Tax and fiscal representation
What should we prepare for a VAT or tax representation review?
Prepared by CLA Romania · Updated:
Start with your country of establishment, business registration details, planned goods or services, customer and supplier locations, and expected first transaction date. Fiscal representation for VAT and an authorisation to handle tax correspondence serve different purposes; the suitable route and mandate must be established for your case.
CLA preparation checklist
- Provide the legal entity details and current tax identifiers.
- Describe the Romanian transactions and expected reporting scope.
- Agree the mandate, signatories and responsibility for ANAF correspondence.
Official references
This is a starting point for scoping your project. The registration route, documents and responsibilities are confirmed against your activities and the rules applicable to your case.