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36 results (tag: tax evasion)

Deloitte study: seven out of ten multinationals expect an increase in public reporting on tax as a result of recent regulations

Nearly 60% of respondents see the potential of e-invoicing and digital reporting for trade…

The use of Artificial Intelligence by fiscal authorities: advantages, risks and challenges

Authors: Andra Casu, Partner, head of the Direct Taxes department, EY Romania and Teona…

ERNST & YOUNG…
The poisoned apple of the non-punishment case - the taxpayer suspected of tax evasion can avoid criminal prosecution if he accepts the label of evasionist

Opinion material by Emanuel Bondalici, Senior Managing Associate, and Catalin Chibzui,…

AREI: The publicly circulated fiscal measures aimed at the Real Estate and Constructions sector may result in a loss of RON 7 billion from the annual revenues generated to the state budget

In addition to the negative budgetary impact that these measures would cause, AREI warns…

New changes regarding the fight against tax evasion - implications and aspects to be clarified

Opinion material by Alex Slujitoru, Partner, Catalin Chibzui, Senior Associate, Reff &…

interviews

6 results (tag: tax evasion)

Champs and flops in agriculture

The favored ones in these times are the tenants and the large winners are…

For a coherent and incisive economic diplomacy

More Govt. lobby and incisive diplomacy is needed in order to promote the Romanian…

Earning from native pluses

Top priorities in order to resume the interest of foreign investments and the urgent…

RAIFFEISEN BANK SA
Reconsidering value scales

Starting from the beginning, learning respect - the first lesson in economy, states Vasile…

Education, the first step to competiveness

Several immediate measures to be taken by local authorities and regulation bodies are…

news

10 results (tag: tax evasion)

Clifford Chance Badea added 15 lawyers to its team in 2024, following the fastest rate of growth and recruitment in recent years

The fastest pace of recruitment in recent years consolidated the teams specialized in…

What follows after the new VAT reductions applicable from 1st November 2018?

Starting from 1st of November, more business types will be able to apply the…

ERNST & YOUNG…
Transfer Pricing Conference Mazars Romania

The first Mazars Romania conference dedicated to Transfer Pricing, the BEPS Action Plan…

Changes in the Romanian tax legislation in light of international developments

During the Deloitte Tax & Legal annual conference organized last week Deloitte Romania…

DELOITTE TAX SRL
Romanian companies support the reorganization of ANAF

Romanian companies support the reorganization of ANAF, but 92% say they not enough details…

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