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9 results (tag: fiscal inspections)

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…
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…

Fiscal inspections are counted in autumn. The data published by ANAF indicate an intensification of controls in the following period

Opinion material by Alexandru Stancu, Senior Manager, Bogdan Borleanu, Senior Consultant,…

Tax decisions issued by the General Directorate of Fiscal Anti-Fraud - the new roller coaster that could fall on taxpayers

Author: Alex Slujitoru, Director, Bancila, Deacon and Associates

ANAF strategy in the midst of the health crisis - the expected transformations regarding the fiscal inspections

Opinion material by Victoria Dobre, Senior Manager, Cezara Dumitrescu, Senior Consultant,…

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1 result (tag: fiscal inspections)

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