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12 results (tag: Risk analysis)

Top 10 challenges for CEOs in 2024

Author: Elena Badea, Managing Director, Valoria Business Solutions

Tax registration decisions issued ex officio, without hearing the taxpayer - an unfair practice of the tax authorities

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

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…
The auditor and artificial intelligence, a partnership for the future

Author: Alina Fanita, CEO & Partner, PKF Finconta

PKF FINCONTA SRL
The VAT registration of Romanian companies is complicated again

Opinion material by Iulia Bica, Indirect Tax Manager, and Diana Cristea, Indirect Tax…

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1 result (tag: Risk analysis)

Tax inspections - how to select taxpayers for control

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

ERNST & YOUNG…