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10 results (tag: Risk Assessment)

The amount of the first fine for the GDR violation puts us on the second place in Central and   Eastern Europe

The most important moment for the companies in Romania after the GDPR came into…

Instant Factoring is changing its CEO and is expanding to Central and Eastern Europe Cristian Ionescu is named CEO and President of Instant Factoring

Instant Factoring, the first Romanian online micro-factoring company, makes strategic…

Moody's affirms deposits ratings of Alpha Bank Romania S.A., outlook changed to positive

Moody's Investors Service ("Moody's"), has today affirmed Alpha Bank Romania S.A.'s (ABR)…

Anti-corruption protection measures which need to be implemented by companies in Romania

2016 has started as 2015 finished, with more reports of the investigation of corruption…

Fiscal Revolution BEPS

Companies Must Get Ready for Major Changes to International Tax Rules

DELOITTE TAX SRL
Mazars Romania appoints Razvan Butucaru as Financial Advisory Services Director

He joins the management team of the department led by Vasile Andrian, Partner and…

How to identify taxpayers with high transfer pricing risk

The OECD’s Global Forum on Transfer Pricing has issued a Draft Handbook on Transfer…

KPMG ROMANIA SRL
Manuela Guia became Partner within D&B David si Baias

Manuela Guia was promoted Partner within D&B David si Baias, the correspondent law firm…

CNP forecasts 0.7 percent economic growth for 2012 and 2 percent for 2013

Romania's economy will grow this year by 0.7 percent, the gross domestic product reaching…

Number of companies having filed for insolvency increased with 7.69 percent at nine months of 2012

Coface Risk assessment company estimates a 0.5 percent economic growth for Romania in…