Țuca Zbârcea & Asociații obtains a landmark High Court of Cassation and Justice ruling regarding the refund of excess VAT paid due to unlawfully imposed rate

Țuca Zbârcea & Asociații has obtained, for an optics company, a final judgment of the Supreme Court on the full refund of VAT collected unlawfully based on a rate wrongly imposed by the Romanian State. Refunded amounts will also include… Read moreȚuca Zbârcea & Asociații obtains a landmark High Court of Cassation and Justice ruling regarding the refund of excess VAT paid due to unlawfully imposed rate

Occupational fraud generates annual losses of several USD trillion globally. How can companies mitigate reputational risks while hiring?

From professional background to culture fit, there are a lot of boxes to be checked during the recruitment process, in order to spot the right candidate for a certain role. However, one of the most important steps of the process,… Read moreOccupational fraud generates annual losses of several USD trillion globally. How can companies mitigate reputational risks while hiring?

Grupo Bimbo – over 200 bakeries and counting. NNDKP assisted the Mexican investor in acquiring Vel Pitar

Nestor Nestor Diculescu Kingston Petersen (NNDKP) confirms that Grupo Bimbo has included Romania in its global growth strategy and has completed the acquisition of Vel Pitar as nation-wide development platform. NNDKP acted as local legal counsel for Grupo Bimbo, advising… Read moreGrupo Bimbo – over 200 bakeries and counting. NNDKP assisted the Mexican investor in acquiring Vel Pitar

SIMION & BACIU continues to enhance its capabilities in the Gaming and Gambling field with the addition of Alina Tace to its team

SIMION & BACIU is pleased to announce the expansion of the firm’s Gaming and Gambling Regulatory practice group with the addition of Alina Tace as a Managing Associate. Alina joins from Romanian law firm NNDKP, where she had various roles… Read moreSIMION & BACIU continues to enhance its capabilities in the Gaming and Gambling field with the addition of Alina Tace to its team