ANAF ia în colimator patronii ce lasă firmele în faliment și deschid altele: sechestru pe avere • Newsweek România

ANAF intensifies actions against business owners who abandon companies in debt to start new ones. New guidelines allow for personal asset seizure of those responsible for fraudulent insolvencies. The agency targets individuals who intentionally cause company bankruptcies, focusing on clear fraudulent mechanisms. This includes transferring assets to affiliated entities before insolvency and hiding financial records. Once personal liability is established, tax debts can be transferred to individuals, leading to severe consequences such as asset seizures. This marks a significant shift in combating tax evasion and recovering debts, signaling that fraudulent bankruptcies will no longer exempt owners from tax obligations.