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Tax Hot Spots 2022 is coming up in May! Tuca Zbarcea & Asociatii Tax will host yet another Tax Hot Spots 2022 seminar focused on the main fiscal topics of the moment. Highly-experienced speakers will closely analyse the tax inspections which have been carried out lately, and will discuss about the most suitable approach from the perspective of a taxpayer in relation thereto, while also pointing out to the topics or areas of activity of interest for the tax authorities in the next period, and the most important tax procedure aspects that taxpayers need to consider during a tax audit. Tuca Zbarcea & Asociatii Tax will host yet another Tax Hot Spots 2022 seminar focused on the main fiscal topics of the moment. Highly-experienced speakers will closely analyse the tax inspections which have been carried out lately, and will discuss about the most suitable approach from the perspective of a taxpayer in relation thereto, while also pointing out to the topics or areas of activity of interest for the tax authorities in the next period, and the most important tax procedure aspects that taxpayers need to consider during a tax audit. Our experts will give recommendations and examples of good practice on this subject and they will also review the most relevant legislative news. The Tax Hot Spots 2022 seminar will take place on 26 May at the Courtyard Bucharest Floreasca Hotel (2A Dimitrie Pompeiu Boulevard), Alpha Hall. Main topics and event agenda: 09.00 am - 10.30 am - Session I Statistics on tax inspections and litigation. Current trends in the controls of tax authorities. Digitization of ANAF and the problems it creates (SPV, SAF-T, E-Invoice, E-Transport). Preparation and good practices for tax inspections, documentary checks and unannounced / Anti-fraud checks. 10.30 am - 10.45 am - Coffee break 10.45 am - 12.25 pm - Session 2 Proposed solutions for the most important issues that arise during tax inspections (eg intra-group services, applicability of VAT exemptions, transfer pricing, tax requalifications, marketing campaigns to stimulate sales, fixed / permanent headquarters, etc.). 12.25 pm - 01.10 pm - Lunch 01.10 pm - 03.00 pm - Session 3 Tax procedure tools that can be used in tax inspections and disputes (previous opinions, views submitted at the initiative of the taxpayer, final discussion and written point of view, requesting the taxpayer's file, oral support of the appeal, request for review of the solution to the appeal, mediation, forensic tax expertise). Other tools that can be used as part of the defence strategy (CJEU, SFIA, APA, MAP, etc.). Prevention of cases of fraud and other aspects of criminal law with an impact on the tax area. Legislative news. Tax facilities on equity, tax facilities on sponsorships, international tax issues, etc. Conclusions Speakers: Alexandru CRISTEA - Tax Partner, Tuca Zbarcea & Asociatii Tax Ramona CHITU - Tax Partner, Tuca Zbarcea & Asociatii Tax Narcisa ICHIM - Tax Director, Tuca Zbarcea & Asociatii Tax Cristian VELCU - Tax Director, Tuca Zbarcea & Asociatii Tax Alexandra BARBAIANI - Tax Manager, Tuca Zbarcea & Asociatii Tax Vlad TANASE - Tax Manager, Tuca Zbarcea & Asociatii Tax Corina MIRON - Tax Manager, Tuca Zbarcea & Asociatii Tax For more information regarding registration please download the attached file. The full agenda is available here.
May 12, 2022
Tax Hot Spots 2022 is coming up in May!
Țuca Zbârcea & Asociații Tax will host yet another Tax Hot Spots 2022 seminar focused on the main fiscal topics of the moment. Highly-experienced speakers will closely analyse the tax inspections which have been carried out lately, and will discuss about the most suitable approach from the perspective of a taxpayer in relation thereto, while also pointing out to the topics or areas of activity of interest for the tax authorities in the next period, and the most important tax procedure aspects that taxpayers need to consider during a tax audit. [+]

Țuca Zbârcea & Asociații Tax will host yet another Tax Hot Spots 2022 seminar focused on the main fiscal topics of the moment. Highly-experienced speakers will closely analyse the tax inspections which have been carried out lately, and will discuss about the most suitable approach from the perspective of a taxpayer in relation thereto, while also pointing out to the topics or areas of activity of interest for the tax authorities in the next period, and the most important tax procedure aspects that taxpayers need to consider during a tax audit.

