New developments and practical aspects
Romania has acceded to the BEPS („Base erosion and profit shifting“) Implementation Forum. In this context, debates with respect to and adoption of new legislative documents have taken place which aim is to align the fiscal legislation with the latest international developments.
- In June 2017 Romania has implemented the EU Directive 2016/881 regarding the automatic exchange of information in the field of taxation, which transposes the provisions of BEPS Action 13 with respect to the Country-by-Country reporting/The automatic exchange of information regarding country by country reporting.
- In July 2017 OECD has issued the amended Transfer Pricing Guidelines which are applicable in the local legislation.
The seminar will tackle, among others, the following subjects:
- Aligning local requirements with BEPS;
- Introduction of the CbC requirements in the local legislation and practical aspects for the Romanian companies;
- Tax authorities approach during tax audits;
- Alternatives to the transfer pricing file – directions and practical aspects regarding the Advance Pricing Agreement (APA).
The event will have an interactive character, and the Deloitte team proposes to discuss with the participants the problems and situations they are proposing. Where possible, please forward your questions in advance to firstname.lastname@example.org.
2 November 2017,
Silver Business Center, Cluj - Napoca
8:30 – 9:00 Participants registration
9:00 – 10:45 Session 1
- International context on transfer pricing – alignment with BEPS requirements
- Transfer pricing in Romania – local implications
- Questions & Answers
10:45 – 11:00: Coffee break
11:00 – 12.30: Session 2
- Country-by-country reporting requirements – practical aspects applicable to Romanian companies
- Practical aspects regarding transfer pricing audits
- Questions & Answers
12:30 – 13.30: Lunch break
13:30 – 15:00: Session 3
- Alternatives to the transfer pricing file – Advance Pricing Agreements (APA)
- Questions & Answers
*The official language of the event is Romanian.
120 € – for the first participant
100 € – for the second participant within the same company / group
Snacks are included during the event. The participation fee does not include VAT.
The invoice for the participation fee will be issued and provided after the event.
In order to preserve the interactive nature, the seminar will have a limited number of participants. Please confirm your participation by registering aici.
Ciprian Gavriliu – Director, Tax Department, Deloitte Romania
Ciprian is the Director of 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.
He is the author of numerous articles in the field and frequent guest at a lot of events and debates regarding international taxation, especially, transfer pricing. Also, he is directly involved in discussion with Romanian authorities related to change of tax legislation through AmCham and FIC. He is active in the business leaders community as well as in the Romania university enviroment by organizing events for students.
Bogdan Constantinescu – Senior Manager, Tax Department, Deloitte Romania
Bogdan is a Senior Tax Manager with Deloitte Romania. He assisted major clients acting on domestic and international markets, having more than ten years of professional experience. He is specialized in transfer pricing and has valuate experience in providing tax consultancy services to Romanian and international private organizations with special focus on the Energy, Automotive and Manufacturing industries.
His specialized experience ranges from various transfer pricing documentation projects, advance pricing agreement filings and assistance during tax audits, over to specific tax advisory such as due diligence, business restructuring or specific tax consultancy projects. He is also a member of Deloitte’s German Desk initiative focusing on assisting German-speaking clients.
Bogdan holds a bachelor’s degree in Business Administration and a post-graduate degree in International Management and Marketing. Bogdan is a certified tax advisor and member of the Fiscal Consultants Chamber. He is currently a student for achieving international ACCA and ADIT qualifications.
Laura Husarencu – Manager, Departamentul Servicii Fiscale – Prețuri de Transfer, Deloitte România
Simona Goje - Manager, Tax Department Cluj-Napoca, Deloitte Romania
Simona is a Manager in Deloitte Romania, acting as the local coordinator of the Tax department in Cluj –Napoca office. Simona has more than 10 years of experience in tax consultancy, her field of expertise covering direct taxes. She is specialised mainly in the area of corporate taxes (i.e. Corporate Income Tax, Withholding Tax, Dividend Tax, Local Taxes etc.), but she also has experience in individual taxation and VAT.
Her professional experience includes the following types of projects: tax advisory on local and international aspects, tax reviews and tax compliance, business restructuring, business restructuring and reorganisation projects, FIN 48 and deferred tax assessments, transfer pricing projects, assistance within tax inspections, as well as tax audits. Simona has worked for clients that are activating mainly in the following industries: Automotive, IT, Retail and Consumer Goods and various Manufacturing industries.
Simona has a degree in Finance and Banking from the Faculty of Economics and Business Administration – West University in Timisoara, Romania. Starting with October 2011 she is a member of the Romanian Chamber of Tax Consultants.
The event will be held on November 2, 2017, at Silver Business Center, (48 Calea Dorobanților ) Cluj-Napoca. For registration, please access this link.
Mobil: +40 725 004 075
You can cancel your registration for this event, by sending an email to email@example.com not later than 5 days before the date of the event. We reserve the right to cancel the event if the minimum number of confirmations is not met. In this case you will be informed in due time.