Our Tax Team combines legal expertize offered by specialized attorneys blended with experience of a multidisciplinary team of experts consisting in high-level professional tax consultants, financial auditors and financial forensic examiners.
The structure of the services included herein derives from the past years fiscal and criminal investigation history, in the inner of the Romanian business environment and the acknowledgement of the fact that a proper settlement of the fiscal or criminal case requires integrated legal services and competence of professionals from multiple areas of business law and domains such as taxation, criminal law, auditing, litigation, forensic.
Recently, our fiscal team has been augmented with the representatives of a high level risk and crisis management company, consisting in experienced intelligence analysts, forensic auditors, financial crime investigators, strategic analysts and criminal lawyers, highly specialized in complex compliance matters, forensic audits, forensic tax investigations and financial and fiscal risk assessments, capable of offering support to our Clients to extract crucial evidence and data within fiscal and criminal litigations or within the pre-litigation stage.
Our practice area includes
- General tax consultancy, including drafting reports, legal opinions on corporate taxation, individual taxation, non- resident income tax, withholding tax, VAT, excise duties, local taxes, double tax treaties, custom duties
- Tax compliance and remediation support
- Assistance during tax audits
- Fiscal survey and forensic tax investigation within the fiscal and crime law investigations: white-collar crime, financial fraud, corruption, money laundering, tax evasion
- Drafting transfer pricing documentation
- Taxation on holding structures and business reorganization
- Taxation of expatriate employees
- Financial investigation and forensic auditing and drafting of investigative fiscal due diligence report (pre-litigation stage)
- Financial and fiscal risk assessment and drafting of findings reports
- Tax disputes, encompassing assistance and representation for challenging tax investigations reports and tax decisions issued by the fiscal authorities, assistance and representation in front of the competent courts
- Investment incentives