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4 results (tag: fiscal risk)

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 a documentary…

Legal alert No. 3 February 2016

The Order no. 90/14 January 2016 for approving the content of the rescheduling request…

Challenges for the Romanian oil and gas sector

Romania has seen a constant decline in its oil and natural gas output over…

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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…

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…