Tax Hot Spots 2022 is coming up in May!

Țuca Zbârcea & Asociații Tax will host yet another Tax Hot Spots 2022 seminar focused on the main fiscal topics of the moment. Highly-experienced speakers will closely analyse the tax inspections which have been carried out lately, and will discuss about the most suitable approach from the perspective of a taxpayer in relation thereto, while also pointing out to the topics or areas of activity of interest for the tax authorities in the next period, and the most important tax procedure aspects that taxpayers need to consider during a tax audit.

Our experts will give recommendations and examples of good practice on this subject and they will also review the most relevant legislative news.

The Tax Hot Spots 2022 seminar will take place on 26 May at the Courtyard Bucharest Floreasca Hotel (2A Dimitrie Pompeiu Boulevard), Alpha Hall.

Main topics and event agenda:

09.00 am - 10.30 am - Session I

Statistics on tax inspections and litigation. Current trends in the controls of tax authorities.
Digitization of ANAF and the problems it creates (SPV, SAF-T, E-Invoice, E-Transport).
Preparation and good practices for tax inspections, documentary checks and unannounced / Anti-fraud checks.

10.30 am - 10.45 am - Coffee break

10.45 am - 12.25 pm - Session 2

Proposed solutions for the most important issues that arise during tax inspections (eg intra-group services, applicability of VAT exemptions, transfer pricing, tax requalifications, marketing campaigns to stimulate sales, fixed / permanent headquarters, etc.).

12.25 pm - 01.10 pm - Lunch

01.10 pm - 03.00 pm - Session 3

Tax procedure tools that can be used in tax inspections and disputes (previous opinions, views submitted at the initiative of the taxpayer, final discussion and written point of view, requesting the taxpayer's file, oral support of the appeal, request for review of the solution to the appeal, mediation, forensic tax expertise).
Other tools that can be used as part of the defence strategy (CJEU, SFIA, APA, MAP, etc.).
Prevention of cases of fraud and other aspects of criminal law with an impact on the tax area.
Legislative news. Tax facilities on equity, tax facilities on sponsorships, international tax issues, etc.
Conclusions

Speakers: