Practical resources for companies dealing with tax risks, tax leakage, unused incentives, related-party transactions, APA, MAP, audit readiness and compliance matters.
Articles on tax structure, tax leakage, available incentives, tax reviews, documentation and dispute prevention.
Articles on corporate tax, VAT, withholding tax, tax audit assistance and the tax treatment of transactions.
Articles on documentation, benchmarking, related-party transactions, management fees, royalties, financing and business restructurings.
Guides on dispute prevention and dispute resolution mechanisms in transfer pricing matters.
Resources on audit readiness, assurance, risk reviews and reporting matters.
Short guides on key topics — expand any item to read a summary. Full articles will be added over time.
A tax strategy aligns how your company structures operations, incentives and compliance with commercial reality. In Romania, proactive planning helps reduce leakage, support audits and protect value before issues arise.
Without a coordinated tax strategy, companies often miss incentives, misprice transactions or accumulate undocumented risks. These gaps rarely surface until a tax audit or transfer pricing review.
Tax leakage can stem from missed deductions, incorrect structuring, undocumented arrangements or unused incentives. Identifying these areas before an audit gives time to correct positions and reduce exposure.
Romania offers various incentives and facilities that many companies underuse. A structured review helps determine whether available benefits are identified, documented and applied correctly.
Transfer pricing documentation supports the arm's length nature of related-party transactions. In Romania, it is essential for managing tax authority scrutiny and defending intra-group pricing.
An Advance Pricing Agreement (APA) lets taxpayers agree transfer pricing methods with authorities upfront. In Romania, APAs can reduce dispute risk and provide certainty on related-party arrangements.
Mutual Agreement Procedure (MAP) resolves cross-border tax disputes where double taxation arises. It is a key mechanism for multinational groups facing conflicting positions between tax authorities.
Effective preparation means organised records, coherent documentation and aligned positions across tax and transfer pricing. Companies that prepare early respond more confidently under scrutiny.
Management fees, royalties and shared services between group entities attract both tax and transfer pricing scrutiny. Proper characterisation, benchmarking and documentation are essential.
Audit readiness goes beyond compliance reports. It requires evidence, supporting analysis and clear narratives that withstand reviewer and stakeholder challenge.
Schedule a meeting with TTP to discuss how these topics apply to your company.