Our experts will give recommendations and examples of good practice on this subject and they will also review the most relevant legislative news.

The Tax Hot Spots 2022 seminar will take place on 26 May at the Courtyard Bucharest Floreasca Hotel (2A Dimitrie Pompeiu Boulevard), Alpha Hall.

Main topics and event agenda:

09.00 am - 10.30 am - Session I

  • Statistics on tax inspections and litigation. Current trends in the controls of tax authorities.
  • Digitization of ANAF and the problems it creates (SPV, SAF-T, E-Invoice, E-Transport).
  • Preparation and good practices for tax inspections, documentary checks and unannounced / Anti-fraud checks.

10.30 am - 10.45 am - Coffee break

10.45 am - 12.25 pm - Session 2

  • Proposed solutions for the most important issues that arise during tax inspections (eg intra-group services, applicability of VAT exemptions, transfer pricing, tax requalifications, marketing campaigns to stimulate sales, fixed / permanent headquarters, etc.).

12.25 pm - 01.10 pm - Lunch

01.10 pm - 03.00 pm - Session 3

  • Tax procedure tools that can be used in tax inspections and disputes (previous opinions, views submitted at the initiative of the taxpayer, final discussion and written point of view, requesting the taxpayer's file, oral support of the appeal, request for review of the solution to the appeal, mediation, forensic tax expertise).
  • Other tools that can be used as part of the defence strategy (CJEU, SFIA, APA, MAP, etc.).
  • Prevention of cases of fraud and other aspects of criminal law with an impact on the tax area.
  • Legislative news. Tax facilities on equity, tax facilities on sponsorships, international tax issues, etc.
  • Conclusions

Speakers:

  • Alexandru CRISTEA - Tax Partner, Țuca Zbârcea & Asociații Tax
  • Ramona CHIȚU - Tax Partner, Țuca Zbârcea & Asociații Tax
  • Narcisa ICHIM - Tax Director, Țuca Zbârcea & Asociații Tax
  • Cristian VELCU - Tax Director, Țuca Zbârcea & Asociații Tax
  • Alexandra BARBAIANI - Tax Manager, Țuca Zbârcea & Asociații Tax
  • Vlad TĂNASE - Tax Manager, Țuca Zbârcea & Asociații Tax
  • Corina MIRON - Tax Manager, Țuca Zbârcea & Asociații Tax

For more information regarding registration please download the attached file.

The full agenda is available here.

