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| Introduction to Romania |
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Our tax team has assisted a multi-national company in Bucharest, together with their big 4 firm tax advisors, to prepare for an ANAF tax audit. The consulting done by our team was rated "best consulting work delivered" to the financial director, who has been on the receiving end of consulting work from some of the largest consulting firms in the world. This view was shared by a senior tax partner of the big 4 firm advisors.
Our "Tax Legal Landscape Special Report for Romania" is available in PDF format on this site. Please apply to romania@taxriskmanagement.com.
We are available to assist USA corporations with their tax issues in Romania. Our consulting capabilities also extend to UK and South African corporations doing business in Romania.
To make contact with our Romania tax team email romania@taxriskmanagement.com or visit our contact page. |
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| TRM Advisory insights |
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| TRM Strategy: An analytical approach |
| The increasing significance of measuring and managing tax risk in any taxpaying corporation is underpinned by the introduction of SOX 404 (and now FIN 48, details are annexed to this document as annexure 1) in the USA. Both these developments emphasize the importance of transparent corporate governance. These developments are also being followed by changes taking place to IFRS world-wide. |
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| 2009 Global Tax Audit & Controversy Risk Management Report |
| The aim of this report is to demonstrate to organizations that the tax audit process can be streamlined and greatly improved through tried and proven methodology by placing appropriate emphasis on the area of tax risk management. The focus is a pro-active engagement with focus on internal finance department, tax audit firm, legal counsel, and the Internal Revenue Service, supported by a well-defined structured process with the goal to develop a long-term tax risk management plan that identifies and deals with potential tax exposure issues before they become material risks. |
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| 2009 Tax Risk Management Policies & Procedures |
| Taxpayers tend to be reactive to tax problems and tax risks. This will invariably translate into additional tax exposure through the imposition of penalties and interest and lead to poor relationships with the Revenue Service. One needs to take control of one’s tax environment by being proactive with TRM. |
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| Upcoming Courses & Workshops (by the International Tax Institute) |
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| Tax Risk Review Boardroom Series |
This unique Tax Risk Management Boardroom Series has been designed specifically for any entity that may be subject to a tax audit (from SME's to all levels of senior management and tax executives or corporations), as well as the professionals who consult and assist these entities.
The series has been split into 5, 2 hour workshops, allowing you the flexibility to attend the entire series.
The workshops in the series are:
1. How to prepare for a Tax Audit
2. How to handle the Tax Audit
3. What is the process after the Tax Audit
4. How to prepare a Tax defense file
5. How to get a positive tax opinion
The Tax Risk Review Boardroom Series is currently being offered in the U.S.A and South Africa. |
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| Certificate in Tax Administration |
The International Tax Institute is proud to present a 12 month Tax Administration course to be lectured by experienced professionals in the Tax profession, under the guidance of tax practitioner Daniel N. Erasmus. Well known Tax Academic and leading Tax Practitioner, Prof Henry Vorster is the external examiner.
The Certificate in Tax Administration is a distance learning certification course, currently offered in South Africa. |
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| Strategic Tax Risk Management |
- Do you know the extent to which your organisation is exposed in multiple tax risk areas?
- Did you know that effective tax risk management requires a high degree of tax awareness across the entire business and not just in the tax department?
- Did you know that the strategic management of tax risk goes beyond compliance and presents opportunities to create shareholder value?
- Strategic Tax Risk Management is a distance learning course, offered internationally.
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