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12 results (tag: Risk analysis)

Top 10 challenges for CEOs in 2024

Author: Elena Badea, Managing Director, Valoria Business Solutions

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…

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

ERNST & YOUNG…
The auditor and artificial intelligence, a partnership for the future

Author: Alina Fanita, CEO & Partner, PKF Finconta

PKF FINCONTA SRL
The VAT registration of Romanian companies is complicated again

Opinion material by Iulia Bica, Indirect Tax Manager, and Diana Cristea, Indirect Tax…

Country-by-country reporting at the first evaluation. What conclusions did the Organization for Economic Cooperation and Development draw from the data provided by multinationals?

Opinion material by Alexandra Bunea-Oprisescu, Tax Director, Adriana Neacsu, Tax Manager,…

Global wealth tax versus wedding tax in Romania

The current tax system in Romania does not charge a fortune. In fact, there…

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Deloitte analysis: How do Romania and other European countries assess the fiscal risk with implications for tax audits and VAT registration

The notion of "risk analysis", used by tax authorities in order to initiate audits…

Andra Casu, EY: Tax Inspection - From Theory to Practice

Although there is a regulated legislative framework on both procedures (including from…

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Black Swans

The Next Generation Risk Management Strategy Must Include a Consideration of these “birds”

2016 Predictions in Competition

Regulatory scrutiny and a tightening, global legal framework place customized compliance…