13/06/2018

What is a Data Protection Officer and what is his role in the company

What is the role of the Data Protection Officer? The GDPR describes the role of the Data Protection Officer (DPO) as a security leader who focuses specifically on developing and maintaining policies that allow organizations to remain in compliance with the GDPR regulation. Article 39 of the GDPR Regulation presents the duties of a Data…

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cladmin

06/06/2018

Basic rules regarding the unexpected control performed by the fiscal anti-fraud inspectors

June 6, 2018 According to the Fiscal Procedure Code, the fiscal inspection aims to verify the legality and conformity of fiscal declarations, the correctness and accuracy of taxpayers’ obligations, compliance with tax and accounting legislation, verification or establishment, as appropriate, of tax bases, establishing differences in tax obligations. payment and related accessories. In a broad…

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cladmin

09/05/2018

Everything you need to know about the forced execution of the income and assets you own

May 9, 2018 The settlement of tax receivables can be done as follows:1. by payment;2. by compensation;3. by refund.In the situation when the fiscal obligations of the taxpayers are not paid voluntarily and their extinguishment is not operated according to the previously mentioned ones, the fiscal bodies resort to actions of forced execution of their…

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25/04/2018

Proposal to amend the Companies Law

March 25, 2018A draft normative act was submitted to the Senate, which provides for the amendment of the Companies Law, which eliminates the possibility for the administrators or shareholders of a company in insolvency or bankruptcy to open another company. This prohibition is valid until the legal proceedings regarding the insolvency or bankruptcy of the…

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23/04/2018

Liberal professions and taxes to the state

April 23, 2018 The authorization of a liberal profession or which is exercised on the basis of a special law is made directly to ANAF, without the need to register with the trade register. Therefore, professionals in fields such as architecture, medicine, translations, accounting, psychology can obtain tax registration certificates (CIF) and thus be able…

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28/03/2018

The VAT exemption ceiling increases to 300,000 lei

March 28, 2018 Law 72 / 23.03.2018 increases the turnover ceiling from which companies must register for VAT purposes from 220,000 lei to 300,000 lei. This Law will apply starting with April 1, 2018. By this law, a derogation to Romania was legislated at national level, through which, between 2018 and 2020, the ceiling up to…

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06/03/2018

How to challenge the acts drawn up by the tax control bodies

Persons harmed in a right of theirs affected by a tax administrative act may make CONTESTATION against it. There are three essential elements in view of a challenge: 1. Opposability of the administrative act The tax administrative act takes effect from the moment it is communicated to the taxpayer or at a later date mentioned…

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19/02/2018

Documents and forms used in anti-tax fraud control

According to ANAF Order No. 3838/2015, in the control activity, anti-fraud inspectors use the following types of documents: the minutes – are prepared on the occasion of the current, operative and unannounced control or thematic control, for the finding of factual and documentary situations existing at a given time, for the determination of the fiscal…

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19/02/2018

How to challenge the Decision establishing the insurance measures

We discuss in one of our articles about ways of contesting documents drawn up following a tax audit. A special situation is the challenge of the decision establishing the insurance measures. In fact, tax fraud inspectors, during the course of unannounced checks, for more or less justified reasons, i.e. if they consider that they are…

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12/02/2018

Nexia International becomes ninth largest global accounting network

12 February 2018 Nexia International (Nexia), a network of independent accounting and consulting firms, is delighted to announce that according to the latest International Accounting Bulletin (IAB) World Survey, the network has risen one place since last year to become the 9th largest global accounting network, as measured by fee income. The  financial results for…

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