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INFOLEGALMonthly newsletter of the GRUIA DUFAUT Law Office
April 2018 www.gruiadufaut.com
LEGAL NEWS PARTNER EVENTS
MAY
14-15
“Villes durables“ – Comment réussir
la transition ; B2B & symposium
On May 14, Mrs. Dana GRUIA
DUFAUT, Managing Partner, will hold
a presentation of the legal and fiscal
framework for investments in
Romania. The presentation for French
companies precedes the B2B
meetings and the symposium, which
take place on May 15, 2018
Organizers: : Business France, CCIFER,
Place: Bucharest
MAY
16
The Labour Law Forum
With Mrs. Mihaela NITU, Senior
Associate, GRUIA DUFAUT Law
Office, as speaker
Organizer: Legal Magazin
Place: Bucharest
 REMOTE WORKING: New Rules
In an effort to bring Romanian legislation in line with European
practice and current working conditions in light of the
development of technological means of communication,
Romania has just adopted a special law on remote working.
Law no. 81/2018 on remote working was published in Official
Journal no. 296/02.04.2018 and has entered into force on
05.04.2018. Thus, without canceling in any way the provision of
the Romanian Labor Code regarding "work from home", the new
law expressly regulates the situation in which the employee
works: at his/her usual place of residence; in another place
(telecentre, co-working space etc.) READ MORE
 TAX AUDIT OF RESIDENT NATURAL PERSONS
After a very active period in terms of new tax regulations
introduced by the authorities, new rules aimed at verifying the
fiscal situation of natural persons resident in Romania have
become effective on 23.03.2018. In this article, we try to review
the most important legal provisions recently adopted on this
subject, namely the Order of the President of the National Tax
Agency no. 675 of 15 March 2018 approving the indirect
methods of income determination and their application
procedure, published in the Official Journal no. 257. READ
MORE
 THE EUROPEAN ACCOUNT PRESERVATION ORDER
The development of commercial relations increases the
difficulties encountered by creditors in collecting their claims
from debtors in other EU countries.
To mitigate this risk, the EU has adopted Regulation no.
655/2014 of 15 May 2014 establishing a European Account
Preservation Order procedure. Through this procedure and
under certain conditions, the accounts of a debtor can be
preserved at the creditor’s request. This Regulation also applies
in Romania as from 18 January 2017. READ MORE
Contact us:
28, Bd. Hristo Botev, Sector 3, Bucharest
+40 21 305 57 57
+40 21 305 57 58
bucarest@gruiadufaut.com
6, Avenue George V, Paris
+33 (0) 1 53 57 84 84
+33 (0) 1 53 57 84 82
paris@gruiadufaut.com
April 2018 www.gruiadufaut.com
Latest news from our Law Office
 MICROENTERPRISES: POSSIBILITY TO OPT
FOR THE CORPORATE TAX
Long-expected and heavily debated by
the business environment, the
Government Ordinance allowing
microenterprises to opt again for the
corporate tax has just been published in
Official Journal no. 291 as of 30.03.2018
(OUG no. 25/29 March 2018).
We hereby remind you that the rule is that
microenterprises pay a flat-rate tax on
turnover and not a corporate tax, as
follows:
1. 1% of turnover if they have 1 or more
employees;
2. 3% of turnover if they have no
employees.
The turnover threshold below which a
company is considered a microenterprise
for taxation purposes is 1 million Euros
(the equivalent in Lei). READ MORE
entreprenariat
Me Dana GRUIA DUFAUT, Avocat Fondateur du
Cabinet GRUIA DUFAUT, a été nommée Ambassadeur
RePatriot à Paris, une fonction honorifique reconnaissant
son implication et le soutien accordé à la cause de la
rapatriement par entreprenariat des roumains de la
Diaspora. RePatriot est un projet qui vise le rapatriement
par l’entreprenariat des roumains de la Diaspora, un
projet lancé par la Fondation Romanian Business
Leaders. Au total, RePatriot compte 59 ambassadeurs
honorifiques.
