Litigation
March 17, 2021 11:37
The Reff & Associates | Deloitte Legal litigation team has obtained from the High Court of Cassation and Justice (HCCJ) a definitive decision which confirms deductibility of expenses for management and support services provided by a company whi...more »
March 05, 2021 10:19
RTPR team specialised in tax litigation obtained the annulment of the decision that imposed supplementary fiscal obligations in amount of over 1.5 million RON to a client with over 600 employees in Romania, part of a group headquartered in France, ...more »
February 17, 2021 16:01
NNDKP has successfully assisted and represented a private company in a dispute resolved by the Bucharest Court of Appeals, concerning the requirements imposed on tenderers in a public tender procedure organized for the modernization of a Romanian r...more »
February 15, 2021 14:08
NNDKP successfully assisted and represented one of the largest Italian entrepreneurs operating in Romania in infrastructure projects against the company that manages the national railway network. The litigation had a final settlement of over 5 yea...more »
February 01, 2021 09:46
An irrevocable ruling handed down by the supreme court in a EUR 5.5 million arbitration ends a nine-year-long dispute whereas Țuca Zbârcea & Asociații represented a private company for an arbitral dispute worth EUR 5.5 million.  The d...more »
December 16, 2020 12:15
Dentons Bucharest office provides legal advisory to STA Travel – the world’s largest student and youth travel company, for the insolvency procedures of its local operations.  Despite a history that traces back to a company founded by two ...more »
December 08, 2020 15:07
Ţuca Zbârcea & Asociaţii obtained from the High Court of Cassation and Justice a final ruling on the admission of the administrative claim filed by a company member of a well-known IT group, seeking the invalidation of the administrative fis...more »
October 28, 2020 12:17
After three consecutive attempts, one of the main retailers present on the local market obtained the complete suspension of a taxation decision issued by ANAF. The taxpayer thus avoids the payment of late fees (0.01% per day of delay) regardless of...more »
August 14, 2020 17:19
Stratulat Albulescu has successfully represented Compania Romprest Service S.A. (“Romprest”), one of the Romanian leaders in waste management, in obtaining a landmark decision by the Bucharest Court of Appeal, with the annulment of the minutes and corresponding Decision for ascertaining the irregularities and establishing the budgetary receivables issued in 2018 based on AMPOSDRU financing agreement, and with the obligation of the defendant, namely Ministry of European Funds, to reimburse the plaintiff the amount of LEI 4,724,889.90 (EUR 973,935.41), as well as to pay the plaintiff the related legal interest, starting with the date of filing the lawsuit, namely 9 February 2018, until the date of actual payment....more »
July 23, 2020 10:18
Ţuca Zbârcea & Asociaţii has successfully persuaded the High Court of Cassation and Justice to reject Bucharest Municipality’s legal action filed against the owner of the former headquarters of the City Hall, whereby the Bucharest Municipality c...more »
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