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67 results (tag: anaf)

The 12 important fiscal details regarding the earnings obtained from transactions with virtual currencies

Authors: Stela Andrei, Partner, Income Tax and Social Contributions, EY Romania and Cristina…

ERNST & YOUNG…
Under what conditions does ANAF have control competence in the case of natural persons not resident in Romania?

Authors: Stela Andrei, Partner, Income Tax and Social Contributions, EY Romania, Calin…

ERNST & YOUNG…
The application of the fiscal amnesty offered during the pandemic in the case of recovered state aid has given rise to disputes with ANAF and cases before the courts

Authors: Ana Maria Iordache, Partner Lawyer D&B David si Baias & Iuliana Gorciu, Lawyer…

D&B DAVID SI…
Three reasons why people who provide beauty services should declare their income to ANAF

Authors: Stela Andrei, Partner, Income Tax and Social Contributions, EY Romania and Cristina…

ERNST & YOUNG…
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…
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,…

PwC survey: Most companies failed to submit the first SAF-T file within the deadline, and ANAF announced the extension of the grace period. The reasons for the delay

The decision of the fiscal authorities to extend the grace period for compliance with…

Digitalization of ANAF - what are the obligations of taxpayers covered by RO e-Transport?

Opinion material by Victoria Dobre, Senior Manager, and Raluca Ciociia, Senior Consultant,…

July 1, 2022 - fire deadline for Romanian taxpayers. How clear are the new obligations?

Opinion material by Adrian Teampau, Director, Indirect Taxation, Deloitte Romania

The patrimony and the incomes of the natural persons in the sight of ANAF. Pay attention to the procedure and don't forget the amnesty, in force until June 30, 2022

Authors: Alex Slujitoru, Director, Bancila Diaconu and Associates and Stela Andrei, Associate…

ERNST & YOUNG…
Another step in the digitization of ANAF: The RO e-Transport system will monitor the goods with high fiscal risk

Inge Abdulcair, PwC Romania Director, Andreea Molodau, PwC Romania Manager and Corina…