Anaf Notifications For Third-Party Garnishments In The SPV: What Should Companies Do?

Companies are increasingly encountering documents in the Virtual Private Space (SPV) such as "Notice for Establishing the Attachment of Amounts Owed to the Debtor by Third Parties," "Notice for Enforcement Attachment of Amounts Owed to the Debtor by Third Parties," or "Notification regarding the Establishment of Attachment." These forms are part of the official ANAF nomenclature; enforcement documents issued electronically are signed with an electronic signature and can be communicated through the SPV.

But what exactly do these ANAF notifications for third-party garnishmets mean, and what actions should the recipient company take?

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Sursa: MBV Tax Expert