EBA Tax Academy 2.0 - Session No. 3: Fiscal Control - from theory to practice

On November 23, EBA organized the session with No. 3 of the EBA Tax Academy 2.0, entitled - Fiscal Control - from theory to practice.

The partner of the second edition is PwC Moldova and Romania.

The courses are aimed at representatives of Accounting Departments, and the content is to be practical-oriented, as follows.

The speakers of this session:

- Irina Beldiga - Associate, Tax Services, PwC Moldova
- Anna Gisca - Manager, Tax Services, PwC Moldova
- Ilona Panurco - Manager, Legal Services, PwC Moldova

The topics discussed in this session:
- general aspects regarding fiscal controls;
- the stages and processes of carrying out fiscal controls;
- preparation for fiscal control;
- types of fiscal violations and prosecution;
- case studies.

This Academy is implemented with the financial support of the European Union and co-financed by Sweden through the East European Foundation.