advisory AND MANAGEMENT
  • Specialized assistance in mergers and acquisition

  • Insolvency risk analysis - Due Diligence.

  • Assistance in concluding bank contracts. Preparing credit and leasing files. Guidance and assistance in obtaining loans.

  • Organising financial management. Banking operations - opening and operating bank accounts - at clients’ request

ACCOUNTING
  • Bookkeeping and preparing yearly financial statements

  • Verification of internal accounting data

  • Assistance in organising account management, training of clients’ staff

  • Trial balance reclassification and personalized group reporting

  • Assistance in preparing the Accounting Policies and Procedures Manual

  • Intrastat and statistics

TAXATION

Services and Tax advisory for residents

  • Global Tax Compliance Services

  • Preparation and submission of tax returns.

  • Assistance in drafting applications for refund of Romanian VAT and EU VAT

  • Assistance in cases of Fiscal Inspections

Services and Tax advisory for non residents

  • VAT registration for taxable persons established outside Romania

  • Advisory regarding the applicable Romanian income tax to non-residents

  • Advisory related to fiscal residence in Romania of individuals

Tax Due Diligence

Drafting appeals against fiscal-administrative acts (fiscal authority decisions)

LABOUR RELATIONS MANAGEMENT
  • Advisory and assistance in drafting

           -Rules of procedure,

           -Corporate By-law,

           -Collective employment agreement

  • Decisions for organizing human resources

  • Representations in front of the control authorities regarding labour relations

  • Civil contractual liability in labour relations – advisory and guidance

  • Opinions on legal documents regarding the labour law for individual, companies, unions, organizations

HUMAN RESOURCES ADMINISTRATION
  • Advisory and assistance in drafting

             -Individual Employment Agreements

             -Employees’ Job Descriptions

  • Payroll, cost reporting, tax statements

  • Personnel administration

  • REVISAL (Employees’ Electronic Recording Ledger) - registration and consulting services regarding related operations

  • Internal training - advisory, preparation of procedures

  • Disciplinary liability - advisory, drawing up disciplinary inquiry procedures

  • Employee evaluation - implementation of procedures

LABOUR ADVISORY SERVICES
  • Reconciliation of labor conflicts - advisory, representation, assistance

  • Advisory and services on equal treatment in employment and combating discrimination in the workplace – policies, planning, training, guidance, evaluation

  • Specialized advisory in labor law granted to employees’ unions and employers’ organisations

  • Advisory for non-resident individuals working in Romania

  • Cross border employment – advisory, guidance, obtaining A1 certificate