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Țuca Zbârcea & Asociații
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Deals
Legal & tax advisory services to the world-leading supplier in telecommunications regarding to the implementation in Romania of a Global Service Delivery Centre /GSDC for both local and regional customers, including advice in connection with tax incentives that could be granted by the Romanian Government to major foreign direct investments. According to company’s officials quoted by media sources, the total project value is estimated at more than EUR 50,000,000. Our team is also assisting the client in tax & legal issues pertaining to company’s operations in Romania, especially in connection with a potential PE exposure and transfer pricing issues.
Legal & tax advisory services to the world-leading supplier in telecommunications regarding to the implementation in Romania of a Global Service Delivery Centre /GSDC for both local and regional customers, including advice in connection with tax incentives that could be granted by the Romanian Government to major foreign direct investments. According to company’s officials quoted by media sources, the total project value is estimated at more than EUR 50,000,000. Our team is also assisting the client in tax & legal issues pertaining to company’s operations in Romania, especially in connection with a potential PE exposure and transfer pricing issues.
Assisting the biggest electricity producer in the Czech Republic legal assistance on various tax related post-privatisation issues of its Romanian electricity distribution subsidiary.
Assisting the biggest electricity producer in the Czech Republic legal assistance on various tax related post-privatisation issues of its Romanian electricity distribution subsidiary.
Assisting the Romanian subsidiary of the leading financial services provider in Central Europe in connection with various tax issues relating to the marketing agents for the private pension fund.
Assisting the Romanian subsidiary of the leading financial services provider in Central Europe in connection with various tax issues relating to the marketing agents for the private pension fund.
Providing legal advice to a major local manufacturer of electronic equipments regarding customs-related issues. More specifically, our assistance focused on assessing and construing the statutory rules regulating the customs duties which need to be paid by our client for certain inward processing operations (i.e. goods placed under the suspension arrangement) initiated before Romania’s accession to the EU (January 1st 2007) and finished (goods imported / released to free circulation) after the accession.
Providing legal advice to a major local manufacturer of electronic equipments regarding customs-related issues. More specifically, our assistance focused on assessing and construing the statutory rules regulating the customs duties which need to be paid by our client for certain inward processing operations (i.e. goods placed under the suspension arrangement) initiated before Romania’s accession to the EU (January 1st 2007) and finished (goods imported / released to free circulation) after the accession.
Assisting major companies in connection with the shares/stock options offered to their employees in foreign companies. Our services included the assessment of the tax regime applicable to the shares offered at a discount/free shares offered to the employees, taxation of dividends received from abroad, taxation in case of swap of shares, taxation of capital gains received upon the sale of shares/units from abroad, applicability of the double taxation treaties with various EU member states. Our services also included assistance before the competent Romanian tax authorities in respect of various clarifications needed on some sensitive tax issues.
Assisting major companies in connection with the shares/stock options offered to their employees in foreign companies. Our services included the assessment of the tax regime applicable to the shares offered at a discount/free shares offered to the employees, taxation of dividends received from abroad, taxation in case of swap of shares, taxation of capital gains received upon the sale of shares/units from abroad, applicability of the double taxation treaties with various EU member states. Our services also included assistance before the competent Romanian tax authorities in respect of various clarifications needed on some sensitive tax issues.
Assisting a European central bank on the capital gains and dividends taxation and the applicability of double taxation treaties in relation to investments in the local capital markets.
Assisting a European central bank on the capital gains and dividends taxation and the applicability of double taxation treaties in relation to investments in the local capital markets.
Assisting the largest Fund in Central and Eastern Europe, with an initial capitalization of EUR 4,000,000,000 in connection with the tax regime applicable to the members of the Supervisory Board and the management of the Fund.
Assisting the largest Fund in Central and Eastern Europe, with an initial capitalization of EUR 4,000,000,000 in connection with the tax regime applicable to the members of the Supervisory Board and the management of the Fund.
