Șeful ANAF, sfaturi pentru firme: „Să-și verifice de două ori contabilii” / „Nu e bine și nu-i corect să faci un cadou unei persoane dragi plătind pe firmă” - StartupCafe

Adrian Nica, head of ANAF, advises companies to double-check their accountants to avoid incorrect tax submissions. He highlights the agency's use of data from audits to identify potential tax evasion among individuals with lavish lifestyles. Nica warns businesses against purchasing gifts through company accounts, as these assets can be seized if taxes are unpaid. He explains that ANAF conducts thorough risk analyses on individuals acquiring properties and vehicles, ensuring compliance with EU regulations. Nica emphasizes that most tax revenue comes from voluntary compliance rather than audits, with only a small percentage resulting from control actions.