18 November 2014 has published Order No 567 of the President of the National Statistics Institute regarding the Intrastat thresholds for the collection of statistical data...
View ArticleMeal tickets & crèche tickets values starting November 2014
Monitorul Oficial No 845 of 20 November 2014 has published Order No. 2207 of the Minister of Labour, Family, Social Protection and Elderly, regarding the indexation of the nominal value of meal ticket...
View ArticleRules regarding the listing on a market in another Member State of shares...
The Financial Supervisory Authority has extended the period of public consultation on the draft Regulation regarding the listing on a market in another Member State through interest securities, shares...
View ArticleChanging Procedure for solving VAT refund claims made by taxable persons not...
The National Agency for Fiscal Administration launched in a public debate on Tuesday, November 18, 2014, the draft Order amending OPANAF no. 5/2010 for approving the procedure for solving refund...
View ArticleHCCJ. Trafficking in organs, tissues and cells of human origin
The High Court of Cassation and Justice decided that, provisions of art. 158 para. (1) of Law no. 95/2006 criminalizes the organization and / or conducting sampling and / or transplantation of organs,...
View ArticleHCCJ. Not ruling on court costs
The High Court of Cassation and Justice ruled that, according to the provisions of art. 274 of the Code of civil procedure (art. 453 New Code of civil procedure), procedural fault of the party who lost...
View ArticleHCCJ. Failure to submit the translation of a document
The High Court of Cassation and Justice ruled that the failure to submit the translation of a document (in this case it was submitted the proof of representative of the person who hired the company,...
View ArticleThe liability of paying certain fees by the foreign legal persons with office...
In Official Gazette of Romania no. 794 of 31st October 2014 , the Decision of the Constitutional Court no. 486 of 25th September 2014 regarding the exception of unconstitutionality of the provisions of...
View ArticleSubstantive jurisdiction when reviewing adverse ruling
The High Court of Cassation and Justice has ruled that, according to art. 510 para. (2) of the Civil Procedure code, and with the provisions of art. 509 para. (1) p. 8 – which provide the possibility...
View ArticleDeloitte Tax & Legal Weekly Alert: Customs simplifications for Community...
The Order regarding the Customs simplifications for Community goods transported on the Danube between two ports in Romania eliminates the requirement of presenting at customs offices in the ports of...
View ArticleA Young New Romania
The result of the Presidential election last week was not unexpected but was a surprise. Since 1990 when I first came to Romania to practice law in Romania there have been many false dawns. Each time...
View ArticleSupplementing the Directive regarding the principles and guidelines of good...
In the Official Journal of the European Union L 337 series was published the Delegated Regulation (EU) No. 1252/2014 of the Commission to supplement Directive 2001/83 / EC of the European Parliament...
View ArticleHCCJ. Organized criminal group
In accordance with art. 7 paragraph. (2) of Law no. 39/2003 the punishment for initiating or creating an organized criminal group or for joining or supporting in any form whatsoever such a group can...
View ArticleActio de in rem verso
The High Court of Cassation and Justice decided that unjust enrichment is the legal fact that a person’s heritage is increased at the expense of another person’s property without that for this to be a...
View ArticleThe regulation of the Chamber of Trade and Industry of Romania on advising,...
In the Official Gazette of Romania, Part I, no. 850 of 21st November 2014, the Regulation of the Management Board of the Chamber of Trade and Industry of Romania no. 25/2014 on advising, supervision,...
View ArticleHCCJ. The partition of movable and immovable assets. Negative conflict of...
The High Court of Cassation and Justice ruled that, in the situation when initially the plaintiff through the request to set the case for trial has solicited the partition not only of movables, but...
View ArticleHCCJ. Lack of the conclusion regarding judgment postponement
The High Court of Cassation and Justice decided that, the conclusion regarding judgment postponement is part of the judgment, and its absence does not allow the parties to know what happened at that...
View ArticleHCCJ. Enforceable vs. unenforceable judgement
High Court of Cassation and Justice ruled that, in accordance with Art. 5 of Law no. 76/2012 for the implementation of the new civil procedure code, the provisions of the new civil procedure code...
View ArticleChristian Bogaru awarded Leading Lawyer of the Year 2014 in Romania at the...
We are pleased to announce that our Managing Partner Christian Bogaru was awarded the Leading Lawyer in Romania Award by the international finance publication ACQ. Managing Partner Christian Bogaru has...
View ArticleAmendments regarding the Tax administration of medium and large taxpayers
Amendments regarding the tax administration of medium taxpayers Order 3.564/2014, entering into force starting January 1st 2015, brings amendments to the Order 3.581/2013 on organizing the activity of...
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