Our company has a rich experience in the analysis of legal issues and tax disputes, at all levels of jurisdiction, with the aim of offering our customers practical solutions, in accordance with the provisions of applicable law.
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Legal assistance and representation in the field of taxes and duties, in particular in structuring the various investment strategies;
Drafting legal opinions on tax issues of foreign investors in Romania and of Romanian investors abroad, including the incidence of European tax rules and double taxation conventions;
Legal assistance during the preparation, conduct and completion of fiscal controls and inspections; Providing assistance for the annulment of administrative-fiscal acts issued by the regulatory authorities both in the administrative procedure and before the courts competent in the matter of fiscal contentious;
Legal assistance and representation in tax matters before the courts, the formulation of preliminary questions in tax matters; Assistance to taxpayers in dealing with the European institutions, drafting questions to TAXU Legal assistance and representation in all non-contentious tax procedures;
Providing legal assistance and representation of companies operating in different fields (renewable energy, food industry, construction, trade, etc.) for the cancellation of administrative-fiscal acts by which additional tax obligations were established (profit tax, VAT, excise duties, etc.) in an amount between 1 to 10 million EUR;
Providing legal assistance and representation to companies in the amicable procedure regulated by the provisions of the conventions between Romania and other countries regarding the avoidance of double taxation on income and wealth;
Writing legal opinions on the analysis of various tax issues of foreign investors in Romania in the field of mining, food, aviation, etc., including the incidence of European tax rules;
Tax assistance provided to a US company specializing in financing the export of aircraft in a complex international transaction with a total value of USD 11,000,000. Tax assistance involved the development of a tax due diligence on the tax implications of the transaction;
Assistance and representation in a tax dispute regarding the refusal to reimburse VAT in the amount of 20,000,000 Lei as a result of the development of a project for the operation of ski areas;
Representation before the Constitutional Court on the tax aspects of the legal provisions incidental to tax files. The declaration of the unconstitutionality of discrimination regarding the application of the more favorable contravention law for important fiscal sanctions was obtained;
Gheorghe Matei has held public office for more than 10 years in the central public authorities, he was part of the drafting teams of the draft Fiscal Code and Fiscal Procedure Code, as well as other normative acts in the field of fiscal, financial, administrative law, etc.;
The lawyers within the firm are members of the International Fiscal Association Romania and are involved in working committees of the Ministry of Public Finance for amending or supplementing the legislation in the fiscal field;
The company’s lawyers have published numerous scientific articles and chapters in specialized books and made numerous presentations or reports at national and international conferences and symposia on tax law issues.
