Our tax agency practice, including but not limited to registration, de-registration, appointing VAT representatives, registration of permanent establishments for VAT purposes span large and emphasize the following steps:

Our VAT review services include VAT reviews by carrying out a critical analysis of sales and purchases activities of the business. We would also seek to identify any VAT exposures to assessments, interest charges and penalties. We can also consider any VAT implications arising from a prospective business plan and objectives to make sure that VAT does not compromise these arrangements.

Nevertheless, it is of utmost importance for companies to meet their VAT obligation that could be translated into liabilities and rights achieved. On top of that, alternatives could be found that will lead to VAT savings opportunities and one of the instruments in achieving such would be a VAT “health check” review. Our VAT “health check” review is customized on each client’s needs and our approach is tailor made for each one we performed, by putting into the right context the following items that we are looking at:

We offer services related to VAT disputes on VAT assessments, penalties and interest charges by liaising with the Tax Office and based on the facts, determine if a VAT issue exists and if so, advise on the best way on how to deal with it and appeal if necessary. As an add-on, our VAT disputes services include face to face negotiations and representation with Tax Offices that will include:

Our International VAT issues services comprise full fledge advisory services such as:

Our VAT claims for overseas VAT services comprise full fledge VAT recovery from abroad by maximizing the leverage obtained emphasizing a four steps process such as:

Our Corporate Income Tax (CIT) review services include CIT reviews by carrying out a critical analysis of sales and purchases activities of the business. We would also seek to identify any CIT exposures to assessments, interest charges and penalties. We can also consider any CIT implications arising from a prospective business plan and objectives to make sure that CIT does not compromise these arrangements.

Nevertheless, it is of utmost importance for companies to meet their CIT obligation that could be translated into liabilities and rights achieved. On top of that, alternatives could be found that will lead to CIT savings opportunities and one of the instruments in achieving such would be a CIT “health check” review. Our CIT “health check” review is customized on each client’s needs and our approach is tailor made for each one we performed, by putting into the right context the following items that we are looking at:

We offer services related to Corporate Income Tax (CIT) disputes on CIT assessments, penalties and interest charges by liaising with the Tax Office and based on the facts, determine if a CIT issue exists and if so, advise on the best way on how to deal with it and appeal if necessary. As an add-on, our CIT disputes services include face to face negotiations and representation with Tax Offices that will include:

We offer services related to Withholding Tax (WHT) disputes on WHT assessments, penalties and interest charges by liaising with the Tax Office and based on the facts, determine if a WHT issue exists and if so, advise on the best way on how to deal with it and appeal if necessary. As an add-on, our WHT disputes services include face to face negotiations and representation with Tax Offices that will include:

Our Withholding tax claims services comprise full fledge WHT recovery from the Romanian State Budget by maximizing the leverage obtained emphasizing a four steps process such as:

Our Withholding Tax (WHT) review services include WHT reviews by carrying out a critical analysis of sales and purchases activities of the business. We would also seek to identify any WHT exposures to assessments, interest charges and penalties. We can also consider any WHT implications arising from a prospective business plan and objectives to make sure that WHT does not compromise these arrangements.

Nevertheless, it is of utmost importance for companies to meet their WHT obligation that could be translated into liabilities and rights achieved. On top of that, alternatives could be found that will lead to WHT savings opportunities and one of the instruments in achieving such would be a WHT “health check” review. Our WHT “health check” review is customized on each client’s needs and our approach is tailor made for each one we performed, by putting into the right context the following items that we are looking at:

As governments seek to restore national finances, tax authorities come under pressure to increase tax revenues and tax audits are a key part of this. In Romania, a tax audit can be intimidating for the uninitiated. However, the audit process can be easier with proper preparation and the right advice.

We support during all stages of audit conducted by representatives of tax authorities. We prepare our clients for the potential audit by performing analysis of the documents in order to identify and eliminate sources of risk associated with the possibility of imposing a penalty by the tax authority. We participate on-site in the tad audit providing the client with appropriate arguments to defend its position by joint strategy and represent the client by providing both substantial and procedural support. Part of the work conducted by us is:

Due to the often complex and technical nature of disputes today, there is a lot more to providing expert services than just writing reports and testifying. We provide clarifying technical expertise from before the time a case is filed, through expert reports, depositions, cross-examination, trials and even post-hearing briefs as required by the needs of the situation. Our professionals have diverse backgrounds with experience in audits and systems, business operations, business valuations, taxation, healthcare, insurance, etc. The firm can serve in what ever manner best fits your needs, as an advocate, working alongside you and your attorney, or as an impartial expert witness. Part of the work conducted by us is: