Questions and answers
Nerepatrierea datoriei compromise
O companie rezidentă a RM a efectuat o plată în avans către o companie din străinătate. Compania din străinătate nu și-a onorat obligația de a livra mărfurile în contul avansului primit. Se aplică în acest caz sancțiunea pentru nerepatriere în termen a mijloacelor bănești, în condițiile în care există o hotărâre a instanței de arbitraj din Moldova privind obligarea furnizorului străin de achitare a datoriei și a hotărârii instanței din statul străin de returnare a titlului executoriu din motivul lipsei posibil...
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The date of publishing:
10 February /2023 08:01
Domeniu:
Repatrierea mijloacelor băneşti | Noutăți fiscale | Deduceri fiscale
Tags:
Instanța de judecată | deducerea cheltuielilor | rezident | datorie compromisa
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