Litigation
Arbitrations worth over EUR 50 million successfully finalized by NNDKP
July 12, 2023 19:42
NNDKP has successfully finalized the two successive arbitration cases related to the design and execution of one of the four sections of the Sebes-Turda motorway. These arbitrations, which started in 2017 and 2019, respectively, and spanned mo...more »
Clifford Chance Badea and STOICA & Associates win a major competition litigation related to the EUR 13.5 million fine applied in 2019 to a key telecom player
July 07, 2023 07:16
The legal debate between the lawyers of Clifford Chance Badea and STOICA & Associates, on one side, and the Competition Council, on the other side, related to the EUR 13.5 million fine applied in 2019 to a key telecom player, was finally settle...more »
Lawyers from Țuca Zbârcea & Asociații unlock a 290 million lei contract for the purchase of 100 electric buses in the city of Bucharest
July 03, 2023 10:56
After challenges led to the disqualification of the initial bidder, the Municipality of Bucharest signs a new major procurement contract for public transport vehicles with BMC Truck & Bus, represented by Țuca Zbârcea & Asociații.  ...more »
NNDKP obtains the annulment of the fine imposed by the Competition Council on a major food distributor
May 29, 2023 08:29
Nestor Nestor Diculescu Kingston Petersen (NNDKP) successfully represented a major local food distributor in connection with the annulment of the contravention fine imposed by the Competition Council following an investigation initiated in 2009 for a...more »
RTPR competition litigators reduce nearly EUR 8 million fine to below EUR 500,000 after last extraordinary appeal rejected
May 16, 2023 07:37
RTPR competition litigation team managed to reduce a fine imposed by the Competition Council on the insurance market at the end of 2018, from almost 8 million euros to under 500,000, through a court decision that cannot be challenged any longe...more »
Reff & Associates | Deloitte Legal obtains a final solution from the High Court of Cassation and Justice which cancels a decision to reconduct a tax audit, exclusively on procedural arguments
April 12, 2023 17:11
A team of Reff & Associates | Deloitte Legal lawyers specialized in tax litigation has obtained, before the High Court of Cassation and Justice, a favorable decision for a company part of a group operating in the energy sector, which will ...more »
NNDKP successfully assisted Hammerer Aluminium Industries Santana in a complex fiscal dispute concerning transfer pricing aspects
April 12, 2023 17:09
Nestor Nestor Diculescu Kingston Petersen (NNDKP) successfully represented Hammerer Aluminium Industries Santana S.R.L., a producer of semi-finished castings from aluminium recovered from recyclable materials for various uses, in a complex dispute ...more »
Țuca Zbârcea & Asociații obtains a landmark High Court of Cassation and Justice ruling regarding the refund of excess VAT paid due to unlawfully imposed rate
March 30, 2023 17:08
Țuca Zbârcea & Asociații has obtained, for an optics company, a final judgment of the Supreme Court on the full refund of VAT collected unlawfully based on a rate wrongly imposed by the Romanian State. Refunded amounts will also include...more »
NNDKP obtains a decision to refer questions to the Court of Justice of the European Union to clarify the lawfulness of an electrical energy production surcharge
February 20, 2023 14:23
The Bucharest Court of Appeals has recently decided to refer several questions to the Court of Justice of the European Union for a preliminary ruling on the interpretation of the EU law to clarify the lawfulness of the electrical energy production ...more »
Reff & Associates | Deloitte Legal obtained a landmark solution at HCCJ confirming that the interest related to a state aid returned to the national budget is subject to tax amnesty
February 07, 2023 09:01
Reff & Associates | Deloitte Legal has obtained from the High Court of Cassation and Justice (HCCJ) the annulment of approximately RON 10 million interest rates imposed by the national authorities to a multinational company operating in the con...more »
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