Category: REFF & ASSOCIATES

Reff & Associates and Deloitte Romania assisted Helinick, a leader in buildings safety and security systems, in the sale to Convergint, one of the largest global players in the field

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A team of lawyers from Reff & Associates | Deloitte Legal and tax experts from Deloitte Romania assisted the local company Helinick, specialized in the design and implementation of electronic security, fire safety, communications and building management systems, one of… Read moreReff & Associates and Deloitte Romania assisted Helinick, a leader in buildings safety and security systems, in the sale to Convergint, one of the largest global players in the field

Deloitte Romania and Reff & Associates assisted Nokian Tyres in obtaining the EUR 99.5 million state aid for the new factory to be established in Oradea

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Deloitte Romania and Reff & Associates | Deloitte Legal assisted Nokian Tyres, the Finnish developer and manufacturer of premium tires, in obtaining the EUR 99.5 million (RON 495.2 million) state aid in the form of a direct grant that will… Read moreDeloitte Romania and Reff & Associates assisted Nokian Tyres in obtaining the EUR 99.5 million state aid for the new factory to be established in Oradea

The EU AI Act, whose impact will be greater than the one of GDPR, has just been published in the Official Journal. When does it enter into force and what companies are impacted?

Simina MUT

The EU regulation that establishes a uniform legal framework for the development, market placement, service provision, and use of artificial intelligence (AI) systems, called the EU AI Act, has just been published in the Official Journal. The act is directly… Read moreThe EU AI Act, whose impact will be greater than the one of GDPR, has just been published in the Official Journal. When does it enter into force and what companies are impacted?

Deloitte Romania strengthens its top management team by appointing four new partners

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Deloitte Romania expands its top management team with new four partners, after promoting Andrei Paraschiv, formerly Consulting Director, lawyers Irina Dimitriu and Mihnea Galgotiu-Sararu, who have been for several years Partners at Reff & Associates, the law firm affiliated to… Read moreDeloitte Romania strengthens its top management team by appointing four new partners

Reff & Associates | Deloitte Legal, recognized as a leading law firm in nine practice areas by Legal 500 2024

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Reff & Associates | Deloitte Legal has been recognized as a leading law firm in nine practice areas by the 2024 Legal 500 independent international ranking, for real estate and construction, tax litigations, banking and finance, commercial, corporate and M&A,… Read moreReff & Associates | Deloitte Legal, recognized as a leading law firm in nine practice areas by Legal 500 2024

Reff & Associates and Deloitte Romania assisted the owners of Expo Market Doraly in the full sale of the commercial park to real estate developer WDP

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A multidisciplinary team made of Reff & Associates | Deloitte Legal’s lawyers and Deloitte Romania’s financial and tax advisors assisted the owners of Expo Market Doraly, Gheorghe Iaciu and the real estate investment fund ARA Europe, in the integral sale… Read moreReff & Associates and Deloitte Romania assisted the owners of Expo Market Doraly in the full sale of the commercial park to real estate developer WDP

Deloitte Romania and Reff & Associates obtained a referral to the CJEU by the Bucharest Court of Appeal in a dispute regarding VAT on transactions not involving the supply of goods or services

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A multidisciplinary team of tax litigation lawyers from Reff & Associates | Deloitte Legal and tax advisors from Deloitte Romania has obtained a referral to the Court of Justice of the European Union (CJEU) by the Bucharest Court of Appeal… Read moreDeloitte Romania and Reff & Associates obtained a referral to the CJEU by the Bucharest Court of Appeal in a dispute regarding VAT on transactions not involving the supply of goods or services

Complying with international sanctions: new regulatory measures proposed at the EU level. Do companies know their risks and how to mitigate them?

Laura Lică-Banu

  International sanctions refer to a set of measures adopted at a global or regional level regarding restrictions and obligations applied to certain persons or entities, mainly for the purpose of maintaining international peace and security, preventing and fighting terrorism,… Read moreComplying with international sanctions: new regulatory measures proposed at the EU level. Do companies know their risks and how to mitigate them?

Reff & Associates | Deloitte Legal launches a new edition of the educational project “Law Is Awesome!”, aimed at training students who will become future business lawyers

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Reff & Associates | Deloitte Legal launches a new edition of the educational project “Law Is Awesome!”, designed specifically for third-year law students who wish to understand what practicing law and business consultancy entails. The program will be officially launched… Read moreReff & Associates | Deloitte Legal launches a new edition of the educational project “Law Is Awesome!”, aimed at training students who will become future business lawyers

Deloitte Romania assisted the National Agency for Fiscal Administration in implementing an EU-funded project meant to modernize tax controls

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The project focused on amending the legislation applicable to the tax controls, in order to provide the framework for intensifying desk audits and targeted checks, based on each of taxpayer’s specific risk Deloitte Romania assisted the National Agency for Fiscal… Read moreDeloitte Romania assisted the National Agency for Fiscal Administration in implementing an EU-funded project meant to modernize tax controls