Litigation
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 »
Reff & Associates Deloitte Legal obtained the annulment of a tax decision at the General Directorate for Dispute Resolutions within Ministry of Finance
October 05, 2022 07:22
Reff & Associates| Deloitte Legal obtains, in the administrative appeal stage with the Ministry of Finance, a favorable solution for a taxpayer operating in the agribusiness sector, namely the annulment of a tax decision issued during a tax ins...more »
ZRVP wins ICC arbitration dispute for OMV Petrom
September 28, 2022 08:44
ZRVP wins ICC arbitration dispute for OMV Petrom, with the arbitral tribunal rejecting in full claims of approximately USD 18 Million. The amount claimed by the opponent was an alleged difference in price which would have been due under the co...more »
Final judgment in Colectiv case
May 23, 2022 20:24
Zamfirescu Racoți Vasile & Partners (ZRVP) provided legal assistance to 45 survivors and persons close to the Colectiv Club victims, in one of the largest and most complex pro bono projects carried out in Romania by a law firm. The team of a...more »
Popescu & Asociatii obtains in court un unprecedented solution, relevant for the circular economy
May 09, 2022 20:59
Popescu & Asociatii wins in court a complex file for its client, Sometra SA, part of Mytilineos Holdings, the world leader in the industrial and energy sector, having as object the closure of one of the 68 landfills for which Romania has b...more »
Final decision obtained by Toncescu si Asociatii – KPMG Legal and KPMG Tax mixed team regarding the expenses deductibility of the companies involved in a merger by absorption process
April 19, 2022 19:46
The tax litigation team of Toncescu & Associates SPRL – KPMG Legal consisting of Vlad Peligrad, as coordinating partner of the litigation and arbitration practice and Oana Caloian as Senior Managing Associate, has obtained a final decision co...more »
Deloitte Romania and Reff & Associates cancel a EUR 5.5 million tax decisions issued for a company from a group operating in energy
April 04, 2022 15:43
A multidisciplinary team, made of lawyers specialized in tax litigation from Reff & Associates | Deloitte Legal and tax advisors from Deloitte Romania, has obtained a final favorable decision from the High Court of Cassation and Justice (HCCJ) ...more »
NNDKP successfully assists Societatea Națională a Apelor Minerale SA in a complex dispute against the Romanian Court of Accounts
March 29, 2022 08:48
Nestor Nestor Diculescu Kingston Petersen (NNDKP) successfully represented Societatea Națională a Apelor Minerale SA in a complex dispute, generated by illegal findings of the Romanian Court of Accounts, which raised complicated issues of Europea...more »
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