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16 results (tag: fiscal inspection)

Warning indicator in the fiscal inspection - aspects regarding the constitutionality of the application of the 70% tax for natural persons

Opinion material by Emanuel Bondalici, Senior Managing Associate, Reff & Asociatii | Deloitte…

The paradigm of fiscal inspections in the field of transfer prices is in full change. What is next and what do large companies with operations in Romania need to know?

Authors: Adrian Rus, Partner, head of the Transfer Pricing department, EY Romania

ERNST & YOUNG…
Warning indicator in the fiscal inspection - on which incomes could individuals pay a 70% tax, undeclared incomes or incomes from unidentified sources?

Opinion material by Catalin Barbu, Manager, Income Taxation, Deloitte Romania, and Razvan…

Warning indicator in the fiscal inspection - personal expenses, one of the starting points in checking the fiscal situation

Opinion material by Raluca Bontas, Fiscal Services Partner, Deloitte Romania, and Razvan…

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…

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2 results (tag: fiscal inspection)

Reff si Associates obtains final victory at the HCCJ which confirms deductibility of expenses for management and support services provided within a group of companies

Most of the times, the fiscal inspection authorities refuse the deductibility of expenses…

REFF & ASOCIATII
Policy on transfer pricing key for companies active in Romania

Romania-based firms that are part of a group of companies need a consistent transfer…