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Tax Audit Assistance Services in Romania

At Dicu & Associates, we provide expert legal support to businesses undergoing tax audits under Romanian law. Our experienced attorneys offer comprehensive services to help you navigate the audit process, ensure compliance, and protect your interests.

Tax audits in Romania are governed by a comprehensive legal framework designed to ensure compliance and accuracy in financial reporting. The legal framework includes:

  • Fiscal Code: Governing the taxation of income, expenses, and other financial transactions in Romania.

  • Tax Procedure Code: Outlining the procedures for tax audits, assessments, and appeals.

  • EU Directives: Ensuring compliance with European Union tax directives and regulations affecting Romanian businesses.

Understanding Tax Audits Under Romanian Law

Our Tax Audit Assistance Services Include

  • Pre-Audit Preparation: Assisting with the preparation of financial records and documentation to ensure readiness for tax audits.

  • Audit Representation: Representing your business during tax audits conducted by Romanian regulatory authorities.

  • Compliance Review: Conducting a thorough review of your financial records to ensure compliance with Romanian tax laws and regulations.

  • Issue Resolution: Identifying and addressing potential issues that may arise during the audit process.

  • Communication Management: Handling all communications with tax authorities on your behalf to ensure accurate and timely responses.

  • Post-Audit Support: Providing support and guidance on any actions required following the audit, including filing appeals if necessary.

  • Risk Mitigation: Advising on strategies to mitigate risks and avoid future audit issues.

  • Training and Education: Offering training for your staff on best practices for maintaining compliance and preparing for future audits.

Why Choose Us

Our Tax Audit Assistance services at Dicu & Associates ensure that your business is well-prepared and effectively represented during tax audits. We provide:

  • Experienced Representation: Our attorneys have extensive experience in managing tax audits for various industries.

  • Comprehensive Support: From pre-audit preparation to post-audit actions, we provide end-to-end support throughout the audit process.

  • Proactive Compliance: We help ensure your financial records comply with relevant Romanian laws and regulations.

  • Effective Issue Resolution: Our team is skilled in identifying and resolving audit issues to protect your business interests.

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