Transfer pricing. Evolution and Practical Aspects

Deloitte has the pleasure to invite you at the „Transfer pricing. Evolution and practical aspects” seminar, which will take place at Hotel Napoca (1 Octavian Goga Street), in Cluj Napoca, starting with 9.00 a.m., on Novermber 6, 2018. 

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.  

In this context, the Deloitte Transfer Pricing team aims to address these issues and identify their impact at the level of the Romanian taxpayer.

Subjects approached:

• Recent approaches of tax authorities - intensifying transfer prices audits and changing selection criteria;
• The practice of tax inspections on transfer pricing and pro-active approach on the preparation of transfer pricing documentation;
• Country-by-Country requirements and practical aspects for Romanian companies.

All these are meant to identify possible challenges and / or opportunities for your company.

The event will have an interactive character and the Deloitte team wishes to address the issues and situations proposed by the participants. Where possible, please send us your questions in advance to asacaliuc@deloittece.com.

Agenda:

9.00 - 9.30 Participants registration

9.45 - 11.00

• Introduction – Transfer pricing in Romania
• Recent approaches followed by the tax authorities - intensifying transfer pricing audits and implementing new criteria in evaluating the taxpayer’s risk level/category
  
• Q&A

11.00 - 11.15 Coffee break

11.15 - 12.30 

• Updates on transfer pricing audits practice and implications of a taxpayers’ “pro-active” approach with respect to transfer pricing requirements
• Country-by-Country requirements and practical aspects for Romanian companies
• Q&A 

Speakers:

Ciprian Gavriliu – Partner, Transfer Pricing, Deloitte Romania

Ciprian is a Partner in tax practice at Deloitte Romania, with an experience over 13 years in Romania tax law. He has assisted various Romanian or International private organizations to identify and manage successfully tax issues, especially the ones regarding transfer pricing. 

Ciprian is the leader of Transfer Pricing practice in Deloitte Romania. He has participated to numerous projects regarding international taxation. His areas of specialization are Automotive, Manufacturing, Retail, TMT, FSI, Real estate, Life science & Healthcare and E&R. Ciprian is a member of Romanian Chamber of Tax Advisors, member of the Romanian Chamber of the Chartered and Certified Accountants and member of the Romanian Chamber of Financial Auditors.

Simona Mergeani - Manager, Transfer Pricing, Deloitte Romania

Simona is a Manager in the Tax Department of Deloitte Romania.

She has over 8 years of professional experience in the field of taxation being specialized in transfer pricing services. Simona has conducted transfer pricing documentation projects for intra-group transactions carried out by multinational companies that mainly operate in the Manufacturing, Retail, Real estate, Life science & Healthcare and has assisted clients during various tax audits.

Moreover, Simona has been involved in a wide range of projects for preparing and reviewing transfer pricing documentation, consulting for multinational and local business groups or restructuring projects.

Andreea Mereu - Senior Consultant, Transfer Pricing, Deloitte Romania

Andreea is a Senior Consultant in the Tax Department of Deloitte Romania.

She has over 4 years of professional experience in the field of taxation being specialized in transfer pricing services. Andreea has conducted a wide range of transfer pricing documentation projects for intra-group transactions carried out by multinational companies that operate in various industries, including Manufacturing, Real estate, Life science & Healthcare and Banking & Insurance.

Moreover, Andreea has been involved in several projects for reviewing and localization from a Romanian legislative perspective of transfer pricing documentation prepared in foreign jurisdictions, consulting for multinational and local business groups or restructuring projects.

Other information

The event will take place on November 6, 2018, at the Napoca Hotel (1 Octavian Goga Street),  Cluj Napoca. In order to register to the event, please access this link.

In order to actively address the variety of questions raised by the participants, the seminar will have a limited number of 30 participants. A maximum of two people can be registered from one company. Confirmations will be sent subject to availability.

The event is free of charge.  

Contact person:

Diana Trăsnea

Email: dtrasnea@deloittece.com

Mobil: +40 730 585 845

You may cancel your registration for any reason, 5 days before the event, by sending an email to: events_romania@deloittece.com. We reserve the right to cancel the event, shall the minimum number of participants not be met. In that case, you shall be informed in due time.