Latest news from our Law Office
entreprenariat
Mrs. Dana GRUIA DUFAUT, Founder of the GRUIA
DUFAUT Law Office, has been appointed RePatriot
Ambassador in Paris, an honorific position recognizing
her involvement and the support she has been offering
to the cause of repatriation through entrepreneurship of
Romanians from the Diaspora. RePatriot is a project
aimed at the repatriation through entrepreneurship of
Romanians from the Diaspora, a project launched by
Romanian Business Leaders Foundation. In total,
RePatriot currently has 59 honorary ambassadors .
Personal data: The European Regulation comes
into force starting from May 25, 2018
Starting from May 25, 2018, the date of entry into force of the General Regulation on the protection of individuals with regard
to the processing of personal data and the free movement of such data, all companies operating in the EU, regardless of
where they are established, will have to follow a set of rules on data protection. According to the European Commission, the
strengthening of data protection rules means that citizens will have better control over their personal data and, at the same
time, that companies will benefit from fair competitive conditions.
Please find below our article regarding the main new stipulations of the European Regulation on the protection of personal
data. READ MORE
GDPR SERVICES
GRUIA DUFAUT LAW OFFICE
Latest news from our Law Office
 Legal audit of data and processing methods in order to identify the legal grounds for an optimal processing (legal
obligation, contract, legitimate interest, consent etc.) by reference to its needs and obligations as a personal data
controller;
 Legal audit of data, processing methods and processing grounds, in order to identify the legal obligations to be
complied with by the operator (e.g. whether or not to carry out an impact assessment, whether or not to
designate a DPO etc.).
 Legal audit on how the personal data operator complies with the obligations provided by GDPR;
 Drafting or amending internal documents/policies that the operator needs to have in place, in order to ensure
compliance with GDPR;
 Drafting contractual clauses referring to data processing, for the contracts concluded by the operator with its
proxies;
 Legal advice on specific issues encountered during the processing of personal data;
 Legal training on the operator’s and/or DPO’s obligations.
Foto:RePatriot

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INFOLEGAL - April 2018

  • 1. INFOLEGALMonthly newsletter of the GRUIA DUFAUT Law Office April 2018 www.gruiadufaut.com LEGAL NEWS PARTNER EVENTS MAY 14-15 “Villes durables“ – Comment réussir la transition ; B2B & symposium On May 14, Mrs. Dana GRUIA DUFAUT, Managing Partner, will hold a presentation of the legal and fiscal framework for investments in Romania. The presentation for French companies precedes the B2B meetings and the symposium, which take place on May 15, 2018 Organizers: : Business France, CCIFER, Place: Bucharest MAY 16 The Labour Law Forum With Mrs. Mihaela NITU, Senior Associate, GRUIA DUFAUT Law Office, as speaker Organizer: Legal Magazin Place: Bucharest  REMOTE WORKING: New Rules In an effort to bring Romanian legislation in line with European practice and current working conditions in light of the development of technological means of communication, Romania has just adopted a special law on remote working. Law no. 81/2018 on remote working was published in Official Journal no. 296/02.04.2018 and has entered into force on 05.04.2018. Thus, without canceling in any way the provision of the Romanian Labor Code regarding "work from home", the new law expressly regulates the situation in which the employee works: at his/her usual place of residence; in another place (telecentre, co-working space etc.) READ MORE  TAX AUDIT OF RESIDENT NATURAL PERSONS After a very active period in terms of new tax regulations introduced by the authorities, new rules aimed at verifying the fiscal situation of natural persons resident in Romania have become effective on 23.03.2018. In this article, we try to review the most important legal provisions recently adopted on this subject, namely the Order of the President of the National Tax Agency no. 675 of 15 March 2018 approving the indirect methods of income determination and their application procedure, published in the Official Journal no. 257. READ MORE  