Tax: Litigation

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.