Recent mandates
Highlights of our most recent activity include advice and representation to:
A major local FMCG company
with regard to all tax matters pertaining to the sale of its business, including tax assessment and tax due diligence
The leading ice-cream and frozen goods producer on the Romanian market
with regard to several tax matters pertaining to the sale of its business to a major European group
A leading chemicals producer
in the context of the acquisition of business assets as part of the privatisation of one of the largest CEE chemical producers, with assessment and reviewing of related fiscal obligations, VAT assistance and representation, tax planning
An important investment group
on the acquisition of multimillion EUR receivables and sale of real estate assets against a Romanian textile producer with global presence (60 countries) undergoing insolvency proceedings; our advisory work included assessment of debt assignment related fiscal obligations, VAT assistance and representation, review of fiscal obligations of the parties, liaising and discussing with German tax advisors regarding fiscal impact and implications of capital gain in Romania, fiscal assistance related to bonus payments to employees and salary obligation, etc.
A major global financial services provider
in the automotive industry, on numerous tax matters including tax compliance services, the implementation of the eInvoice electronic invoicing system and fiscal obligations pertaining thereto, VAT related advisory services, opinion regarding debt write-off from a fiscal perspective, support with salary taxes obligations, etc.
One of the largest European construction companies
in various tax matters, including representation before the fiscal authorities and throughout tax inspections and in challenging various fiscal decisions
One of the world´s leading system developers and suppliers of exhaust technology
vehicle heaters and bus air conditioning systems with registration for tax purposes in Romania, VAT registration assistance, intra-community operations registration and rent fiscal benefits assessment, intra-group loan tax implications review, representation before all tax authorities including before tax inspectors
Several private clients
including CEOs of important multinational companies, throughout very delicate investigations of tax evasion and money laundering, on all tax and fiscal related aspects
A major construction company
before the fiscal authorities in connection with challenges of fiscal decisions and tax related litigation
An important healthcare group
in view of an acquisition, with all related tax and fiscal aspects, including due diligence and tax assessment
A global manufacturing company
in the acquisition of a leading provider of mild and tool treatment and finishing services for the automotive and consumer products markets, with complex tax due diligence including U.S. GAAP reporting
One of the leading Romanian healthcare companies
in the context of the sale of its entire business to one of the largest retail medical services providers, with complex tax due diligence and review of the contracts with individual medical practices, in order to assess, from a fiscal point of view, the advantages of changing their regime (tax reclassification from independent to dependent status), VAT, Tax on profit, dividends, treaty avoiding double taxation, etc.
A major aviation company
regarding the purchase of two aircrafts from an airline for lease back purpose, with fiscal assessment of the VAT, withholding tax and customs provisions applicable to the transaction considering that the fiscal residence of the client is in New Zeeland
A global sustainable agriculture company
with an assessment of tax review implications stemming from an envisaged transfer of employees
The largest Romanian healthcare provider
specializing in maternal and foetal medicine, with regard to a complex tax compliance analysis in view of the acquisition of a state of the art fully operational hospital
An important distributor of herbal products
in order to assist with finding the optimal mechanisms for assets transfer, from a tax point of view, providing of tax reviews and structuring, fiscal exposures and risks assessment
A European discount supermarket network
based in Germany, in order to provide tax advisory assistance to its Romanian subsidiary
The world leader
in the lease, sale, and servicing of equipment to the seismic industry, with regard to fiscal treatment of debt, before and after its registering to the table of creditors
One of the world leaders
in pharmaceuticals and healthcare products, in relation to the donation of medical equipment, located in Germany, to a Romanian hospital and the tax related implications
Leading European car rental group
in order to review and assess a complex leasing contract from fiscal and tax points of view