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23 results (tag: 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

ERNST & YOUNG…
Tax registration decisions issued ex officio, without hearing the taxpayer - an unfair practice of the tax authorities

Opinion material by Vlad Boeriu, Fiscal and Legal Services Coordinating Partner, Deloitte…

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,…

More and more efficient tax inspections: What are the four pillars of the ANAF strategy

Ana Maria Iordache, D&B Partner David si Baias, the corresponding law firm PwC in…

D&B DAVID SI…
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,…

ERNST & YOUNG…
A new threshold exceeded in the practice of transfer pricing: ANAF accepts voluntary adjustments by reducing the tax base

Monica Todose, Director of PwC Romania and Mihail Boian, D&B Partner David and Baias

D&B DAVID SI…
Fiscal risk assessment

Author: Florentina Susnea, Managing Partner, PKF Finconta

PKF FINCONTA SRL
PwC Survey: Over 40% of Romanian companies expect tax facilities granted in pandemics to lead to new tax inspections

The survey shows that in most states in the region, the areas of interest…

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…

ERNST & YOUNG…