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Risk analysis - the tool through which taxpayers find out the probability of being subject to ANAF controls

Risk analysis - the tool through which taxpayers find out the probability of being subject to ANAF controls

Authors: Alex Slujitoru, Lawyer at Bancila, Deaconu si Asociatii, Associate Law Firm EY

Almost 60% more taxpayers checked in the framework of all forms of fiscal control, in the first semester of this year, compared to the same period in 2021, with over 250% more tax decisions issued and 740% more debits set in charge verified taxpayers, are the results highlighted by the institution's Activity Report for the first half of 2022.

For more information, please see the Romanian version of the article, here.

 

 

Authors

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ERNST & YOUNG SRL
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BANCILA, DIACONU SI ASOCIATII SPRL