Litigation
Clifford Chance Badea Secures favorable ruling in Cross-Border Criminal Seizure Case
March 26, 2025 17:31
Clifford Chance Badea's Dispute Resolution practice obtained a favorable solution for a representative company in the aeronautical leasing industry in a complex matter involving both elements of Romanian criminal and civil law, as well as contractu more »
Țuca Zbârcea & Asociații obtains a landmark ruling from the CJEU on the exclusion of non-EU economic operators from public procurement procedures
March 19, 2025 07:34
Țuca Zbârcea & Asociații has obtained a ruling from the Court of Justice of the European Union (CJEU), confirming that national legislation excluding non-EU economic operators from public procurement procedures has no legal effect. In a hig more »
Landmark ICCJ Decision on the Illegal Revocation of State Aid by the Ministry of Public Finance
March 13, 2025 10:40
In a significant ruling, the High Court of Cassation and Justice (ICCJ) has delivered a landmark decision regarding the illegal revocation of state aid granted to an economic operator by the Ministry of Public Finance (MFP). The case, successfully ...more »
Mușat & Asociații team wins dispute against CNAS
June 19, 2024 08:09
The case was settled by a recent decision of the High Court of Cassation and Justice in favour of the company represented in court by Mușat & Asociații. The Court has definitively clarified the applicable law in determining the clawback tax ...more »
Schoenherr assisted Electrica in winning a EUR 46 million administrative contentious litigation
April 17, 2024 16:26
Schoenherr Romania successfully assisted Societatea Energetica Electrica (Electrica) in winning a long-term administrative contentious litigation case, with a stake worth EUR 46m. Electrica filed this case seven years ago against the Romanian ...more »
Țuca Zbârcea & Asociații wins in a case relating to the fixed establishment for VAT
April 01, 2024 16:01
Țuca Zbârcea & Asociații has obtained the first final ruling of the High Court of Cassation and Justice annulling tax liabilities arising from the creation of fixed establishment in the area of VAT. The sum annulled by the court is EUR 13....more »
ZRVP wins tax dispute worth over ten million lei
November 29, 2023 13:46
Zamfirescu Racoți Vasile & Partners (ZRVP) has obtained in court the annulment of the tax decision issued by the National Agency for Fiscal Administration (ANAF) for a company active in the aerosol market, specialized in the sale of technical ...more »
Wolf Theiss obtains a favourable decision at the Bucharest Court of Appeal dismissing an annulment claim of allegedly fraudulent acts
November 29, 2023 13:37
The litigation team specialized in insolvency proceedings successfully represented a client active in the renewable energy business in relation to a claim seeking the annulment of allegedly fraudulent acts concluded by an insolvent company during t...more »
Țuca Zbârcea & Asociații’s lawyers, successful in obtaining a second preliminary reference to the CJEU to clarify the lawfulness of a national monopoly on the electricity market
November 10, 2023 08:58
The Bucharest Court of Appeal has granted a request from the legal team of Țuca Zbârcea & Asociații for a second preliminary reference in the same national dispute, based on the need to clarify the lawfulness of a national monopoly in the li...more »
Final win before the High Court for RTPR tax litigation team for Sumiriko AVS Romania
July 24, 2023 10:10
In this case, the General Directorate for the Administration of Large Taxpayers (DGAMC) considered that in the situation of the existence of a research and development agreement concluded at the level of the group, the expenses incurred by the memb...more »
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