Assisted one of the largest pharmaceutical companies, in relation to challenging a tax decision issued by the Romanian tax authorities and assistance in obtaining the reimbursement of claw-back amounts paid in excess from the Ministry of Finance for notifications which were cancelled in court. Moreover, our mandate consists in various tax advisory services, including taxation of intellectual property and independent contractors.

Assisted a leading global health care company, following an extensive tax due diligence, on the tax effects of the consolidation of its Romanian based vehicles, via transfer of assets and related personnel, as well as in relation to various day-to-day operations.

Advised a leading global health care company, in connection with the activities performed by the company in Romania. We advised the client on issues such as taxation of the revenues paid by the company to foreign speakers attending educational events and revision of the related agreements, as well as on the COVID-19 related tax incentives and government relief. Additionally, we advised the client on potential alternatives to restructure the business along with various advice provided on different contractual arrangements.

Assisted a local leading group in the car service, with various tax implications incurred in the day to day business, amongst other assistance with the uncashed receivables, granting of free goods on promotional campaigns.

Assisted a leader on the market of Human Resources agencies in Romania, with respect to disputing a tax decision, issued after reconsideration of the tax treatment of the secondment allowances, as well as on related late payment interest. We also represented the client in court in connection with the suspension of the payment of amounts established in excess during the tax inspection.

Assisted one of the largest pharmaceutical companies with respect to various tax issues regarding setting up a presence in Romania, including performing the relevant tax registrations. Our work on this matter has involved various tax advice on the implementation of various agreements to be concluded with healthcare professionals, tax risks of implementing such structures as well as other day-to-day tax advisory.

Advised a company specialized in providing IT solutions, during the tax audit performed by the tax authorities, as well as related procedural aspects such as drafting of various written notes or of the Company’s point of view on the findings in the fiscal inspection report.

Assisted a local company in relation to the tax audit performed by the Romanian tax authorities, by preparing the preliminary complaints to be submitted before the competent authorities against the tax decision and tax report issued by the tax inspectors by means of which additional tax obligations (i.e., VAT) were imposed. Our mandate included also the representation of the client during the preliminary step of the hearing in front of the tax authority. We also represented the client in court in connection with the challenge of the decision establishing the payment of amounts established in excess during the tax inspection.