Tax assessments and enforcement proceedings annulled, unlawful tax liabilities removed, damages increased and debts recovered. Real case studies, presented with client identities protected.
Full due diligence for the acquisition of a €2.5M hotel transferred under financial leasing (sale and lease-forward): chain-of-title reconstruction, exposing an overvaluation of the collateral and securing the financier's position.
The CNCI had awarded 462,840 points for a demolished building with seven apartments and the related land. We challenged the valuation against the notarial price guide and the property's actual characteristics.
The auction of a property used for commercial operations is halted before the sale within a challenge to enforcement.
In a dispute between two companies, a precautionary garnishment imposed without summoning the parties froze approximately EUR 100,000 in the client's accounts.
The tax authority sought to have the director of a HoReCa company pay company tax debts of approximately RON 600,000 from personal assets, although he had funded the company himself.
The local authority taxed 40 hectares of arable land within the built-up area as construction land. We proved the actual land-use category and compliance with the tax conditions, supported by accounting expert reports.
A payment obligation arising from products supplied for a production process was legitimately disputed through documentary, technical and laboratory evidence.
We represented a public institution in litigation seeking the annulment of an administrative decision and a tax assessment.
A leading Romanian steel and steel products manufacturer, joined under a notice of guarantee in a dispute over alleged hidden defects in made-to-order industrial goods.
We represented a company in proceedings in which a former employee, who had not worked during the probationary period, sought annulment of the termination notice, reinstatement and back pay until reinstatement.
Representing an entrepreneur in litigation to recover EUR 85,000 left unpaid by a contractual partner.
Defending a company against the opening of insolvency proceedings requested abusively by a creditor.
Representing an employee dismissed without observing the legal procedure. Reinstatement and payment of outstanding salaries.
Full legal assistance in a criminal fraud case. Proving the client's innocence through technical and witness evidence.
Challenging an administrative act unlawfully issued by a local authority, with major financial consequences for the client.
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