{"id":7641,"date":"2017-05-31T11:37:14","date_gmt":"2017-05-31T11:37:14","guid":{"rendered":"https:\/\/www.darian.ro\/?p=7641\/"},"modified":"2019-02-01T13:38:11","modified_gmt":"2019-02-01T13:38:11","slug":"tax-audits-anafs-results-for-the-1st-quarter","status":"publish","type":"post","link":"https:\/\/www.darian.ro\/en\/tax-audits-anafs-results-for-the-1st-quarter\/","title":{"rendered":"Tax audits: ANAF\u2019s results for the 1st quarter"},"content":{"rendered":"<table id=\"backgroundTable\" border=\"0\" width=\"100%\" cellspacing=\"0\" cellpadding=\"0\">\n<tbody>\n<tr>\n<td>\n<table class=\"devicewidth\" style=\"height: 5px;\" border=\"0\" width=\"745\" cellspacing=\"0\" cellpadding=\"0\" align=\"center\">\n<tbody>\n<tr>\n<td width=\"100%\"><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p><!-- End of preheader --> <!-- Start of LOGO --><\/p>\n<table id=\"backgroundTable\" border=\"0\" width=\"100%\" cellspacing=\"0\" cellpadding=\"0\">\n<tbody>\n<tr>\n<td>\n<table class=\"devicewidth\" border=\"0\" cellspacing=\"0\" cellpadding=\"0\" align=\"center\">\n<tbody>\n<tr>\n<td width=\"100%\">\n<table class=\"devicewidth\" border=\"0\" width=\"100%\" cellspacing=\"0\" cellpadding=\"0\" align=\"center\">\n<tbody>\n<tr><!-- start of image --><\/p>\n<td align=\"center\"><img decoding=\"async\" class=\"logo lazyload\" style=\"--smush-placeholder-width: 700px; --smush-placeholder-aspect-ratio: 700\/431;width: 100%; height: auto;\" data-src=\"https:\/\/www.darian.ro\/wp-content\/uploads\/2017\/05\/newsflash-insp-fisc-anaf-trim1.jpg\" alt=\"Inspec\u021bii fiscale: Rezultatele ANAF pentru trimestrul 1\" border=\"0\" src=\"data:image\/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==\" \/><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p><!-- end of image --><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p><!-- End of LOGO --> <!-- start textbox-with-title --><\/p>\n<table id=\"backgroundTable\" border=\"0\" width=\"100%\" cellspacing=\"0\" cellpadding=\"0\">\n<tbody>\n<tr>\n<td>\n<table class=\"devicewidth\" border=\"0\" width=\"100%\" cellspacing=\"0\" cellpadding=\"0\" align=\"center\">\n<tbody>\n<tr>\n<td width=\"100%\">\n<table class=\"devicewidth\" border=\"0\" width=\"100%\" cellspacing=\"0\" cellpadding=\"0\" align=\"center\">\n<tbody><!-- Spacing --><\/p>\n<tr>\n<td width=\"100%\" height=\"20\"><\/td>\n<\/tr>\n<p><!-- Spacing --><\/p>\n<tr>\n<td>\n<table class=\"devicewidthinner\" border=\"0\" width=\"95%\" cellspacing=\"0\" cellpadding=\"0\" align=\"center\">\n<tbody><!-- Title --><\/p>\n<tr>\n<td style=\"font-family: arial, sans-serif; font-size: 14px; font-weight: bold; color: #333333; text-align: left; line-height: 24px;\"><\/td>\n<\/tr>\n<p><!-- End of Title --> <!-- spacing --><\/p>\n<tr>\n<td height=\"5\"><\/td>\n<\/tr>\n<p><!-- End of spacing --> <!-- content --><\/p>\n<tr>\n<td style=\"font-family: arial, sans-serif; font-size: 13px; color: #666666; text-align: left; line-height: 24px;\"><span style=\"font-family: arial,helvetica,sans-serif; font-size: medium;\">According to a recently published release, ANAF announces that the results of the tax audit activity for the 1st quarter of 2017. Thus, for the period 1 January \u2013 31 March 2017 were reported:<\/span><\/p>\n<ul>\n<li><span style=\"font-family: arial,helvetica,sans-serif; font-size: medium;\"><strong>42.000<\/strong> checks (natural and legal persons), by <strong>13,26%<\/strong> more than in the 1st quarter of 2016;<\/span><\/li>\n<li><span style=\"font-family: arial,helvetica,sans-serif; font-size: medium;\"><strong>2.065,07 RON billion<\/strong> \u2013 amount attracted to the general consolidated budget;<\/span><\/li>\n<li><span style=\"font-family: arial,helvetica,sans-serif; font-size: medium;\"><strong>648,95 RON billion<\/strong> \u2013 decreased fiscal loss;<\/span><\/li>\n<li><span style=\"font-family: arial,helvetica,sans-serif; font-size: medium;\"><strong>10.300<\/strong> civil fines fully amounting to <strong>49,31 RON million,<\/strong> by <strong>18,17%<\/strong> ore than in the 1st quarter of 2016;<\/span><\/li>\n<li><span style=\"font-family: arial,helvetica,sans-serif; font-size: medium;\"><strong>12.469<\/strong> collected fines in a total amount of <strong>50,57 RON million,<\/strong> by <strong>36,98%<\/strong> more than in the 1st quarter of 2016;<\/span><\/li>\n<li><span style=\"font-family: arial,helvetica,sans-serif; font-size: medium;\"><strong>780<\/strong> notifications submitted for additional research with total damages amounting to <strong>RON 1.491,45 million.