Litigation
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 »
Ijdelea & Associates obtains final court ruling ordering ANAF to pay interest for late VAT payment in excess of EUR 18 million
December 14, 2022 16:57
Ijdelea & Associates successfully assisted a major player in the oil & gas industry in obtaining a final ruling against the National Agency for Fiscal Administration (ANAF) granting in full the client’s claim for payment of interest for t...more »
NNDKP successfully assisted Enel in a complex fiscal dispute regarding the deductibility of the amount of tax depreciation for corporate assets acquired from clients through transfer
November 29, 2022 06:30
Nestor Nestor Diculescu Kingston Petersen (NNDKP) successfully represented ENEL (E-Distributie Banat) in a complex tax dispute relating to the possibility of taxpayers deducting the value of tax depreciation for tangible assets (electricity grid co...more »
Victory for RTPR at the Court of Justice of the EU: the basis for calculating fines for competition infringements will have to reflect the real economic situation of the sanctioned companies
November 14, 2022 14:10
RTPR competition team made of Valentin Berea, Roxana Ionescu, Andrada Rusan, Petrus Partene and Laura Costea, together with their colleague Attila Komives (Allen & Overy) contributes to the creation of EU law ...more »
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