Projects

– Assisted a research-driven, global, integrated pharmaceutical company headquartered in India in a litigation case and a series of relevant administrative complaints for the reimbursement by tax authorities of wrongfully calculated claw-back tax and VAT; obtained reimbursement of both taxes; these cases involved a multi-disciplinary team formed of specialized pharma lawyers, litigators and tax consultants

– Assisted a company active in the artistic sector (costumes and props for theater and film) within a dispute concerning the admittance for reimbursement of the VAT from the previous periods of time with the claiming of the statute of limitation

– Assisted companies active in energy trade and optimization of electricity consumption in connection with the group’s business activity in Romania; rendered services include regulatory (electricity trading license extension, registration with the Romanian Gas and Electricity Market Operator – OPCOM), corporate matters (transfer or shares, company dissolution, seat relocation – lease including, directors appointment, share capital increases), contracts, tax consultancy (general matters, VAT reimbursement)

– Provided the Romanian division of a German global diversified retail and wholesale/cash and carry group with tax assistance on specific matters by request

– Provided a multi-brand automotive dealer with tax assistance on specific matters related to the client’s transfer of business