Program

Guest registration 15:00 – 15:30

15:30 – 17:00 Transfer Pricing workshop

Confirmed panelists are:

• Florentina Șușnea – Partner, PKF Finconta

• Alin Irimia – Director, Trasfer Pricing – Risk Analysis General Directorate in ANAF – Presentation

• Otilia Bujor – Tax Manager, PKF Finconta – Presentation

• Cristina Saulescu – Senior Tax Consultant, PKF Finconta – Presentation

Topics include:

• Transfer Pricing – legal framework and theoretical aspects

• Transfer Pricing Risks from the tax authorities’ perspective

• How do we analyse and document inter-company transactions in a correct manner

• Economic analysis of profit indicators – tax strategy

• Waiting for a tax audit or having a proactive approach – risks versus benefits

• Conclusions, recommendations and statistics

17:00 – 17:15 Coffee break

17:15 New VAT cash accounting system

Confirmed panelists are:

• Mariana Vizoli – Director, Direction for VAT legislation, Ministry of Public Finance – Presentation

• Maria Popa – Senior Tax Manager, PKF Finconta

• Mihai Popa – Senior Tax Consultant, PKF Finconta – Presentation

Topics include:

• The application of the VAT cash accounting system: persons liable to apply the system and operations not included in the system, chargeability and deduction right, transitional measures, compliance (models of purchase and sale ledgers)

• How will the VAT cash accounting system impact the IT system of companies? The need to adjust the IT system and suggested solutions.

• Specific day to day business situations: unpaid year end balances versus invoices issued in 2013, adjustment of taxable base (discounts, returns), adjustment of  VAT deduction right.

18:45 – Networking buffet