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19 results (tag: contribuabili)

ANAF thematic controls at energy companies - what can taxpayers expect?

Opinion material by Angela Borza, Manager, Direct Taxation, Deloitte Romania, and Razvan…

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,…

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

ERNST & YOUNG…
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,…

EY Romania survey: The vast majority of taxpayers have never claimed interest on late VAT refunds

According to the EY Survey on interest on late VAT refunds, 65% of respondent…

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

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

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

Tax authorities' resolutions for 2022 - implications for taxpayers

Opinion material by Camelia Malahov, Director of Direct Taxes, Victoria Dobre, Senior…

An intense new tax season for taxpayers - uncertain proposals for 2022

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

The new list of large taxpayers - implications from the perspective of SAF-T and transfer pricing

Opinion material by Alexandra Bunea-Oprisescu, Director, Transfer Prices, Maria Butcu,…

A new tax amnesty removes the inequity of the old legislation that leaves out taxpayers in situations similar to those who could apply such a facility

Authors: Dan Dascalu, Partner Lawyer, Leader of the Litigation and Labor Law Department,…

D&B DAVID SI…