Iablonschi & Asociaii Our tax controversy practice Tax - PowerPoint PPT Presentation

Iablonschi & Asociații Our tax controversy practice

Tax controversy We know that asking the right First things first . We want to start our relationship by asking the right questions, because only together we questions is just as important as can identify your problems and find the right solutions. having the right answers! • Please tell us about the structure of the tax department and relationship with the legal department. • We want to understand your basic business model and main sources of transactions/activity (both expenses and incomes). • It is very important to know when was the last time any kind of tax audits took place and what was the outcome. • How about your VAT, CIT, WHT documentation and reporting flow, how does it function?

Tax controversy Why us? In a world where the tax regulations are becoming more and more specialized, with the tax authorities becoming very Because we are going to: aggressive and target orientated, with the main goal in mind to assess and collect additional income for the state budget, we are the perfect match. • Perform a tax compliance assessment; • Put in place the required prevention measures; • Manage your tax audits; • Keep under control the unfortunate outcomes; • Directly interact with the tax authorities so that you are hassle free; • Represent your interests before the courts of law; • Prevent unnecessary loss of revenue; • Improve your overall standing before the tax authorities. • Protect the company for the worse case scenarios.

Tax controversy How are we going to deliver your peace of mind? • Tax due diligence – reviewing the company’s reporting flow, • Obtaining the suspension of the enforcement of the tax reporting and material transactions history, corporate assessment decision and/or of the precautionary measures put in restructuring events with tax impact. place by the tax authorities. Applying for various tax facilities including but not limited to tax amnesty and payment of the tax • Creating, adjusting, implementing and supervising internal liabilities in instalments. procedures covering the tax audit possibility, reporting and • Assisting and representing the company before the courts of law documenting transactions, tax fraud exposures etc. Instructing the company’s personnel in order to diminish the exposure to in tax related matters including without being limited to the fines applied by the tax authorities – prevention law. annulment of the tax assessment decision, tax challenge - settlement decision, tax enforcement deeds, VAT refund • Building a “crisis” team ready to act when a tax audit begins, applications, requesting late payment interest, tax warehouse controlling the flow of information, documents and discussions authorization, VAT code, fines applied by the tax authorities, etc.) with the tax authorities. Putting in place the strategy required to • Drafting and/or managing the drafting of judicial or extrajudicial influence as little as possible the company’s activity and reducing to a minimum the potential assessment of additional tax expertise reports consolidating the company’s position in court liabilities. trails and/or during the tax audits). • Assisting and/or representing the company before the tax • Drafting position papers arguing the company’s standing in authorities, during the tax audit, once the tax audit ends, during relation with the tax authorities and/or requesting guidance form the process of solving the company’s potential tax challenge as the tax authorities in order to comply with the tax regulation and well as during the enforcement of any of the tax deeds. tax authorities practical approach.

Our specialists in tax controversy Horia Grigorescu Ionuț Iablonschi Ionut developed an entirely new practice within the Horia is an experienced professional in the tax taxation fielded, putting the bases of the anti-fraud controversy fielded, having a successful proven record in assistance practice. fiscal matters. He is also an expert in the tax controversy matters both He is dedicated to assisting his clients both during tax regarding the judicial phase as well as before the audits as well as during the procedures before the tax administrative bodies, his experience also covers challenge settlement bodies as well as before the international means of settling the fiscal problems. national and European courts of law. His contact details are: His contact details are: email: ionut@Iablonschi-asociatii.ro Email: horia@Iablonschi-asociatii.ro Tel: +(40) 727 369 452 Tel: +(40) 744 310 710

We are always available for our clients, just give us a sign: Call at: +(40) 727 369 452 Iablonschi & Asociații +(40) 744 310 710 Write to us an email: office@iablonschi-asociatii.ro Or, simply visit our web page: www.iablonschi-asociatii.ro