Law 129/2019 on the prevention and combating of money laundering and terrorism financing, as well as for amending and supplementing certain normative act

Răzvan Banța

NNDKP and Ziarul Financiar organize the second edition of the Legal & Tax conference that will take place on 6 November 2019 at Radisson Blu Hotel in Bucharest.

The provisions of Art. 213 para. (8) of Law 207/2015 on the Fiscal Procedure Code were declared unconstitutional

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.

Florentin Nanu

Andrei Hârciu

Mădălina Păcală

Ana-Maria Ciocan

NNDKP represented the National Museum of Romanian History (MNIR) and obtained an irrevocable court decision that annulled in full the New MNIR public procurement proceeding.

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