Romania

As of 2026/08/04, the Agencija Națională de Administrare Fiscală (ANAF) announced amendments to Ordinance 1757/2019, designed to modernize procedures for assessing economic and financial status of taxpayers. This update reflects ANAF’s commitment to enhancing tax administration efficiency and accuracy. The amendment will be published on the official ANAF portal, inviting stakeholders to submit feedback via […]

As of 2026/08/03, ANAF approved an ordinance establishing procedures for tax assessment on added value by taxpayers with outstanding liabilities (300), alongside specifications for model and content requirements of related forms. The amendment mandates standardized registration processes for the RO e-Factura register, including official form (082) titled “Application for Registration in/Removal from the RO e-Factura

The Romanian National Agency for Fiscal Administration (ANAF) uncovered an organized tax evasion scheme within the payment and protection services sector. The investigation revealed that four commercial companies had carried out transactions lacking any genuine economic rationale, thereby artificially reducing their fiscal obligations. By manipulating financial records and issuing unjustified invoices, the entities succeeded in

As of 30 July 2026, the Romanian Tax Authority (ANAF) uncovered an organized tax evasion scheme within the payment and protection services sector, involving four commercial entities that executed transactions lacking genuine economic substance to reduce fiscal obligations. The scheme is projected to have caused damages exceeding 12.35 million lei Key Takeaways Fraud Mechanism: Use

ANAF announced the detection of a fresh tax fraud scheme that generated damages exceeding 2.1 million lei. The fraud centered on illegal VAT deductions and an artificial reduction of profit tax, leading to a total fiscal loss of more than 2.1 million lei. In addition to the primary loss, the investigation uncovered a network of

During 2026, ANAF’s anti‑fraud division, acting on request from judicial monitoring authorities, conducted a targeted investigation into a company based in Galați that operates in the waste metal acquisition and trade sector. The inquiry uncovered fictitious expenditures amounting to approximately 22 million lei, artificially inflated through overstated supplier invoices. These false costs were deliberately recorded