• Assisting an important international insurance company during a tax litigation process with the Romanian Fiscal Authority in relation to administrative acts issued by the tax authorities through which they imposed the client an additional obligation of around EUR 1.5 million, representing VAT and related accessories; After litigation case assisting the client in assessing the amounts to be recovered and additional late payment interests to which the client was entitled
  • Assisting several companies in assisting the potential fixed establishment risk they might have in Romania given the operations performed on Romania's territory; Performing analysis of the activity of the companies in light of the Romanian and European VAT legislation
  • Assisting a major pharmaceutical company with respect to refund of clawback contribution, being in charge with the entire procedural aspects in this respect, including collaboration with tax authorities
  • Providing an assessment of the permanent establishment risk and employment tax implications triggered by a business structure envisaged to be implemented in Romania by a global insurance company and preparing the tax clauses to be included in the employment agreement envisaged to be concluded by the company
  • Assisting companies operating in FMCG sector with respect to the proper implementation of the restrictive legislation applicable for their activity, drafting and properly amending commercial policies in order to comply with the applicable law while preserving tax rights/deductions
  • Assisting several companies in the process of change of the business model; Reviewing business model and providing tax efficient solutions tailored to the Group policies/requirements