THE EUROPEAN ACCOUNT PRESERVATION ORDER The development of commercial relations increases the difficulties encountered by creditors in collecting their claims from debtors in other EU countries. To mitigate this risk, the EU has adopted Regulation no. 655/2014 of 15 May 2014 establishing a European Account Preservation Order procedure. Through this procedure and under certain conditions, the accounts of a debtor can be preserved at the creditor’s request. This Regulation also applies in Romania as from 18 January 2017. READ MORE Contact us: 28, Bd. Hristo Botev, Sector 3, Bucharest +40 21 305 57 57 +40 21 305 57 58 bucarest@gruiadufaut.com 6, Avenue George V, Paris +33 (0) 1 53 57 84 84 +33 (0) 1 53 57 84 82 paris@gruiadufaut.com
  • 2. April 2018 www.gruiadufaut.com Latest news from our Law Office  MICROENTERPRISES: POSSIBILITY TO OPT FOR THE CORPORATE TAX Long-expected and heavily debated by the business environment, the Government Ordinance allowing microenterprises to opt again for the corporate tax has just been published in Official Journal no. 291 as of 30.03.2018 (OUG no. 25/29 March 2018). We hereby remind you that the rule is that microenterprises pay a flat-rate tax on turnover and not a corporate tax, as follows: 1. 1% of turnover if they have 1 or more employees; 2. 3% of turnover if they have no employees. The turnover threshold below which a company is considered a microenterprise for taxation purposes is 1 million Euros (the equivalent in Lei). READ MORE entreprenariat Me Dana GRUIA DUFAUT, Avocat Fondateur du Cabinet GRUIA DUFAUT, a été nommée Ambassadeur RePatriot à Paris, une fonction honorifique reconnaissant son implication et le soutien accordé à la cause de la rapatriement par entreprenariat des roumains de la Diaspora. RePatriot est un projet qui vise le rapatriement par l’entreprenariat des roumains de la Diaspora, un projet lancé par la Fondation Romanian Business Leaders. Au total, RePatriot compte 59 ambassadeurs honorifiques. Latest news from our Law Office entreprenariat Mrs. Dana GRUIA DUFAUT, Founder of the GRUIA DUFAUT Law Office, has been appointed RePatriot Ambassador in Paris, an honorific position recognizing her involvement and the support she has been offering to the cause of repatriation through entrepreneurship of Romanians from the Diaspora. RePatriot is a project aimed at the repatriation through entrepreneurship of Romanians from the Diaspora, a project launched by Romanian Business Leaders Foundation. In total, RePatriot currently has 59 honorary ambassadors . Personal data: The European Regulation comes into force starting from May 25, 2018 Starting from May 25, 2018, the date of entry into force of the General Regulation on the protection of individuals with regard to the processing of personal data and the free movement of such data, all companies operating in the EU, regardless of where they are established, will have to follow a set of rules on data protection. According to the European Commission, the strengthening of data protection rules means that citizens will have better control over their personal data and, at the same time, that companies will benefit from fair competitive conditions. Please find below our article regarding the main new stipulations of the European Regulation on the protection of personal data. READ MORE GDPR SERVICES GRUIA DUFAUT LAW OFFICE Latest news from our Law Office  Legal audit of data and processing methods in order to identify the legal grounds for an optimal processing (legal obligation, contract, legitimate interest, consent etc.) by reference to its needs and obligations as a personal data controller;  Legal audit of data, processing methods and processing grounds, in order to identify the legal obligations to be complied with by the operator (e.g. whether or not to carry out an impact assessment, whether or not to designate a DPO etc.).  Legal audit on how the personal data operator complies with the obligations provided by GDPR;  Drafting or amending internal documents/policies that the operator needs to have in place, in order to ensure compliance with GDPR;  Drafting contractual clauses referring to data processing, for the contracts concluded by the operator with its proxies;  Legal advice on specific issues encountered during the processing of personal data;  Legal training on the operator’s and/or DPO’s obligations. Foto:RePatriot