Deloitte: New Changes Regarding Fight Against Tax Evasion – Implications And Clarifying Aspects

06.27.2023 By Ecaterina Craciun

Approximately four years since the expiry of the deadline for transposing Directive 1371/2017 on combating fraud affecting the financial interests of the European Union and over a year since the European Commission initiated action against Romania for incomplete transposition of the Directive, Romania's Parliament adopted Law 125/2023 amending Law No. 241/2005 on preventing and combating tax evasion, which entered into force on May 25, 2023.

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