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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…

news

9 results (tag: Tax Inspection)

Deloitte Romania consolidates its Tax practice by appointing four new directors

Deloitte's tax services practice in Romania is a leader in the field and it…

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…

Roedl & Partner Romania appoints new Head of Tax & Transfer Pricing

Andreea Stănică has been appointed as the new Head of Tax & Transfer Pricing…

ROEDL & PARTNER…
Tax Amnesty Project: a momentary solution?

Costin Manta, Senior Manager, Department of Tax and Legal Assistance EY Romania

ERNST & YOUNG…
Tax inspections - how to select taxpayers for control

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

ERNST & YOUNG…