Obligations

The new SAF-T requirement. The submission date depending on the type of taxpayer

As a reminder, the Order of the President of the A.N.A.F. No. 1783/2021 was published in the Official Gazette of…
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Cristian Meneghetti

CEO DVS Europe

Filing of the 2021 Budget

The Ministry of Finance has published, in the Official Gazette, Ordinance 85/2022 on the presentation of annual financial statements for…
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Cristian Meneghetti

CEO DVS Europe

Statistical intrastat ceiling 2022

Traders who make intra-Community purchases of goods or intra-Community supplies of goods must check the cumulative value of these transactions…
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Cristian Meneghetti

CEO DVS Europe

Employer’s obligations for the pregnant worker

According to Art. 2 lit. c) of LAW DECREE (OUG) 96/2003 on the protection of maternity in the workplace, “the…
Picture of Cristian Meneghetti
Cristian Meneghetti

CEO DVS Europe

E-commerce, VAT revolution from July 1, 2021

As July 1, 2021, the date from which the new measures of the VAT e-commerce package will become effective, approaches,…
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Cristian Meneghetti

CEO DVS Europe

Extension of royal beneficiary declaration

With the publication in the Official Gazette of Decree Law 43/2021, the obligation to file the declaration of beneficial owners…
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Cristian Meneghetti

CEO DVS Europe

Declaration to the Registrar of Companies on royal beneficiaries

Law No. 101/2021 on Preventing and Combating Money Laundering and Terrorist Financing has been published in the Official Gazette; this…
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Cristian Meneghetti

CEO DVS Europe

The distribution of dividends during the year.

A very important element to be taken into account by Italian entrepreneurs already present in Romania through a corporate vehicle…
Picture of Cristian Meneghetti
Cristian Meneghetti

CEO DVS Europe

Interim dividends – procedures, critical issues

Recall that the Romanian civil law since 2018 recognizes the possibility for shareholders to approve during the year “interim financial…
Picture of Cristian Meneghetti
Cristian Meneghetti

CEO DVS Europe

Inventory as of 12/31/20

According to Law 82/1991 and OMF 2634/2015, companies are required to conduct a general inventory of assets (tangible and intangible)…
Picture of Cristian Meneghetti
Cristian Meneghetti

CEO DVS Europe