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31 results (tag: banci)

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…

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

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The obligation to use the national RO e-invoicing system in public procurement contracts

Authors: Andrei Stefanovici, Director, and Denisa Neamtiu, Senior Associate, Bancila,…

BT ONE's internal platform, based on the technology developed by FLOWX.AI, allows Banca Transilvania to enroll individual clients in 5 minutes and corporate clients in 15 minutes

The speed of development of the internal BT ONE platform, which is the basis…

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…

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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

Real estate transactions - accessible information that allows ANAF to verify compliance

Authors: Cristina Cristea, Senior Manager, Income tax and social contributions, EY Romania;…

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Ten essential steps you need to know if you are going on child care leave in 2022

Authors: Claudia Sofianu, Partner, leader People Advisory Services, EY Romania; Simona…

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Automatic extension of the validity of building permits and town planning certificates in the alert state: benefit or disadvantage for investors?

Authors: Roxana Dudau, Associate Partner, Leader of Real Estate Practice, Bancila, Deacon…

SMEs' perception of the relationship with commercial banks

The present research aimed to analyze the way in which small and medium enterprises,…

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…