PwC Romania Tax Conference: Antifraud Controls Intensify, E-Transport and E-Invoice Face Sanctions

• Controls against fraud in tandem with Labor Inspection at ridesharing companies have intensified
• Individuals with high assets have been identified by ANAF and may have additional tax obligations
• ANAF uses e-transport and e-invoice to collect fines
• Information from SAF-T files may be used in tax inspections and documentary checks
• Digitalization has led to measures that violate taxpayer rights
• Increased controls on ridesharing and courier companies using mobile applications
• Additional tax obligations imposed on companies with undeclared or underreported revenues
• Increased tax rate to 70% for individuals with unidentified income starting from July 1, 2024.

Source: blog.pwc.ro

Note that this post was (partially) written with the help of AI. It is always useful to review the original source material, and where needed to obtain (local) advice from a specialist.

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