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Romanian rugby national team "Stejarii - The Oaks" qualifies directly for the 2023 Rugby World Cup with help from Tuca Zbarcea & Asociatii law firm The Romanian Rugby National Team has qualified for the Rugby World Cup to take place in France in 2023, following a decision of an independent panel appointed by World Rugby, the sport's governing body. Tuca Zbarcea & Asociatii, together with the international law firm Freshfields Bruckhaus Deringer, advised the Romanian Rugby Federation on the proceedings before an independent panel appointed by World Rugby, which found that the Spanish Rugby Federation had violated the eligibility rules regarding the residence criteria of a player who appeared for Spain in two matches during the 2021-22 Rugby Europe Championship counting for the qualification for the 2023 Rugby World Cup. The Romanian Rugby National Team has qualified for the Rugby World Cup to take place in France in 2023, following a decision of an independent panel appointed by World Rugby, the sport's governing body. Tuca Zbarcea & Asociatii, together with the international law firm Freshfields Bruckhaus Deringer, advised the Romanian Rugby Federation on the proceedings before an independent panel appointed by World Rugby, which found that the Spanish Rugby Federation had violated the eligibility rules regarding the residence criteria of a player who appeared for Spain in two matches during the 2021-22 Rugby Europe Championship counting for the qualification for the 2023 Rugby World Cup. As a result of this decision, the Romanian team qualifies directly for the 2023 Rugby World Cup in France. Tuca Zbarcea & Asociatii fielded a team led by Partner Cornel Popa (international arbitration) and Partner Dan Cristea (sports law), and the Freshfields Bruckhaus Deringer team consisted mainly of Rhodri Thomas (Partner) and Felix Schaaf (Senior Associate). Tuca Zbarcea & Asociatii wishes Romania's national rugby team "Stejarii - The Oaks" the best of luck at the 2023 Rugby World Cup and in their preparation ahead of the forthcoming rugby world championships!
April 29, 2022
Romanian rugby national team "Stejarii - The Oaks" qualifies directly for the 2023 Rugby World Cup with help from Țuca Zbârcea & Asociații law firm
The Romanian Rugby National Team has qualified for the Rugby World Cup to take place in France in 2023, following a decision of an independent panel appointed by World Rugby, the sport's governing body. Țuca Zbârcea & Asociații, together with the international law firm Freshfields Bruckhaus Deringer, advised the Romanian Rugby Federation on the proceedings before an independent panel appointed by World Rugby, which found that the Spanish Rugby Federation had violated the eligibility rules regarding the residence criteria of a player who appeared for Spain in two matches during the 2021-22 Rugby Europe Championship counting for the qualification for the 2023 Rugby World Cup. [+]

The Romanian Rugby National Team has qualified for the Rugby World Cup to take place in France in 2023, following a decision of an independent panel appointed by World Rugby, the sport's governing body.

Țuca Zbârcea & Asociații, together with the international law firm Freshfields Bruckhaus Deringer, advised the Romanian Rugby Federation on the proceedings before an independent panel appointed by World Rugby, which found that the Spanish Rugby Federation had violated the eligibility rules regarding the residence criteria of a player who appeared for Spain in two matches during the 2021-22 Rugby Europe Championship counting for the qualification for the 2023 Rugby World Cup.

As a result of this decision, the Romanian team qualifies directly for the 2023 Rugby World Cup in France.

Țuca Zbârcea & Asociații fielded a team led by Partner Cornel Popa (international arbitration) and Partner Dan Cristea (sports law), and the Freshfields Bruckhaus Deringer team consisted mainly of Rhodri Thomas (Partner) and Felix Schaaf (Senior Associate).

Țuca Zbârcea & Asociații wishes Romania's national rugby team "Stejarii - The Oaks" the best of luck at the 2023 Rugby World Cup and in their preparation ahead of the forthcoming rugby world championships!

