AmCham Romania is pleased to invite members to a new seminar offered by Darian DRS Tax, on June 3, 2025, between 10:00am - 11:30am. 

Please note that this workshop will be ONLINE, on the Zoom platform. 

As digital fiscal reporting becomes the norm, tax authorities are gaining unprecedented access to detailed financial and fiscal data. This workshop will guide you through the critical areas of digital tax returns that may raise red flags and increase the risk of a tax audit.

Join this workshop to:

• Understand the key risk indicators in digital tax returns that may trigger a tax audit
• Learn how ANAF uses SAF-T, e-Factura and e-Transport data to identify inconsistencies
• Explore real-life case studies and patterns flagged by digital reporting tools
• Discover best practices for minimizing tax audit risks in the new digital tax landscape
• Stay ahead of the curve with insights into compliance automation and data governance

Who is this workshop for?

• Finance Directors and CFOs looking to reduce tax audit exposure 
• Tax Managers and Specialists responsible for tax digital compliance
• Accounting and Financial Reporting Teams managing large data volumes
• Digital Transformation Leads involved in tax reporting automation
• Professionals from companies subject to digital reporting obligations

Seasoned tax advisor with over 17 years of experience, currently the Managing Partner of Darian DRS Tax, Oana has built a strong reputation in the Romanian tax advisory landscape through her involvement in high-impact projects across direct and indirect taxation, tax litigation, and complex corporate restructuring.

Her portfolio includes leading roles in tax due diligence, comprehensive tax reviews, and complex consultancy engagements for both multinational corporations and prominent Romanian companies. Oana has extensive experience in the preparation and substantiation of transfer pricing documentation, providing strategic support during tax audits, and representing clients in administrative procedures and tax litigation matters.

Known for her hands-on leadership, strategic thinking, and client-focused approach, Oana blends deep technical knowledge with a strong understanding of local and international tax frameworks. She continues to guide businesses through the ever-evolving Romanian fiscal landscape, ensuring compliance and the solid delvelopment of business tax practices.

Jeni Argesanu has extensive expertise in accounting and fiscal consultancy, with a particular focus on tax digitalization. Her role involves implementing advanced tax technologies, streamlining SAP integrations, and guiding organizations through the recent complexities of tax digitalization imposed by the National Tax Administration.

Besides the tax digitalization projects, Jeni is involved also in various projects of tax due diligence, tax and accounting audits, reviews and consultancy services.

Her career in finance and taxation exceeds 14 years, working both in local and multinational companies. She has graduated the University of Economic Studies Bucharest and is a member of CECCAR (The Body of Expert Accountants and Chartered Accountants from Romania).

The discussions will be held in Romanian.

Participation is open based on prior confirmation here by May 30, 2025, EOD.