Legal and tax advisory services provided to a Norwegian real estate fund in connection with various investments on the Romanian residential market and the implementation of an efficient tax structure.
Legal and tax advisory services provided to a Norwegian real estate fund in connection with various investments on the Romanian residential market and the implementation of an efficient tax structure.
Legal advisory services in connection with the implementation of a cash-pooling system in Romania by a leading French international group specializing in the design, production and distribution of functional materials for the construction, industrial and consumer markets.
Legal advisory services in connection with the implementation of a cash-pooling system in Romania by a leading French international group specializing in the design, production and distribution of functional materials for the construction, industrial and consumer markets.
Advising a major coffee chain operator regarding the Romanian tax implications arising in connection with a master franchise agreement.
Advising a major coffee chain operator regarding the Romanian tax implications arising in connection with a master franchise agreement.
Successfully assisting and representing number one integrated oil and gas group in Central Europe in a tax exemption file, resulting in restitution by the tax authorities to our client of the amount of EUR 7,000,000.
Successfully assisting and representing number one integrated oil and gas group in Central Europe in a tax exemption file, resulting in restitution by the tax authorities to our client of the amount of EUR 7,000,000.
Assisting a Romanian subsidiary of world's number one steel company in a dispute with the local tax authorities, related to the value of the taxes imposed on a building; representation in a litigation concerning the exemption to the payment of a budgetary debt, due and unpaid on the date of the privatization.
Assisting a Romanian subsidiary of world's number one steel company in a dispute with the local tax authorities, related to the value of the taxes imposed on a building; representation in a litigation concerning the exemption to the payment of a budgetary debt, due and unpaid on the date of the privatization.
Assisting and representing a Romanian bank in a litigation arising from a non-payment event involving a client of the bank and the National Bank of Romania.
Assisting and representing a Romanian bank in a litigation arising from a non-payment event involving a client of the bank and the National Bank of Romania.
Assisting the largest heavy-machinery industrial plant in Romania in a fiscal litigation arising from the annulment of the fiscal incentives previously granted to our client following the privatization process. Our lawyers are acting for the client in order to obtain the recovery of the fiscal incentives amounting to EUR 35,000,000.
Assisting the largest heavy-machinery industrial plant in Romania in a fiscal litigation arising from the annulment of the fiscal incentives previously granted to our client following the privatization process. Our lawyers are acting for the client in order to obtain the recovery of the fiscal incentives amounting to EUR 35,000,000.
Assisting and representing one of the world´s leading manufacturers of trucks in two appeal files against certain enforcements of legal judgments initiated by the fiscal authorities.
Assisting and representing one of the world´s leading manufacturers of trucks in two appeal files against certain enforcements of legal judgments initiated by the fiscal authorities.
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Țuca Zbârcea & Asociații, named a "Highly Commended" firm at The Lawyer European Awards [...]
Tuca Zbarcea & Asociatii, named a "Highly Commended" firm at The Lawyer European Awards
Țuca Zbârcea & Asociații wins the "Law Firm of the Year" Award at the 2020 Financial Intelligence Awards Gala [...]
Tuca Zbarcea & Asociatii wins the "Law Firm of the Year" Award at the 2020 Financial Intelligence Awards Gala
Tax+Legal Videoconference: Sailing Tailwind, Through the New Normal [...]
Tax+Legal Videoconference: Sailing Tailwind, Through the New Normal
Țuca Zbârcea & Asociații acted for the newly created start-up - Comarket, a B2B marketplace for the Romanian hospitality industry [...]
Tuca Zbarcea & Asociatii acted for the newly created start-up - Comarket, a B2B marketplace for the Romanian hospitality industry
Țuca Zbârcea & Asociații acted for Clever Business Transilvania on acquiring Prima TV [...]
Tuca Zbarcea & Asociatii acted for Clever Business Transilvania on acquiring Prima TV


Țuca Zbârcea & Asociații and Țuca Zbârcea & Asociații Tax are collaborating with Andersen Global in Romania
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