Multinationals risk tax penalties, audit issues, and distorted reporting if account 473 remains unresolved in Romania. Learn best practices for HQ oversight.

Tax penalties, legal disputes, reputational damage, and valuation issues for your company - all stemming from the suspense account 473.

Romania’s Ministry of Finance approves Ordinance 1194/2025, setting the mid-year 2025 accounting reporting system for companies with over €1M turnover. Deadline: August 18, 2025.

Romania publishes detailed criteria to identify high fiscal risk companies under the Fiscal Code. See who is targeted and how the risk assessment works. High Fiscal Risk Rules for Businesses | ANAF Order 417/2025

Romania adopts new technical rules under Order 1815/2025 for customs laboratory procedures. Learn what’s analysed, who performs it, and how results are certified.

Learn when Romanian companies must declare a secondary office (=ro. sediu secundar) to ANAF if developing a PV plant under a superficies contract. Avoid fines with expert guidance.

Employers in Romania must comply with new payroll disclosure rules under the updated D112 tax form. These changes affect non-salary income, travel allowances, and vouchers, with clear thresholds and tax implications. Here's what every company must know to avoid fines and recalculations.

Law 86/2025 sets new AML rules for crypto, FX bureaus, casinos, and real estate. New KYC thresholds apply. See full changes here.

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New Romanian government measures tighten controls on recruitment agencies and improve protections for Romanians working abroad.

Ride-sharing platforms like Uber and Bolt must now file monthly Form 397 with ANAF, disclosing all driver and trip data. See what’s required

Romania’s High Court rules that CAEN code alone is not enough for hiring foreign workers. Employers must also prove actual business activity

Romanian businesses registered for VAT now receive pre-filled VAT returns through the RO e-TVA system. Learn how it works.

Romanian companies must report financial data more strictly to prevent insolvency. What new obligations does Law No. 3/2025 impose?

Don't make tax payments on the 25th. Instead, ensure your payments reach the Treasury by then. Missing this deadline could mean penalties.

Starting a business in Romania? Ensure compliance by obtaining the paper-based inspection register within the first 30 days of incorporation

This article presents the official ANAF list of Double Taxation Avoidance Agreements and presents solutions to language discrepancies.

The new Law 296/2023 defines unauthorised activity as illicit, increasing risk of confiscation and fines

Romanian tax residents with wealth > EUR 25 million will be notified by the Tax Agency ANAF to ensure voluntary tax compliance

Failure to comply with the obligation to report monthly on the inventories of agricultural and food products constitutes a contravention

Due diligence is a must: I need to do my homework or I risk having surprises. The supplier might be inactive, or with its VAT code cancelled

⚠️ Attention administrators of micro-companies with one employee who goes on medical leave. You risk losing the micro-company tax status

Romanian Tax Procedure Code, art. 104: "the certification of tax forms by a tax advisor is an evaluation criterion in the risk analysis"

Facts (crimes, contraventions) for which information is entered in the tax file of taxpayers. Why it is important