The deadline for fulfilling the obligations provided by the legislation regarding the prevention and combating of money laundering and terrorism financing will expire soon.
On March 13, 2018, the European Council reached an agreement with respect to a proposal intended to increase transparency in order to combat aggressive fiscal arrangements at cross-border level.
On 6 November 2019, NNDKP and Ziarul Financiar organized the second edition of the Legal & Tax conference titled “How do we manage tax and macro(economics) risks in 2020?”.
The Center for Excellency in Fiscal Disputes (in Romanian NNDKP CELF) notes that on October 1, 2019, the Constitutional Court of Romania (CCR) admitted the objection of unconstitutionality of the provisions of Art. 213 para. (8) of Law 207/2015 on the Fiscal Procedure Code, in the form prior to the modification by Government Ordinance no. 30/2017 for amending and supplementing Law 207/2015 on the Fiscal Procedure Code, as well as of the same legal provisions as amended by Government Ordinance no. 30/2017.
In 2017, the Baylor Black Sea Foundation, represented by NNDKP, facing the refusal of the Romanian fiscal bodies to authorize the import with the exemption from the payment of the value added tax and of the related custom duties applicable to the medicines necessary for the treatment of several serious conditions, including HIV/AIDS, anemia caused by chronical kidney diseases, certain types of cancer, to the issue to court in order to resolve this administrative-fiscal conflict that was jeopardizing the future of the entire donation program of the Foundation.
