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The Judgment of Expedient

Often, in disputes, the parties conclude that it is more profitable to make waivers and mutual concessions so as to achieve a balanced decision on both sides within the optimum timeframe. In this post, we want to make…

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Government Ordinance no. 5/2020 establishes the obligation of intermediaries to report the cross-border arrangements

By the Government Ordinance no. 5/2020 the provisions of Directive 2018/822 regarding the mandatory automatic exchange of information in the tax field regarding the cross-border modalities that are subject to reporting are transposed into the fiscal procedure code….

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Law no. 129/2019, for the prevention and combating of money laundering and terrorist financing

On 20.02.2020, the National Office of the Trade Register issued in accordance with Law no. 129/2019, for the prevention and combating of money laundering and terrorist financing, an informative note regarding the operationalization of the Register of the…

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COUNTERCLAIM

What do you do when you are sued by yout neighbor who has loaned you a sum of money, but who, in turn, owes you the value of 5 tons of wheat? In this situation, we want to…

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GEO no. 23 of 04.02.2020 for the modification and completion of some normative acts with an impact on the public procurement system

On 12.02.2020 it entered into force and began to produce legal effects GEO no. 23 of 04.02.2020 for the modification and completion of some normative acts with an impact on the public procurement system. The Government normative act…

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The REHABILITATION

In this post, we are making the transition to the branch of criminal law and define the notion of REHABILITATION, along with the legal effects it produces. The REHABILITATION is a cause that removes the consequences of the…

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On 3.02.2020, entered into force the Government Ordinance no. 6/2020 for amending and supplementing the Law no. 227/2015 regarding the Fiscal Code, as well as for the regulation of some fiscal-budgetary measures.

On 3.02.2020, entered into force the Government Ordinance no. 6/2020 for amending and supplementing the Law no. 227/2015 regarding the Fiscal Code, as well as for the regulation of some fiscal-budgetary measures. The necessity of the Government to…

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the Government Ordinance no. 5/2020 for amending and supplementing the Law no. 207/2015 regarding the Fiscal Procedure Code

On Monday, 03.02.2020, entered into force the Government Ordinance no. 5/2020 for amending and supplementing the Law no. 207/2015 regarding the Fiscal Procedure Code. The normative act of the Government brings many amendments to the Fiscal Procedure Code…

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