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Debtors who have outstanding fiscal obligations under 1 million RON may benefit from the cancellation of interest, penal...
11/08/2019

Debtors who have outstanding fiscal obligations under 1 million RON may benefit from the cancellation of interest, penalties and all accessories related to the fiscal obligations due on December 31, 2018 if the following conditions are cumulatively fulfilled:
- all fiscal obligations due on December 31, 2018 are extinguished until December 15, 2019;
- they submit the application for cancellation of the accessories until December 15, 2019 inclusive;
- all fiscal budgetary obligations with payment terms between January 1, 2019 and December 15, 2019 are extinguished until the date of submission of the cancellation request;
- on the date of issuing the certificate of fiscal certification, they filed all the tax declarations.

(Ordinance no. 6/2019 regarding the establishment of certain fiscal facilities)

All legal entities registered on the Romanian territory, with the exception of public companies, are obliged to submit a...
10/08/2019

All legal entities registered on the Romanian territory, with the exception of public companies, are obliged to submit annually (within maximum 15 days from the date of the approval of the yearly financial statements) to the Trade Registry a statement regarding their beneficial owner.

The lack of registration of the statement mentioned above is sanctioned with a fine between 5,000 and 10,000 RON. Also, if the representative of the legal entity does not register the
statement in 30 days from the date when the sanction was applied, there is a risk of dissolution of the company upon request of the Trade Registry.

(Law no. 129/2019 on the prevention and combating of money laundering and terrorism financing)

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