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12 results (tag: fiscal control)

The unique declaration 2024: the most important changes in the taxation of extra-salary income

Authors: Corina Mindoiu, Partner, Income Tax and Social Contributions, EY Romania and…

ERNST & YOUNG…
Fiscal controls on natural persons who sell products online with cash on delivery - what do the concerned taxpayers need to know?

Opinion material by Monica Tariuc, Director, Global Employer Services, Deloitte Romania,…

The new rules in the matter of fiscal controls - a change of perspective

Opinion material by Bogdan Marculet, Senior Managing Associate, and Stefan Mihartescu,…

REFF & ASOCIATII
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…

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3 results (tag: fiscal control)

Risk management in the field of transfer pricing in the context of fiscal controls

Risk management in transfer pricing has become a critical issue for Romanian taxpayers…

ERNST & YOUNG…
Jean-Marc Cambien, EY Romania: How does the digitization change the VAT treatment for financial services?

Traditionally, the banking activity is exempt from VAT, with no deduction. Thus, as a…

ERNST & YOUNG…
IRS intensify the controls on transfer pricing case

According to the "Performance report" published by ANAF in 2010 and 2011, additional taxes…