Ana-Maria Iordache, Partner D&B David and Baias, wrote an article about the wave of controls announced by ANAF

Bucharest, August 13 2019

Over 150,000 controls will be carried out on selected taxpayers based on risk analyzes, by the end of the year. Based on the public information, we can conclude that there will be mainly unexpected controls and documentary controls, and less substantive tax inspections, which, due to their complexity, are long-lasting.

Read the entire article here