The Tax Controversy team specializes in the management and resolution of contentious issues and disputes against the Romanian tax authorities.
The team of more than 15 lawyers is headed by Emanuel Bancilă, a reputable practitioner with more than 15 years of experience. We have an unparalleled insight into the world of tax controversy and dispute resolution, being the only law firm that has acquired know-how from 3 of the Big 4 companies.
The team has an impressive track record of steering clients through difficult enquiries and complex tax cases to reach successful outcomes. Furthermore, we proud ourselves of having the highest percentage of wins in what regards the suspension of tax assessment decisions.
Our wide range of services include assistance and representation in front of the tax authorities and courts of law regarding various complex matters such as challenging the assessments on VAT, excise duties, CIT, TP, social contributions, annulment of VAT codes, changing of taxpayer’s risk classification, annulment of tax warehouse licenses, enforcement proceedings (including precautionary measures), claiming legal interest for any delays in the refund process of VAT or other taxes, suspending the tax assessment decisions, obtaining the benefit of tax facilities etc.
We assist our clients starting with the phase of planning the tax audit, continuing with the performance of the audit and then challenging the results of such audit before the tax authorities and the national/EU courts of law.