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Țuca Zbârcea & Asociații
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Deals
Assisting a global leader in power generation and rail infrastructure in connection with the reviewing of the contractual relationship with its Romanian subsidiary to assess VAT regime and deductibility of certain amounts.
Assisting a global leader in power generation and rail infrastructure in connection with the reviewing of the contractual relationship with its Romanian subsidiary to assess VAT regime and deductibility of certain amounts.
Legal advisory services to world's leading supplier in mobile devices and telecommunications with relation to appealing a tax decision issued by the fiscal authorities for an alleged breach of the relevant withholding tax legislation.
Legal advisory services to world's leading supplier in mobile devices and telecommunications with relation to appealing a tax decision issued by the fiscal authorities for an alleged breach of the relevant withholding tax legislation.
Assisting an important aluminum producer in the administrative claim which was raised in a EUR 6,000,000 tax dispute regarding the reimbursement of VAT resulting from activities related to assets imported under a customs duty suspension regime. Our services also included legal consultancy in connection with the issuance of a legal opinion regarding withholding tax and deductibility of interest expenses incurred with relation to various loan agreements.
Assisting an important aluminum producer in the administrative claim which was raised in a EUR 6,000,000 tax dispute regarding the reimbursement of VAT resulting from activities related to assets imported under a customs duty suspension regime. Our services also included legal consultancy in connection with the issuance of a legal opinion regarding withholding tax and deductibility of interest expenses incurred with relation to various loan agreements.
Legal assistance for a Romanian company in a EUR 4,000,000 fiscal litigation, related to the execution of a debt restructuring convention; representation thereto during both administrative and court proceedings. Our lawyers represented the client during administrative pre-litigious proceedings, as well as during court proceedings and drafted all the submissions to the Ministry of Finances and to the court. We have also dealt with complex fiscal problems related to the applicability of specific regulations for Agricola's debts towards the State budget.
Legal assistance for a Romanian company in a EUR 4,000,000 fiscal litigation, related to the execution of a debt restructuring convention; representation thereto during both administrative and court proceedings. Our lawyers represented the client during administrative pre-litigious proceedings, as well as during court proceedings and drafted all the submissions to the Ministry of Finances and to the court. We have also dealt with complex fiscal problems related to the applicability of specific regulations for Agricola's debts towards the State budget.
Assisting a Romanian company acting in the oil drilling services and related activities in a EUR 1,000,000 fiscal litigation concerning the execution of a debt restructuring convention and representation during both administrative and court proceedings.
Assisting a Romanian company acting in the oil drilling services and related activities in a EUR 1,000,000 fiscal litigation concerning the execution of a debt restructuring convention and representation during both administrative and court proceedings.
Assisting an important company in the court proceedings in the tax dispute regarding the exemption from the payment of a budgetary debt, which was outstanding and unpaid on the privatization date.

Assisting an important company in the court proceedings in the tax dispute regarding the exemption from the payment of a budgetary debt, which was outstanding and unpaid on the privatization date. 

