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58 results (tag: asociatii)

Fiscal controls on natural persons who sell products online with cash on delivery - what do the concerned taxpayers need to know?

Opinion material by Monica Tariuc, Director, Global Employer Services, Deloitte Romania,…

Correcting the ambiguities of the past. A new amnesty for additional tax obligations related to gift vouchers

Opinion material by Laura Epure, Managing Associate, Tatiana Milu, Associate, Reff & Asociatii…

Reff & Associates | Deloitte Legal obtained a landmark solution at the Bucharest Court

It confirms the validity and ending the suspension of the Coordinating Urban Plan of…

The notification of compliance in case of inspection or verification of the personal fiscal situation - in which cases will it be sent and what are the exceptions?

Opinion material by Bogdan Marculet, Senior Managing Associate, and Stefan Mihartescu,…

REFF SI ASOCIATII
The new rules in the matter of fiscal controls - a change of perspective

Opinion material by Bogdan Marculet, Senior Managing Associate, and Stefan Mihartescu,…

REFF & ASOCIATII
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 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…

Research and development activity in Romania in the context of funding opportunities for the period 2021-2027

Opinion material by Adrian Coman, Senior Managing Associate, Reff & Asociatii | 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…
Omnibus Directive - additional protection for consumers, increased sanctions for traders

Opinion material by Silvia Axinescu, Senior Managing Associate, Andreea Zaharia, Managing…

REFF & ASOCIATII
Employee training and review of internal procedures, important aspects in the protection of personal data

Opinion material by Sergiu Zaharia, Director, Cyber ​​Strategy Advisory, Deloitte Romania,…

Deloitte analysis: the local mergers and acquisitions market was dominated in 2021 by strategic investors, and the most active sectors were real estate, energy and technology

Most of the foreign strategic investors involved in transactions on the local market are…