Tax issues relating to insolvency and criminal law - KPMG Romania
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Tax issues relating to insolvency and the possibility of breaches of criminal law: Prevention. Risks. Solutions

Most companies undergoing insolvency face aggressive tax inspections or interference with insolvency procedures by the tax authorities.

Most companies undergoing insolvency face aggressive tax inspections

Most companies undergoing insolvency face aggressive tax inspections or interference with insolvency procedures by the tax authorities. The business partners of insolvent companies can also be affected. Above all, the threat of criminal prosecution is real, which can affect even companies which are diligent in their efforts to be compliant with fiscal legislation.

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