The News
Romania leads in the VAT collection deficit
On 8 December, the European Commission published the VAT Gap report for 2020. The good news is that, at European Union (EU) level, the VAT collection has increased again (by around 2%), with Member States recovering around €31bn, compared to the more »
43% of corporate frauds were detected through whistleblowing, which became the most effective tool for discovering these crimes
The global context, marked in recent years by challenges and turbulences such as the pandemic, the economic and energy crisis or high inflation, has made corporate fraud one of the biggest problems facing companies all over the world. "This situat more »
December 02, 2022 14:05
Ţuca Zbârcea & Asociaţii was named as the Law Firm of the Year: South Eastern Europe at The Lawyer European Awards. This is the fifth prize that the British publication The Lawyer hands out to the Romanian independent law firm.&nbs...more »
November 16, 2022 18:28
The Bucharest office of CEE / SEE law firm Wolf Theiss announces the internal promotions of two senior lawyers to Counsels within the Corporate / M&A and Energy & Projects teams. Adina Aurel and Mihai Coadă were promoted to the Counsel position with...more »
November 02, 2022 17:21
Dentons has recruited Liviu Togan as a partner to establish and lead the White Collar and Government Investigations group in Bucharest. He joins along with senior associate Cosmin Cretu.Liviu Togan has 23 years of experience in Wh...more »
November 02, 2022 17:19
“We are pleased to confirm our high appreciation for the outstanding professional expertise and collegiality of Oana Olteanu, who, as of the 1st of November 2022, becomes a Partner in our firm. With a particular contribution on the litigatio...more »
September 16, 2022 13:42
Dentons has further strengthened its team in Bucharest with the addition of Oana Voda as Head of Public Procurement. With more than 15 years of professional experience, she has solid experience implementing complex public procurement, PPP and concess...more »
September 06, 2022 10:20
Starting from September 1, 2022, Sorin Biban becomes a Partner of the tax practice within the Biriș Goran law firm. With over 15 years of experience in aspects related to taxation and taxation, Sorin is one of the oldest members of the Tax practic...more »
September 05, 2022 12:21
The Bucharest office of CEE / SEE law firm Wolf Theiss announced Roxana Dudău joined the firm as Partner and head of the Real Estate & Construction practice in Romania and other Wolf Theiss jurisdictions, starting from September 1st. Roxana D...more »
August 25, 2022 13:20
Nestor Nestor Diculescu Kingston Petersen (NNDKP) has assisted, since June 2020, the Beverage Producers Alliance comprised of the Brewers of Romania Association and the Romanian Soft Drinks Association in setting up a deposit return system (DRS) fo...more »
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