Tax: Litigation | Europe

Băncilă, Diaconu şi Asociaţii has a strong litigation-focused team representing clients in investigations carried out by Romanian tax authorities and in appeals heard before national courts, as well as in contentious matters before the European Commission. The law firm is highly experienced in assisting clients with damages claims against the Romanian authorities and the assessment and reimbursement of VAT. The lawyers have further capabilities assisting defendants with complex criminal cases, such as tax evasion. It also acts on transfer pricing and corporate income tax matters, assisting both domestic clients and international companies with operations in Romania.

D&B David si Baias specialises in contentious tax matters and has proven expertise in proceedings before Romanian courts. The law firm handles disputes relating to VAT and corporate income tax, as well as environmental tax matters. It offers tax advisory services through its strong connection with PwC, assisting with both national and international matters. It represents an extensive array of clients from the real estate industry, as well as the manufacturing and agricultural sectors.

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.

Ţuca Zbârcea & Asociaţii provides a full-service tax offering, often acting on the tax structuring of major transactions. The law firm also represents clients in litigation following tax inspections. It offers further assistance with VAT and corporate income tax matters.