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Deloitte Romania and Reff & Associates obtained a referral to the CJEU by the Bucharest Court of Appeal

The referral comes in a dispute regarding VAT on transactions not involving the supply…

Warning indicator in the fiscal inspection - on which incomes could individuals pay a 70% tax, undeclared incomes or incomes from unidentified sources?

Opinion material by Catalin Barbu, Manager, Income Taxation, Deloitte Romania, and Razvan Bratila, Managing…

The new reporting obligation for banks and other payment institutions. What is the purpose of the CESOP system?

Opinion material by Raluca Baldea, Fiscal Services Partner, and Monica Zipis, Manager, Indirect Taxation,…

Deloitte study: growing optimism regarding economic evolution in Central Europe, coupled with expectations for liquidity improvement

Private equity firms in Central Europe also expect transaction volume to increase in 2024

Deloitte study: price is the main criterion in choosing a car. Internal combustion engines are gaining ground again in consumer preferences

Cars with internal combustion engines are regaining popularity among consumers in certain markets, such…

Warning indicator in the fiscal inspection - personal expenses, one of the starting points in checking the fiscal situation

Opinion material by Raluca Bontas, Fiscal Services Partner, Deloitte Romania, and Razvan Bratila, Managing…

Warning indicator in the tax inspection - the countdown until the first decisions with a tax of 70% for natural persons

Opinion material by Alex Slujitoru, Partner Reff & Asociatii | Deloitte Legal, and Catalin…

Complying with international sanctions: new regulatory measures proposed at the EU level. Do companies know their risks and how to mitigate them?

Opinion article by Laura Lica-Banu, Director, Silvia Iancus, Manager, Financial Advisory, Corporate Forensic Services,…

Deloitte study: eight out of ten global leaders expect Gen AI to transform their organization within three years

Improving efficiency and productivity and reducing costs are top three focus areas

Deloitte study: cyber risks, climate-related regulatory actions and rising interest rates will impact the most real estate companies’ financial performance in 2024

72% of global survey participants are piloting, in the early stage of implementing, or…

Organizations face annual losses in the trillions due to fraud. Staff training programs and internal reporting policies, key elements for preventing and fighting corporate fraud

Opinion article by Denisa Simion, Manager, and Elton Mata, Manager, Financial Advisory, Corporate Forensic…

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