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

Iablonschi & Asociații Our tax controversy practice

First things first. We want to start our relationship by asking the right questions, because only together we can identify your problems and find the right solutions.

• 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

• f

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

We know that asking the right questions is just as important as having the right answers!

Why us? Because we are going to:

• 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. In a world where the tax regulations are becoming more and more specialized, with the tax authorities becoming very 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.

Tax controversy

• Tax due diligence – reviewing the company’s reporting flow,

reporting and material transactions history, corporate restructuring events with tax impact.

• Creating,

adjusting, implementing and supervising internal procedures covering the tax audit possibility, reporting and documenting transactions, tax fraud exposures etc. Instructing the company’s personnel in order to diminish the exposure to fines applied by the tax authorities – prevention law.

• Building a “crisis” team ready to act when a tax audit begins,

controlling the flow of information, documents and discussions with the tax authorities. Putting in place the strategy required to influence as little as possible the company’s activity and reducing to a minimum the potential assessment of additional tax liabilities.

• Assisting and/or representing the company before the tax

authorities, during the tax audit, once the tax audit ends, during the process of solving the company’s potential tax challenge as well as during the enforcement of any of the tax deeds.

• Obtaining the suspension of the enforcement of the tax

assessment decision and/or of the precautionary measures put in place by the tax authorities. Applying for various tax facilities including but not limited to tax amnesty and payment of the tax liabilities in instalments.

• Assisting and representing the company before the courts of law

in tax related matters including without being limited to the annulment of the tax assessment decision, tax challenge - settlement decision, tax enforcement deeds, VAT refund applications, requesting late payment interest, tax warehouse authorization, VAT code, fines applied by the tax authorities, etc.)

• Drafting and/or managing the drafting of judicial or extrajudicial

expertise reports consolidating the company’s position in court trails and/or during the tax audits).

• Drafting position papers arguing the company’s standing in

relation with the tax authorities and/or requesting guidance form the tax authorities in order to comply with the tax regulation and tax authorities practical approach.

How are we going to deliver your peace of mind?

Tax controversy

Our specialists in tax controversy

Ionuț Iablonschi Horia Grigorescu

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

We are always available for our clients, just give us a sign: Call at: +(40) 727 369 452 +(40) 744 310 710 Write to us an email:

• ffice@iablonschi-asociatii.ro

Or, simply visit our web page: www.iablonschi-asociatii.ro

Iablonschi & Asociații