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.