During their respective prior or current practice, our professionals had substantial contributions in many projects of this practice area. Some of their work includes:

 
advised a multinational tobacco group on taxation issues concerning the termination of its business in Romania via a voluntary liquidation;
 
acted for CEZ Group on overall tax compliance of CEZ Group and its Romanian subsidiaries;
 
advised SN Nuclearelectrica SA on VAT issues concerning cross-border transfer of know-how and technology; also advised on tax issues concerning a purported lease of heavy water;
 
advised Tango Group International and represented its parent company and Romanian subsidiary during pre-trial proceedings and the various rounds of litigation against the Romanian Customs Authorities – a dispute relating to international operational leasing and tax regime issues, with an amount in controversy of cca  500,000 in value; also advised on taxation issues in connection with lease and temporary import of industrial equipment;
 
advised NameDrive LLC on tax issues that might occur during the existence and operation of its newly established Romanian subsidiary;
 
advised major real estate developer on various taxation aspects in relation with the acquisition and subsequent re-sale of real estate;
 
advised CN Loteria Româna on tax implications of various aspects of joint-venture, supply and construction contracts; the issues verified and the opinions rendered relate to facts that may lead to a multimillion   tax exposure by the client and also possibly more than  50 million in contract damages that the client may be able to assert against various other parties; also advised and represented the client on an  35 million litigation against tax authorities concerning alleged breach of obligation to withhold VAT and income tax for monies paid to foreign contracting partner over several years;
 
acted for Worldspan Romania srl, a subsidiary of Worldspan LP, USA, a global leader in web-based travel and e-commerce, on tax litigation involving the Romanian tax authorities (VAT reimbursement);
 
acted for Nacco SAS, a subsidiary of the CIT group (US) in tax litigation against the Romanian fiscal authorities related to  300,000 VAT reimbursement.