We act as tax agents for non-Romanian clients conducting their business in Romania through a permanent establishment, carrying out real estate transactions in Romania or trading in Romanian securities. Given the complexity and specific features of such projects, we usually recommend and undertake a thorough analysis of each project to identify the Romanian tax treatment applicable in the specific situation.
If liable to capital gains tax in Romania, for instance for transacting in shares held in Romanian companies or sale of immovable properties located in Romania, non-residents may, under certain situations, be required to register for Romanian tax purposes, and declare and pay the related capital gains tax in Romania. We offer our assistance to non-resident clients, as to identify, structure and optimise their Romanian capital gain tax liabilities. Our services include assistance during the capital gains tax registration and de-registration in Romania and the full range of related compliance services, submission of tax returns and tax residency certificates, liaison with brokers and custodians, correspondence with the Romanian tax authorities, tax payment instructions, refund assistance.
Ana Nechifor is a Senior Tax Consultant within our Tax Compliance & Representation Services Practice. She holds a bachelor degrees in Finance and a master degree in Taxation, both from the Academy of Economic Studies in Bucharest.
Her professional career was in a continuous development as Ana expanded her tax expertise and she is focused now on assisting a wide variety of corporate clients on tax matters such as: CIT and VAT compliance, tax consultancy on direct and indirect tax, Due Diligence Analysis, transfer pricing.