High Court of Justice compels Romanian tax authorities to observe the statute of limita... Emanuel Băncilă of EY Romania discusses the business implications of the ruling which bars Romanian tax authorities the power to audit taxpayers outside the five-year statute of limitation period. By Emanuel Băncilă November 16 2020
Romania heightens TP documentation scrutiny for multinationals In January 2019, Romania's General Antifraud Directorate (DGAF) initiated a significant number of operative controls regarding transfer pricing (TP) documentation. By Emanuel Băncilă May 28 2019
Tax audits – a disruptive routine for every taxpayer In recent years, due to the fairly low percentage of tax collection, the Romanian tax authorities (RTA) have increased pressure on revenue collection by various means. By Emanuel Băncilă October 15 2018