Chambers Review
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Email address
[email protected]Contact number
+40 21 402 41 00Provided by Băncilă, Diaconu și Asociații SPRL
Băncilă, Diaconu și Asociații’s Tax Policy and Controversy practice encompasses all tax fields, ranging from VAT to excise duties, from corporate income tax to social contributions, from transfer pricing adjustments to personal income tax, from environment tax to tax evasion and money laundering investigations, from permanent establishment adjustment to Double Taxation treaties adjustment and Arbitration under international instruments.
Our services consist in providing legal assistance and representation during all phases of a tax investigation, including in the planning and performance of tax audits.
Our assistance continues in front of national authorities and courts of law, where we regularly plead on (i) claims for the annulment of unlawful tax deeds, (ii) claims for suspending tax deeds or cancelling tax enforcement, (iii) claims for compelling the Romanian state to either refund tax amounts to the taxpayer or to pay interest or damages, or (iv) claims to refer preliminary requests to the Court of Justice of the European Union.
We also assist clients in international proceedings aimed at eliminating double taxation and also in infringement proceedings with the EU Commission.
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Provided by Băncilă, Diaconu și Asociații SPRL
Băncilă, Diaconu și Asociații represented three companies from the multinational Johnson Controls group before the tax authorities in challenging the results of previous tax audits, enforcement aspects and the process of remaking the tax audit.
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I have interacted with team members from partner to junior, and all of them are great professionals, with a great attitude and a very thorough technical knowledge.
They have excellent subject matter knowledge and were diligent in their preparation and submission of the case.
We appreciated the firm's ability to break down complex legal matters into understandable terms and maintain clear and frequent communication throughout the entire process.
The support from Băncilă, Diaconu și Asociații has been exceptional, and the experience has been nothing short of perfect.
The team were engaged, responsible, professional and able to solve the problems we were considering.
I have interacted with team members from partner to junior, and all of them are great professionals, with a great attitude and a very thorough technical knowledge.
They have excellent subject matter knowledge and were diligent in their preparation and submission of the case.
We appreciated the firm's ability to break down complex legal matters into understandable terms and maintain clear and frequent communication throughout the entire process.
The support from Băncilă, Diaconu și Asociații has been exceptional, and the experience has been nothing short of perfect.
The team were engaged, responsible, professional and able to solve the problems we were considering.
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Emanuel provides professional and superior services and dedication.
Provided by Băncilă, Diaconu și Asociații SPRL
Provided by Băncilă, Diaconu și Asociații SPRL
Petrotel Lukoil, Johnson Controls Group, Schaeffler Romania
Provided by Băncilă, Diaconu și Asociații SPRL
Agribusiness, Automotive, Aerospace, Banking & Finance, Beverages, Energy, Engineering & Construction Svcs, Oil&Gas, Pharmaceutical, Retail