Bucharest, February 6th, 2018
”The number of ANAF anti-fraud inspections has slightly decreased, according to the latest available data, but reveals an important change in the approach to criminal complaints initiated by the authorities over the past years, when many cases involving ridiculous sums reached criminal charges, and the precautionary measures ordered after unannounced controls affected the companies’ activity”, argues Dan Dascălu, Partner, D&B David și Baias.