Category: REFF & ASSOCIATES

Reff & Associates | Deloitte Legal co-opts Alex Slujitoru in the team of partners to lead the tax litigation practice

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Reff & Associates | Deloitte Legal co-opts in the team of partners Alex Slujitoru, a lawyer with over 15 years of experience, to lead the tax litigation practice. The management team of the law firm thus increases to nine partners…. Read moreReff & Associates | Deloitte Legal co-opts Alex Slujitoru in the team of partners to lead the tax litigation practice

Deloitte Legal study: The number, complexity and value of lawsuits has increased globally since the beginning of the pandemic, according to more than 50% of companies. Instead, trust in the courts has improved

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The report identifies the main issues companies are concerned about in terms of dispute management and highlights that digitalisation has become a priority in this area as well Litigation activity has intensified since 2020, with a two-thirds of companies (64%)… Read moreDeloitte Legal study: The number, complexity and value of lawsuits has increased globally since the beginning of the pandemic, according to more than 50% of companies. Instead, trust in the courts has improved

Reff & Associates | Deloitte Legal obtained a landmark solution at HCCJ confirming that the interest related to a state aid returned to the national budget is subject to tax amnesty

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Reff & Associates | Deloitte Legal has obtained from the High Court of Cassation and Justice (HCCJ) the annulment of approximately RON 10 million interest rates imposed by the national authorities to a multinational company operating in the construction products… Read moreReff & Associates | Deloitte Legal obtained a landmark solution at HCCJ confirming that the interest related to a state aid returned to the national budget is subject to tax amnesty

Reff & Associates | Deloitte Legal launches a new edition of the “Law Is Awesome!” project which trains law students to become business lawyers

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Reff & Associates | Deloitte Legal launches a new edition of the educational project “Law Is Awesome!“, dedicated to law faculties students in the third and fourth years who want to learn what it means to be a business legal… Read moreReff & Associates | Deloitte Legal launches a new edition of the <em>“Law Is Awesome!” </em>project which trains law students to become business lawyers

Reff & Associates | Deloitte Legal assisted investment fund NEPI Rockcastle in the acquisition of the stake held by Carrefour in Ploiesti Shopping City

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Reff & Associates | Deloitte Legal provided legal assistance to investment fund NEPI Rockcastle in the takeover of the stake held by Carrefour in Ploiesti Shopping City. As a result of this transaction, NEPI Rockcastle acquires sole control of the… Read moreReff & Associates | Deloitte Legal assisted investment fund NEPI Rockcastle in the acquisition of the stake held by Carrefour in Ploiesti Shopping City

Reff & Associates | Deloitte Legal obtained a new favorable solution for the taxpayer at the General Directorate for Dispute Resolutions within Ministry of Finance, namely the annulment of a tax decision issued by the tax authorities which does not comply with the tax inspection principles

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Reff & Associates| Deloitte Legal obtains, in the administrative appeal stage with the Ministry of Finance, a favorable solution for a taxpayer operating in the agribusiness sector, namely the annulment of a tax decision issued during a tax inspection for… Read moreReff & Associates | Deloitte Legal obtained a new favorable solution for the taxpayer at the General Directorate for Dispute Resolutions within Ministry of Finance, namely the annulment of a tax decision issued by the tax authorities which does not comply with the tax inspection principles

The multidisciplinary tax disputes team of Reff & Associates | Deloitte Legal and Deloitte Romania, recognized by International Tax Review in the Tax Disputes category and in the 2023 World Tax Guide

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The multidisciplinary team made of lawyers specialized in tax disputes from Reff & Associates | Deloitte Legal and tax advisors from Deloitte Romania was awarded with the highest distinction for Romania in the Tax Disputes category, at the 2022 edition… Read moreThe multidisciplinary tax disputes team of Reff & Associates | Deloitte Legal and Deloitte Romania, recognized by International Tax Review in the Tax Disputes category and in the 2023 World Tax Guide

Reff & Associates and Deloitte Romania assisted Bank of Cyprus in the sale of the residual portfolio of non-performing loans and repossessed properties owned in Romania in a transaction which has just been closed

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• This is the largest deal of non-performing assets on the Romanian market in 2022, involving a portfolio with a face value of around 147 million euros Reff & Associates | Deloitte Legal and Deloitte Romania advised Bank of Cyprus… Read moreReff & Associates and Deloitte Romania assisted Bank of Cyprus in the sale of the residual portfolio of non-performing loans and repossessed properties owned in Romania in a transaction which has just been closed

Deloitte Romania and Reff & Associates assisted ROCA Industry in the takeover of Dial, specialized in the manufacture of wire products

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Deloitte Romania and Reff & Associates | Deloitte Legal assisted the Romanian building materials holding ROCA Industry in the full takeover of Dial, a company based in Constanta county specialized in manufacturing wire products, from businessman Vasile Rosu. The transaction… Read moreDeloitte Romania and Reff & Associates assisted ROCA Industry in the takeover of Dial, specialized in the manufacture of wire products