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21 results (tag: ANAF)

ICCJ and DGSC invalidate certain illegal ANAF practices often encountered in transfer pricing inspections

The dismissals given by the High Court thus appear extremely relevant and edifying in…

The update of the large taxpayers list by the Romanian Tax Authroties leads to additional obligations for most of the companies with a turnover in excess of EUR 10-12 million

Over 1,800 companies will somehow find that they have become large taxpayers overnight…

Big taxpayers receive a breath of fresh air: ANAF extends by six months the grace period for SAF-T

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

ERNST & YOUNG…
ANAF has carried out campaigns to support voluntary compliance and rapid VAT reimbursement

These campaigns have been and will continue throughout the country - informs AGERPRES

The erroneous settlement of the debts established by taxation decisions or as we returned to an illegal practice, abandoned by ANAF more than 5 years ago

Author: Alex Slujitoru, Senior Managing Associate within Radu and Asociatii SPRL

ANAF will request the dissolution of certain companies that do not fulfill the conditions provided by law regarding the position of the net assets

Companies with net assets less than half of the share capital are companies that…

ERNST & YOUNG…
Deloitte: Tax & Legal  Alert

Wholesale or wholesale energy certificates will lose their validity from 1 February 2019

Technology influences the relationship of companies with ANAF

We hear almost everyday bitchin, blockchain, automation, artificial intelligence, and…

ERNST & YOUNG…
What follows after the new VAT reductions applicable from 1st November 2018?

Starting from 1st of November, more business types will be able to apply the…

ERNST & YOUNG…
KPMG in Romania appoints new partners

KPMG in Romania announces the promotion of four new Partners in Audit, Tax, and…

KPMG ROMANIA SRL
Refinancing credits now available directly from ING Home'Bank

The new refinancing option allows ING clients to better control debts and costs, reorganizing…

ING BANK N.V.…
Tax inspections - how to select taxpayers for control

In the last two weeks, trading companies that fall into the category of large…

ERNST & YOUNG…