Results 1 - 7 from 7 for "checkups"
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Deloitte: 95% Of Multinational Groups In Romania Expect To Be More Exposed To Fiscal Checkups In The Future
09.26.2017
Most multinational groups in Romania (95%) expect to be more exposed to fiscal checkups in the future and 68% say the risk of tax regulator ANAF adjusting prices in intra-group transactions within more
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EXCLUSIVE: Romania Pledges To Start Checkups At Companies In Second Half Of 2014
03.09.2014
The Romanian Government has pledged in its latest letter of intent to a EUR4 billion loan program with the International Monetary Fund and the European Union to start a series of checkups at companies more
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Government Starts Checking High Wealth People With Unpaid Taxes
06.14.2013
The Romanian Government has started this year to check up on people with large wealth suspected of exceeding the “minimum acceptable risk” by not paying their taxes. more
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Ponta Calls For Financial Checkups At Two State-Run Companies
05.16.2012
Romanian Prime Minister Victor Ponta on Wednesday said he will ask the Government Control Body to check on the situation at state-run postal company Posta Romana and state-run Agency of State Domains more
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Tax Authority To Start Checkups On 400 High Wealth People This Year
04.19.2012
Sorin Blejnar, recently placed in charge of the department for the investigation of large wealth within Romania’s tax authority ANAF, told in an interview for MEjavascript:;DIAFAX, that the more
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CSA Starts Checkups At Astra Asigurari
12.16.2011
Romania’s insurance regulator CSA on Friday started checkups at insurer Astra Asigurari after it received notifications regarding the Astra Medica Bonus insurance policy, CSA said in a press more
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Over 177,000 Work Contracts Signed In Romania Over Past Two Weeks
05.16.2011
Over 177,000 individual work contracts were signed in Romania between May 2 and May 15, after authorities started checkups aimed to eliminate illegal jobs, the Work Inspection said Monday. more