Category: REFF & ASSOCIATES

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

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

Deloitte Romania assisted RetuRO, the company set up according to the current legislation with the purpose of managing the Deposit-Return System, considered Romania’s most important circular economy project to date, in securing a green financing of RON 426 million from… Read moreDeloitte Romania assisted RetuRO in obtaining the largest private green loan in Romania from ING Bank, amounting to RON 426 million, for the implementation of the Deposit-Return System

A multidisciplinary team of lawyers specialized in administrative and commercial litigations from Reff & Associates | Deloitte Legal obtained, as a result of pro bono legal services, a Bucharest Court of Appeal decision which definitively rejects the request for in-kind… Read moreReff & Associates | Deloitte Legal obtained in court, as a result of pro bono legal services, a final decision which protects the land ownership and the investment made by the Daruieste Viata Association for the Marie Curie Hospital’s expansion and modernization

• Following the court’s decision, the company represented by the law firm recovers a corporate income tax of approximately one million euros and avoids a dispute on the merits, which would have lasted four to five years A team of… Read moreReff & Associates | Deloitte Legal obtains a final solution from the High Court of Cassation and Justice which cancels a decision to reconduct a tax audit, exclusively on procedural arguments

Deloitte Romania assisted the Mexican bakery company Grupo Bimbo, the global leader in the market, in the acquisition of the local leader baker Vel Pitar from the private equity fund NCH Capital, headquartered in US. The transaction, which marks Grupo… Read moreDeloitte Romania assisted the world’s leading bakery company Grupo Bimbo in its entrance on the Romanian market through the acquisition of the local leader baker Vel Pitar