<\/strong><\/span><\/li>\n<\/ul>\n<p><span style=\"font-family: arial,helvetica,sans-serif; font-size: medium;\">In the context of the above we draw attention to the fact that according the ANAF\u2019s goal regarding the fight against tax evasion and fraud it is possible that in the following periods the number of ANAF\u2019s tax audits might increase.<\/span><\/p>\n<p><span style=\"font-family: arial,helvetica,sans-serif; font-size: medium;\">Thus, the Darian DRS Tax is at your disposal in case you identify potential risks at the level of your company to discuss them and we express our availability to assist you both before and in the course of possible tax audits.<\/span><\/p>\n<p><span style=\"font-family: arial,helvetica,sans-serif; font-size: medium;\">Sincerely,<\/span><br \/>\n<span style=\"font-family: arial,helvetica,sans-serif; font-size: medium;\"> The Darian DRS Tax team<\/span><\/td>\n<\/tr>\n<p><!-- End of content --> <!-- Spacing --><\/p>\n<tr>\n<td width=\"100%\" height=\"2\"><\/td>\n<\/tr>\n<p><!-- Spacing --> <!-- button --><\/p>\n<tr>\n<td style=\"font-family: arial, sans-serif; font-size: 14px; color: #666666; text-align: left; line-height: 24px;\"><a title=\"Darian DRS\" href=\"https:\/\/www.darian.ro\"><img decoding=\"async\" style=\"--smush-placeholder-width: 201px; --smush-placeholder-aspect-ratio: 201\/110;width: 201px; height: 110px;\" data-src=\"https:\/\/www.darian.ro\/semnaturi\/logo-darian-25-ani-small-mail.jpg\" alt=\"Logo Darian DRS SA\" width=\"201\" height=\"110\" src=\"data:image\/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==\" class=\"lazyload\" \/><\/a><br \/>\n<span style=\"font-family: arial,helvetica,sans-serif; font-size: medium;\">Darian DRS Tax SRL <\/span><br \/>\n<span style=\"font-family: arial,helvetica,sans-serif; font-size: medium;\"> Bucharest <\/span><br \/>\n<span style=\"font-family: arial,helvetica,sans-serif; font-size: medium;\"> 3-5 Ernest Juvara, 4th floor, <\/span><br \/>\n<span style=\"font-family: arial,helvetica,sans-serif; font-size: medium;\"> district 6, 060104 <\/span><br \/>\n<span style=\"font-family: arial,helvetica,sans-serif; font-size: medium;\"> 021.312.27.86 <\/span><br \/>\n<span style=\"font-family: arial,helvetica,sans-serif; font-size: medium;\"> www.darian.ro<\/span><\/td>\n<\/tr>\n<p><!-- \/button --> <!-- Spacing --><\/p>\n<tr>\n<td width=\"100%\" height=\"20\"><\/td>\n<\/tr>\n<p><!-- Spacing --><\/tbody>\n<\/table>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p><!-- end of textbox-with-title --> <!-- Start of 2-columns --><!-- End of 2-columns --> <!-- Start of 2-columns --><!-- End of 2-columns --> <!-- Start of postfooter --><\/p>\n<table id=\"backgroundTable\" border=\"0\" width=\"100%\" cellspacing=\"0\" cellpadding=\"0\"><\/table>\n<p><!-- End of postfooter --><\/p>\n","protected":false},"excerpt":{"rendered":"<p>According to a recently published release, ANAF announces that the results of the tax audit activity for the 1st quarter of 2017. Thus, for the period 1 January \u2013 31 March 2017 were reported: 42.000 checks (natural and legal persons), by 13,26% more than in the 1st quarter of 2016; 2.065,07 RON billion \u2013 amount  [&#8230;]<\/p>\n","protected":false},"author":1,"featured_media":5024,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[71],"tags":[],"coauthors":[690],"class_list":["post-7641","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-newsflash-en"],"_links":{"self":[{"href":"https:\/\/www.darian.ro\/en\/wp-json\/wp\/v2\/posts\/7641","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.darian.ro\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.darian.ro\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.darian.ro\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.darian.ro\/en\/wp-json\/wp\/v2\/comments?post=7641"}],"version-history":[{"count":2,"href":"https:\/\/www.darian.ro\/en\/wp-json\/wp\/v2\/posts\/7641\/revisions"}],"predecessor-version":[{"id":7698,"href":"https:\/\/www.darian.ro\/en\/wp-json\/wp\/v2\/posts\/7641\/revisions\/7698"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.darian.ro\/en\/wp-json\/wp\/v2\/media\/5024"}],"wp:attachment":[{"href":"https:\/\/www.darian.ro\/en\/wp-json\/wp\/v2\/media?parent=7641"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.darian.ro\/en\/wp-json\/wp\/v2\/categories?post=7641"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.darian.ro\/en\/wp-json\/wp\/v2\/tags?post=7641"},{"taxonomy":"author","embeddable":true,"href":"https:\/\/www.darian.ro\/en\/wp-json\/wp\/v2\/coauthors?post=7641"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}