Tax
Europe Guide 2024 : Romania
Band 1
Email address
[email protected]Contact number
+40 21 402 41 00About
Provided by Băncilă, Diaconu și Asociații SPRL
Băncilă, Diaconu și Asociații’s Tax Policy and Controversy practice encompasses all tax fields, ranging from VAT to excise duties, from corporate income tax to social contributions, from transfer pricing adjustments to personal income tax, from environment tax to tax evasion and money laundering investigations, from permanent establishment adjustment to Double Taxation treaties adjustment and Arbitration under international instruments.
Our services consist in providing legal assistance and representation during all phases of a tax investigation, including in the planning and performance of tax audits.
Our assistance continues in front of national authorities and courts of law, where we regularly plead on (i) claims for the annulment of unlawful tax deeds, (ii) claims for suspending tax deeds or cancelling tax enforcement, (iii) claims for compelling the Romanian state to either refund tax amounts to the taxpayer or to pay interest or damages, or (iv) claims to refer preliminary requests to the Court of Justice of the European Union.
We also assist clients in international proceedings aimed at eliminating double taxation and also in infringement proceedings with the EU Commission.
Chambers Review
Băncilă, Diaconu şi Asociaţii has a strong litigation-focused team representing clients in investigations carried out by Romanian tax authorities and in appeals heard before national courts, as well as in contentious matters before the European Commission. The law firm is highly experienced in assisting clients with damages claims against the Romanian authorities and the assessment and reimbursement of VAT. The lawyers have further capabilities assisting defendants with complex criminal cases, such as tax evasion. It also acts on transfer pricing and corporate income tax matters, assisting both domestic clients and international companies with operations in Romania.
Strengths
Provided by Chambers
"The team is very knowledgeable and professional, striving towards the best outcome for the client."
"The law firm has a strong technical background, and very good understanding of the law and practice."
"They have very strong knowledge of the Romanian legislation. They are very thorough in their replies, analysing the matters from different angles, highlighting potential risks and recommending various options."
"The team is very knowledgeable and professional, striving towards the best outcome for the client."
"The law firm has a strong technical background, and very good understanding of the law and practice."
"They have very strong knowledge of the Romanian legislation. They are very thorough in their replies, analysing the matters from different angles, highlighting potential risks and recommending various options."
Notable Practitioners
Emanuel Băncilă has a distinguished background in tax law, often assisting clients with contentious tax mandates relating to corporate income tax, audits, transfer pricing and VAT, as well as allegations of tax evasion.
"He has very strong legal knowledge. He analyses information from different angles, highlighting risks and recommending the best course of action. He is also very practical and focused, and at the same time very polite. It is very pleasant to collaborate with him."
Ranked Lawyers at
Băncilă, Diaconu și Asociații SPRL
Romania
Members
Provided by Băncilă, Diaconu și Asociații SPRL
Clients
Provided by Băncilă, Diaconu și Asociații SPRL
Petrotel Lukoil, Johnson Controls Group, Schaeffler Romania
Industries
Provided by Băncilă, Diaconu și Asociații SPRL
Agribusiness, Automotive, Aerospace, Banking & Finance, Beverages, Energy, Engineering & Construction Svcs, Oil&Gas, Pharmaceutical, Retail