Assisting and representing a local company in several tax disputes against the Customs Authority.
Assisting and representing a local company in several tax disputes against the Customs Authority.
Assisting one of the world’s leading international financial service providers, based in Germany in connection with the attempted acquisition of Banca Comerciala Romana – BCR, including legal advice concerning the structure of the transaction, the taxation regime in Romania, as well as legal advice with relation to the legal regime of budgetary debts.
Assisting one of the world’s leading international financial service providers, based in Germany in connection with the attempted acquisition of Banca Comercială Română – BCR, including legal advice concerning the structure of the transaction, the taxation regime in Romania, as well as legal advice with relation to the legal regime of budgetary debts.
Assisting an important Italian bank, based in Siena, in connection with the attempted acquisition of Casa de Economii si Consemnatiuni – CEC, including legal advice related to the structure of the transaction, taxation regime in Romania, legal advice with relation to the legal regime of budgetary debts.
Assisting an important Italian bank, based in Siena, in connection with the attempted acquisition of Casa de Economii şi Consemnaţiuni – CEC, including legal advice related to the structure of the transaction, taxation regime in Romania, legal advice with relation to the legal regime of budgetary debts.
Assisting the biggest electricity producer in the Czech Republic in connection with the attempted acquisition of a Romanian electricity distribution subsidiary, including legal advice concerning the structure of the transaction, the taxation regime in Romania, as well as legal advice with relation to the legal regime of budgetary debts.
Assisting the biggest electricity producer in the Czech Republic in connection with the attempted acquisition of a Romanian electricity distribution subsidiary, including legal advice concerning the structure of the transaction, the taxation regime in Romania, as well as legal advice with relation to the legal regime of budgetary debts.
Assisting one of the world’s biggest technology groups with relation to the restructuring of its Romanian operations and the implementation of a tax efficient corporate structure.
Assisting one of the world’s biggest technology groups with relation to the restructuring of its Romanian operations and the implementation of a tax efficient corporate structure. 1)
Legal assistance to the largest company motor oil and lubricants with relation to the closing of the company’s representative office and the transfer of assets and liabilities to the Italian parent company.
Legal assistance to the largest company motor oil and lubricants with relation to the closing of the company’s representative office and the transfer of assets and liabilities to the Italian parent company. 1)
Assisting and representing the largest Romanian steel producer with relation to several litigations involving Romanian authorities, including customs authorities, social protection and labour authorities, fiscal authorities and assistance in relation to the challenge of a multi-million tax decision issued by the fiscal authorities in relation to withholding tax.
Assisting and representing the largest Romanian steel producer with relation to several litigations involving Romanian authorities, including customs authorities, social protection and labour authorities, fiscal authorities and assistance in relation to the challenge of a multi-million tax decision issued by the fiscal authorities in relation to withholding tax. 1)
Assisting a leading supplier of construction materials in connection with various Romanian tax issues including withholding tax (payment of royalties and distribution of dividends, transfer pricing, thin capitalization and cost allocation between group companies).
Assisting a leading supplier of construction materials in connection with various Romanian tax issues including withholding tax (payment of royalties and distribution of dividends, transfer pricing, thin capitalization and cost allocation between group companies). 1)
Assisting an important player in the telecom industry advice on the most efficient tax structure, application of reverse charge VAT, corporate profit tax and withholding tax matters.
Assisting an important player in the telecom industry advice on the most efficient tax structure, application of reverse charge VAT, corporate profit tax and withholding tax matters. 1)
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Țuca Zbârcea & Asociații\'s founding partners and many members of the resourceful team of associates have been working together for a significant time, being involved in or handling, individually or collectively, some of the projects mentioned with 1) symbol.


Țuca Zbârcea & Asociații obtains a final ruling from the High Court of Cassation and Justice on wind turbine taxation [...]
Tuca Zbarcea & Asociatii obtains a final ruling from the High Court of Cassation and Justice on wind turbine taxation
Țuca Zbârcea & Asociații named best firm in Romania for Dispute Resolution by Euromoney [...]
Tuca Zbarcea & Asociatii named best firm in Romania for Dispute Resolution by Euromoney
Țuca Zbârcea & Asociații, named Romania Law Firm of the Year by the British legal directory Chambers Europe [...]
Tuca Zbarcea & Asociatii, named Romania Law Firm of the Year by the British legal directory Chambers Europe
The Legal 500 EMEA 2020 edition: Țuca Zbârcea & Asociații has been recommended as a Top Tier Firm in 13 practice areas [...]
The Legal 500 EMEA 2020 edition: Tuca Zbarcea & Asociatii has been recommended as a Top Tier Firm in 13 practice areas
Țuca Zbârcea & Asociații launches a set of podcasts titled "Law in the time of corona" [...]
Tuca Zbarcea & Asociatii launches a set of podcasts titled "Law in the time of corona"


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