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articles

28 results (tag: banci)

The CAB definitively suspended a series of ex officio registration decisions of permanent and fixed offices in the absence of fiscal inspections or the hearing of non-resident taxpayers

Author: Emanuel Bancila, Partner coordinating Litigation and Tax Inspections, Bancila…

Risk analysis - the tool through which taxpayers find out the probability of being subject to ANAF controls

Authors: Alex Slujitoru, Lawyer at Bancila, Deaconu si Asociatii, Associate Law Firm EY

ERNST & YOUNG…
The obligation to use the national RO e-invoicing system in public procurement contracts

Authors: Andrei Stefanovici, Director, and Denisa Neamtiu, Senior Associate, Bancila,…

BT ONE's internal platform, based on the technology developed by FLOWX.AI, allows Banca Transilvania to enroll individual clients in 5 minutes and corporate clients in 15 minutes

The speed of development of the internal BT ONE platform, which is the basis…

The patrimony and the incomes of the natural persons in the sight of ANAF. Pay attention to the procedure and don't forget the amnesty, in force until June 30, 2022

Authors: Alex Slujitoru, Director, Bancila Diaconu and Associates and Stela Andrei, Associate…

ERNST & YOUNG…

interviews

1 result (tag: banci)

Relansare economica

Procesele si operatiunile care ar trebui prioritizate in transformarea digitala

CRYSTAL SYSTEM SRL

news

15 results (tag: banci)

Bancila, Diaconu and Asociatii SPRL, together with EY Romania, assisted Revolut Bank in connection with the launch of the unsecured personal loan for Romanian consumers

Revolut, the super financial application can grant, from August 2022, unsecured personal…

ERNST & YOUNG…
Radu Diaconu becomes partner with EY Romania, within the tax and legal consultancy team

As of November 2020, Radu has become the managing partner of Bancila, Diaconu si…

ERNST & YOUNG…
Libra Internet Bank prepares the first launch of 10 million euro bank bonds

This bond issue comes in the context in which, in 2019, the bank reconfirmed…

The European Commission has given its preliminary approval for the merger Chimcomplex - Oltchim

The Directorate General for Competition of the European Commission recently issued Letter…

Lawyers Radu & Associates SPRL, in collaboration with EY Romania, get a reference solution at the Court of Justice of the European Union

The team of lawyers of Radu and Associations SPRL led by by Emanuel Bancila,…

ERNST & YOUNG…

Companies

24 results (tag: banci)

IMPRIMERIA BANCII NATIONALE A ROMANIEI RA

Ofera servicii de tiparire de: - Bilete de banca, hartii de valoare, formulare bancare;…

AHB AUTOHAUS BANCIU SRL

Comert cu amanuntul de piese si accesorii pentru autovehicule

AS.MED. ALEXANDRA BANCIU SRL

Activitati de asistenta medicala generala

ASOCIATIA ROMANA A BANCILOR

Organizeaza si asigura dialogul interbancar, promoveaza principii bancare si cooperarea intre banci si institutii…

BANCICA TEX SRL

Comert cu ridicata al imbracamintei si incaltamintei