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9 results (tag: Fiscal inspections)

The paradigm of fiscal inspections in the field of transfer prices is in full change. What is next and what do large companies with operations in Romania need to know?

Authors: Adrian Rus, Partner, head of the Transfer Pricing department, EY Romania

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The CAB definitively suspended a series of ex officio registration decisions of permanent and fixed offices in the absence of fiscal inspections or the hearing of non-resident taxpayers

Author: Emanuel Bancila, Partner coordinating Litigation and Tax Inspections, Bancila…

Fiscal inspections are counted in autumn. The data published by ANAF indicate an intensification of controls in the following period

Opinion material by Alexandru Stancu, Senior Manager, Bogdan Borleanu, Senior Consultant,…

Tax decisions issued by the General Directorate of Fiscal Anti-Fraud - the new roller coaster that could fall on taxpayers

Author: Alex Slujitoru, Director, Bancila, Deacon and Associates

ANAF strategy in the midst of the health crisis - the expected transformations regarding the fiscal inspections

Opinion material by Victoria Dobre, Senior Manager, Cezara Dumitrescu, Senior Consultant,…

ANAF plans an increase in the number of fiscal inspections. Is this the solution to improve the collection?

Authors: Emanuel Bancila, Partner, Leader of the practice of fiscal policies and disputes,…

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Fiscal risks in the financial-banking industry are increasing. What solutions are there?

Solutions for improving cash flows, EY Romania has identified the main problems facing…

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Are you a CFO or a Tax Specialist?  This is what you should take into account for the 2020 budgeting process and for evaluating your tax risks.  Proposals.

Author: Alina Andrei, Tax & Transfer Pricing Partner at Cabot Transfer Pricing

Costin Manta, EY: The European Court of Justice reduces the volume of explanatory documents needed for VAT deduction

The lack of ‘sufficient’ explanatory documents can be considered the main vulnerability…

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