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Nestor Nestor Diculescu Kingston Petersen
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Tax: Litigation

About

Provided by Nestor Nestor Diculescu Kingston Petersen

By integrating our tax services into a comprehensive multidisciplinary approach centred on our clients' needs, NNDKP became the first leading law firm in Romania to offer such fully integrated services, joining a very select group of firms with this valuable combination of knowledge and resources.

The excellent reputation we enjoy within the market is largely due to the broad range of tax advisory services we cover (with focus on direct and indirect tax) and to the outstanding qualification and expertise of our experts, including in the highly specialized area of tax litigation.

Our tax professionals provide assistance on various tax matters including:

  • investment tax structuring
  • transaction tax advice
  • restructuring tax advice
  • tax compliance
  • tax diagnosis
  • tax due diligence
  • design of tax procedures
  • transfer pricing services
  • tax litigation
  • tax assistance in gambling/gaming
  • assistance in dealing with tax authorities
  • specialized training

Chambers Review

Provided by Chambers

Tax: Litigation - Romania

1
Band 1

What the Team is Known For

Nestor Nestor Diculescu Kingston Petersen is a large practice that acts on tax consultancy and tax disputes to provide a comprehensive service. It advises clients operating in the energy, construction and manufacturing sectors on tax issues relating to tax amnesties, corporate transactions and withholding tax, as well as providing indirect tax advice on offshore transactions. It demonstrates solid expertise in VAT and transfer pricing issues, and further assists clients with tax audits.

Work Highlights

  • Nestor Nestor Diculescu Kingston Petersen represented Alexandrion Saber Distilleries in a court case challenging a government tax on alcoholic drinks and seeking recovery of RON110 million in taxes paid.

Strengths

Provided by Chambers

The NNDKP team is distinguished by its expertise, hands-on approach and resilience to achieve the client's objective.

Tax: Litigation respondent
Europe

NNDKP is a team with strong capabilities, resourcefulness and the ability to provide innovative, optimised solutions.

Tax: Litigation respondent
Europe

The firm members are insightful, very smart and quick to grasp the important details in a case.

Tax: Litigation respondent
Europe

The team performs an in-depth analysis and engages in collaborative brainstorming to determine the most effective legal and tax strategy.

Tax: Litigation respondent
Europe

We appreciate that the team has specialists who can address highly technical issues while also providing strategic guidance.

Tax: Litigation respondent
Europe

Notable Practitioners

Provided by Chambers

Alexandru Aparaschivei
2
Alexandru Aparaschivei
2
Band 2

Alexandru Aparaschivei specialises in matters of indirect tax. He is well placed to assist automotive and energy clients with VAT matters, as well as tax audit defence and compliance.

Alexandru consistently looks for ways to help, identifies practical solutions and provides timely feedback, even under urgent circumstances.

Alexandru is receptive, intuitive and a great practitioner overall.

Alexandru retains very good technical skills.

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Alina Timofti
2
Alina Timofti
2
Band 2
Alina Timofti advises clients on tax audits, tax corporate projects and transfer pricing. She also assists with compliance and withholding tax matters.
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Marius Ionescu
2
Marius Ionescu
2
Band 2

Marius Ionescu assists with a range of tax matters, often handling criminal investigations and tax audits. He co-heads the law firm's advisory tax offering.

Marius Ionescu is a well-known professional with very good technical skills.

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Ranked Lawyers at
Nestor Nestor Diculescu Kingston Petersen

Provided by Chambers
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Band

Romania

Tax: Consultants
Alexandru Aparaschivei
2
Alexandru Aparaschivei
2
Band 2
View Profile
Alina Timofti
2
Alina Timofti
2
Band 2
View Profile
Marius Ionescu
2
Marius Ionescu
2
Band 2
View Profile

Members

Provided by Nestor Nestor Diculescu Kingston Petersen

Alexandru Aparaschivei

Alina Timofti

Alina Timofti

Head of Department

Lucian Barbu

Marius Ionescu

Marius Ionescu

Head of Department

Silviu Badescu

Industries

Provided by Nestor Nestor Diculescu Kingston Petersen

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Industrial and Manufacturing

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Pharmaceuticals and Healthcare

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