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Deloitte Legal Advises Romania's ANAF on Modernizing Tax Controls

Deloitte Legal Advises Romania's ANAF on Modernizing Tax Controls

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Deloitte Legal Romanian affiliate Reff & Associates has advised Romania's National Agency for Fiscal Administration on implementing an EU-funded project to modernize tax controls, including amending the relevant legislation to provide the framework for intensifying desk audits and targeted checks.

The Increasing the Efficiency of the Fiscal Control Activity in Romania project was carried out with EU support from June 2022 to November 2023. It is part of Romania's digitalization process regarding its tax administration goal included in the country's National Recovery and Resilience Plan.

The project also aimed to "increase the share of desk audits, which are more efficient both in terms of time and costs, and thus free up resources which will be redirected towards targeted checks, based on the risk areas."

The Deloitte Legal team included Senior Managing Associate Bogdan Marculet, Managing Associates Stefan Mihartescu and Catalin Chibzui, and Associate Tatiana Milu who worked together with various Deloitte Romania tax professionals.

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Țuca Zbârcea & Asociații is a full-service independent law firm, employing cross-disciplinary teams of lawyers, insolvency practitioners, tax consultants, IP counsellors, economists and staff members. It also operates a secondary law office in Cluj-Napoca (Romania), and has a ‘best-friend’ agreement with a leading law firm in the Republic of Moldova. In addition, thanks to the firm’s dedicated Foreign Desks, the team provides the full range of services to international investors seeking to gain a foothold or expand their existing operations in Romania. Since 2019, the firm and its tax arm are collaborating with Andersen Global in Romania.

Țuca Zbârcea & Asociaţii is providing legal services in every aspect of business, covering all major areas of practice: corporate and M&A; litigation and international arbitration; corporate tax; public procurement; TMT; employment; insurance; banking and finance; capital markets; competition; healthcare and pharmaceutical; energy and natural resources; environmental; intellectual property; real estate; regulatory legal services.

Țuca Zbârcea & Asociaţii is a First-Tier law firm in all international legal directories and a multiple award-winning law firm both locally and internationally. It received the CEE Deal of the Year Award (DOTY Awards 2021) and the Law Firm of the Year Award: Romania (IFLR Europe Awards 2021). 

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