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7 results (tag: fiscal risk)

Country-by-country reporting at the first evaluation. What conclusions did the Organization for Economic Cooperation and Development draw from the data provided by multinationals?

Opinion material by Alexandra Bunea-Oprisescu, Tax Director, Adriana Neacsu, Tax Manager,…

Are you a CFO or a Tax Specialist?  This is what you should take into account for the 2020 budgeting process and for evaluating your tax risks.  Proposals.

Author: Alina Andrei, Tax & Transfer Pricing Partner at Cabot Transfer Pricing

Invitation to voluntary compliance or last chance to avoid taxation by 16%

The Romanian authorities plan to develop an application that will allow the faster identification…

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Deloitte analysis: How do Romania and other European countries assess the fiscal risk with implications for tax audits and VAT registration

The notion of "risk analysis", used by tax authorities in order to initiate audits…

Andra Casu, EY: Tax Inspection - From Theory to Practice

Although there is a regulated legislative framework on both procedures (including from…

ERNST & YOUNG…

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3 results (tag: fiscal risk)

Tax inspections - how to select taxpayers for control

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

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PwC - Reducing VAT on bread, wheat and flour is an important step towards reducing tax evasion in this sector

Introducing the reduced VAT rate of 9% for bread and bakery products is an…

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…