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12 results (tag: fiscal risk)

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,…

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…

EY study: 25% of Romanian companies are not prepared for a transfer pricing inspection

Our study confirms the statements of macroeconomists, who talk about a solid position…

ERNST & YOUNG…
Fiscal risk assessment

Author: Florentina Susnea, Managing Partner, PKF Finconta

PKF FINCONTA SRL
Fiscal risks in the financial-banking industry are increasing. What solutions are there?

Solutions for improving cash flows, EY Romania has identified the main problems facing…

ERNST & YOUNG…
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,…

Are you a CFO or a Tax Specialist?  This is what you should take into account for the 2020 budgeting process and for evaluating your tax risks.  Proposals.

Author: Alina Andrei, Tax & Transfer Pricing Partner at Cabot Transfer Pricing

Invitation to voluntary compliance or last chance to avoid taxation by 16%

The Romanian authorities plan to develop an application that will allow the faster identification…

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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…

ERNST & YOUNG…
Legal alert No. 3 February 2016

The Order no. 90/14 January 2016 for approving the content of the rescheduling request…

ERNST & YOUNG…
Challenges for the Romanian oil and gas sector

Romania has seen a constant decline in its oil and natural gas output over…