Services

• Specialized assistance in mergers and acquisition

• Insolvency risk analysis - Due Diligence.

• Assistance in concluding bank contracts. Preparing credit and leasing files. Guidance and assistance in obtaining loans.

• Organising financial management. Banking operations - opening and operating bank accounts - at clients’ request

• Bookkeeping and preparing yearly financial statements

• Verification of internal accounting data

• Assistance in organising account management, training of clients’ staff

• Trial balance reclassification and personalized group reporting

• Assistance in preparing the Accounting Policies and Procedures Manual

• Intrastat and statistics

Services and Tax advisory for residents

• Global Tax Compliance Services

• Preparation and submission of tax returns.

• Assistance in drafting applications for refund of Romanian VAT and EU VAT

• Assistance in cases of Fiscal Inspections

Services and Tax advisory for non residents

• VAT registration for taxable persons established outside Romania

• Advisory regarding the applicable Romanian income tax to non-residents

• Advisory related to fiscal residence in Romania of individuals

Tax Due Diligence

Drafting appeals against fiscal-administrative acts (fiscal authority decisions)

• Advisory and assistance in drafting

           -Rules of procedure,

           -Corporate By-law,

           -Collective employment agreement

• Decisions for organizing human resources

• Representations in front of the control authorities regarding labour relations

• Civil contractual liability in labour relations – advisory and guidance

• Opinions on legal documents regarding the labour law for individual, companies, unions, organizations

• Advisory and assistance in drafting

             -Individual Employment Agreements

             -Employees’ Job Descriptions

• Payroll, cost reporting, tax statements

• Personnel administration

• REVISAL (Employees’ Electronic Recording Ledger) - registration and consulting services regarding related operations

• Internal training - advisory, preparation of procedures

• Disciplinary liability - advisory, drawing up disciplinary inquiry procedures

• Employee evaluation - implementation of procedures

• Reconciliation of labor conflicts - advisory, representation, assistance

• Advisory and services on equal treatment in employment and combating discrimination in the workplace – policies, planning, training, guidance, evaluation

• Specialized advisory in labor law granted to employees’ unions and employers’ organisations

• Advisory for non-resident individuals working in Romania

• Cross border employment – advisory, guidance, obtaining A1 certificate