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Deloitte Romania events
Future events
28 April 2020
WEBINAR – Extended use cases for Fraud Detection – Going beyond the basics
For many years, companies have been using Analytics to detect fraud in the most critical areas of operation, such as Payment Transactions.
23 April 2020
WEBINAR – Enhanced Fraud Detection through enterprise-wide Advanced Analytics
We have all heard about the use of Advanced Analytics, and the power they hold to unravel previously unknown insights from data.
Past events
10 July 2019 | Bucharest
Deloitte premises
NPL portfolio management and disposals: economic, regulatory, tax and legal insights and trends
Deloitte Romania and Reff & Associates - Deloitte Legal are honored to invite you at the event "NPL portfolio management and disposals: economic, regulatory, tax and legal insights and trends", which will take place in Bucharest.
26 June 2019 / Bucharest
Deloitte premises
Roundtable: Banking Risk and Regulatory – IRRBB
Deloitte Romania is honored to invite you to the Banking Risk and Regulatory Roundtable, organized on the 26th of June at 9.00 am at Deloitte premises (The Mark Tower, 82-98 Calea Grivitei, Bucharest).
14 May 2019 / Bucharest
Deloitte premises
Roundtable: Internal Liquidity Adequacy Assessment Process in practice
Deloitte Romania is honored to invite you to Banking Risk and Regulatory Roundtable, organized on 14th May at 9.30 am at Deloitte premises (The Mark Building, Calea Grivitei, Nr 84-98, Bucharest).
16 April 2019 / Bucharest
Radisson Blu Hotel, Atlas Room
Romanian General Counsel Forum 1st edition
In an increasingly complex and volatile business environment, General Counsels in our country face greater challenges and opportunities than ever before. We believe they can best respond by sharing ideas, experiences and best practices and listening to the voices of global GCs, CEOs and international experts. Moreover, the corporate legal world needs to be heard through effective advocacy and could benefit at multiple levels through this community-building effort.
December 11, 2018 / Bucharest
Deloitte premises
Roundtable - Internal Audit | Hot Topics
With the Annual Audit Planning exercise into the spotlight, we decided to organise this “hot topics” workshop, dedicated to Internal Audit professionals from all industries.
During the roundtable, we will be happy to share with you our experience regarding the complex issues faced by the Internal Audit functions. Therefore, if you wish to have a broader perspective on the hottest topics, share knowledge and best practices with other specialists, please register for the event.
November 15, 2018 / Bucharest
Deloitte premises
In a business climate marked by many tax changes impacting the business community, The Turkish Businessmen Association together with Deloitte are pleased to invite you to a business breakfast featuring Deloitte tax specialists who will provide their insights on the latest trends and changes in the sector.
14 November 2018 / Brașov
Hotel Kronwell
Business Breakfast: Transfer Pricing - Brașov
In the context of aligning the Romanian tax legislation to the latest international developments regarding the mandatory automatic exchange of information in the field of taxation ("Country-by-Country Reporting") started last year but also considering the pressure at the level of ANAF to increase efficiency of the fiscal inspection activity, in order to identify new fiscal risk areas, transfer pricing continues to be one of the main subjects investigated both at the level of the fiscal authorities and at the level of Romanian taxpayers part of national and multinational groups.
6 November 2018 / Cluj - Napoca
Hotel Napoca
Business Breakfast: Transfer Pricing - Cluj - Napoca
In the context of aligning the Romanian tax legislation to the latest international developments regarding the mandatory automatic exchange of information in the field of taxation ("Country-by-Country Reporting") started last year but also considering the pressure at the level of ANAF to increase efficiency of the fiscal inspection activity, in order to identify new fiscal risk areas, transfer pricing continues to be one of the main subjects investigated both at the level of the fiscal authorities and at the level of Romanian taxpayers part of national and multinational groups.
3 October 2018 / Bucharest
Hotel Radisson Blue
Deloitte Tax & Legal annual conference: The fiscal revolution
This year edition is dedicated to the fiscal revolution. We are going to debate the consequences of the tax legislation changes in a local and European context. We will discuss topics such as Industry 4.0, coordination of tax policy initiatives, base erosion and profit shifting, virtual currency, as well as the challenges of the new economy.
22 November 2017 / Pitești
the office of Arges Chamber of Commerce, Industry and Agriculture, in 63 Republicii Boulevard, Pitesti
Business Breakfast: Transfer Pricing
In the context of Romania’s adherence to the OECD’s BEPS („Base erosion and profit shifting“) Implementation Forum, a series of normative acts were debated and adopted, concerning the alignment of the fiscal law in Romania with the latest evolutions at international level.
22 November 2017 / Targu Mureș
Plaza Hotel, Targu Mures.
Business Breakfast: Transfer Pricing
In the context of Romania’s adherence to the OECD’s BEPS („Base erosion and profit shifting“) Implementation Forum, a series of normative acts were debated and adopted, concerning the alignment of the fiscal law in Romania with the latest evolutions at international level.
9 November 2017 / Brașov
Kronwell Hotel, Brasov
Business Breakfast: Transfer Pricing
In the context of Romania’s adherence to the OECD’s BEPS („Base erosion and profit shifting“) Implementation Forum, a series of normative acts were debated and adopted, concerning the alignment of the fiscal law in Romania with the latest evolutions at international level.
17 October 2017 / București
JW Marriott Bucharest Grand Hotel, 90 Calea 13 Septembrie
Tax & Legal Annual Conference: Taxnology
The theme of this year’s event is Technology, approached from both a fiscal, as well as a legal perspective and current legislative changes. Put into one single word, “Taxnology” highlights the challenges that technology raises on taxation.