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18 results (tag: tax inspection)

Warning indicator in the tax inspection - the countdown until the first decisions with a tax of 70% for natural persons

Opinion material by Alex Slujitoru, Partner Reff & Asociatii | Deloitte Legal, and Catalin…

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…

More and more efficient tax inspections: What are the four pillars of the ANAF strategy

Ana Maria Iordache, D&B Partner David si Baias, the corresponding law firm PwC in…

D&B DAVID SI…
Ordinance no. 11/2021 for the amendment and completion of Law no. 207/2015 on the Fiscal Procedure Code and the regulation of some fiscal measures

Prepared by: Ecaterina Boca ― Senior Consultant, Knowledge Management Department

ERNST & YOUNG…
A new threshold exceeded in the practice of transfer pricing: ANAF accepts voluntary adjustments by reducing the tax base

Monica Todose, Director of PwC Romania and Mihail Boian, D&B Partner David and Baias

D&B DAVID SI…
Fiscal risk assessment

Author: Florentina Susnea, Managing Partner, PKF Finconta

PKF FINCONTA SRL
he new configuration of the fiscal inspection when there are indications regarding the commission of criminal acts. Benefits and uncertainties

Opinion material by Emanuel Bondalici, Managing Associate, Elena Moroiu, Associate, and…

PwC Survey: Over 40% of Romanian companies expect tax facilities granted in pandemics to lead to new tax inspections

The survey shows that in most states in the region, the areas of interest…

Fixed headquarters - a new direction in recent tax inspections. Analysis of cross-border business structures, essential to prevent additional VAT obligations

Author: Georgiana Iancu, EY Romania Partner, Coordinator of the Indirect Taxes Department,…

ERNST & YOUNG…
EY Romania Survey: The lacunar legislative framework - the main challenge faced by Romanian taxpayers in meeting their obligations to the Environment Fund

Identifying all tax contributions to the Environmental Fund Administration (AFM) is still…

ERNST & YOUNG…
EY study: 60% of taxpayers consider that an ANAF control will impose additional payment amounts

Although all the financial directors included in the survey conducted by EY Romania believe…

ERNST & YOUNG…
The VAT collection deficit in Romania - where do we go in the digital age?

In order to improve the VAT revenue collection process, Romanian tax authorities must…

ERNST & YOUNG…