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First-Tier rankings and a record number of individual nominations for Tuca Zbarcea & Asociatii in the latest Legal 500 EMEA edition Tuca Zbarcea & Asociatii leads the top echelon of the Romanian legal market, receiving Band 1 rankings in 12 areas of practice: Corporate and M&A; Banking and finance; Dispute resolution; Employment; Energy and natural resources; EU and competition; Intellectual property; PPP and procurement; Real estate; Restructuring and insolvency; Tax; Telecom, media and technology (TMT). In the opinion of the Legal 500 EMEA editors, the firm "is a market leading presence both in terms of quality and scale" and "has a second to none commitment to its clients and an interdisciplinary team that stands out for its passion". The Legal 500 EMEA 2022 edition covers the contentious and non-contentious work of the leading law firms from Europe, the Middle East and Africa, and is also a benchmark for the most skilled and successful lawyers across the EMEA region. Tuca Zbarcea & Asociatii leads the top echelon of the Romanian legal market, receiving Band 1 rankings in 12 areas of practice: Corporate and M&A; Banking and finance; Dispute resolution; Employment; Energy and natural resources; EU and competition; Intellectual property; PPP and procurement; Real estate; Restructuring and insolvency; Tax; Telecom, media and technology (TMT). In the opinion of the Legal 500 EMEA editors, the firm "is a market leading presence both in terms of quality and scale" and "has a second to none commitment to its clients and an interdisciplinary team that stands out for its passion". Also, Tuca Zbarcea & Asociatii receives praise for the firm's expertise in Capital markets; TMT - Gambling law and White-Collar Crime. The Legal 500 EMEA 2022 edition features a record number of lawyers or tax advisors from Tuca Zbarcea & Asociatii and Tuca Zbarcea & Asociatii Tax, as follows: 12 were recommended as "Leading Individuals", 7 were named "Next Generation Partner", 10 were selected as "Rising Stars" and 23 were ranked under the "Other Key Lawyers" lists. Also, two of the firm's Founding Partners earned a well-deserved place in The Legal 500 "Hall of Fame" for being amongst the elite leading lawyers in Romania. According to the editors, the 2022 edition is the most comprehensive guide so far, with more than 2,700 ranked law firms from over 80 countries. Since 1991, The Legal 500 has been providing readers with an annually updated, impartial, third-party opinion on the leading law firms and lawyers in countries across the region. Each year, the Legal 500's researchers contact over 300,000 clients globally to obtain feedback on which law firms meet the criteria required by today's in-house counsel and business leaders.
April 12, 2022
First-Tier rankings and a record number of individual nominations for Țuca Zbârcea & Asociații in the latest Legal 500 EMEA edition

Țuca Zbârcea & Asociații leads the top echelon of the Romanian legal market, receiving Band 1 rankings in 12 areas of practice: Corporate and M&A; Banking and finance; Dispute resolution; Employment; Energy and natural resources; EU and competition; Intellectual property; PPP and procurement; Real estate; Restructuring and insolvency; Tax; Telecom, media and technology (TMT).

In the opinion of the Legal 500 EMEA editors, the firm "is a market leading presence both in terms of quality and scale" and "has a second to none commitment to its clients and an interdisciplinary team that stands out for its passion"[+]

The Legal 500 EMEA 2022 edition covers the contentious and non-contentious work of the leading law firms from Europe, the Middle East and Africa, and is also a benchmark for the most skilled and successful lawyers across the EMEA region.

Țuca Zbârcea & Asociații leads the top echelon of the Romanian legal market, receiving Band 1 rankings in 12 areas of practice: Corporate and M&A; Banking and finance; Dispute resolution; Employment; Energy and natural resources; EU and competition; Intellectual property; PPP and procurement; Real estate; Restructuring and insolvency; Tax; Telecom, media and technology (TMT).

In the opinion of the Legal 500 EMEA editors, the firm "is a market leading presence both in terms of quality and scale" and "has a second to none commitment to its clients and an interdisciplinary team that stands out for its passion"

Also, Țuca Zbârcea & Asociații receives praise for the firm's expertise in Capital markets; TMT - Gambling law and White-Collar Crime.

The Legal 500 EMEA 2022 edition features a record number of lawyers or tax advisors from Țuca Zbârcea & Asociații and Țuca Zbârcea & Asociații Tax, as follows: 12 were recommended as "Leading Individuals", 7 were named "Next Generation Partner", 10 were selected as "Rising Stars" and 23 were ranked under the "Other Key Lawyers" lists. Also, two of the firm's Founding Partners earned a well-deserved place in The Legal 500 "Hall of Fame" for being amongst the elite leading lawyers in Romania.

According to the editors, the 2022 edition is the most comprehensive guide so far, with more than 2,700 ranked law firms from over 80 countries. Since 1991, The Legal 500 has been providing readers with an annually updated, impartial, third-party opinion on the leading law firms and lawyers in countries across the region. Each year, the Legal 500's researchers contact over 300,000 clients globally to obtain feedback on which law firms meet the criteria required by today's in-house counsel and business leaders.

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Tuca Zbarcea & Asociatii advises on probably the largest water supply contract in Romania Tuca Zbarcea & Asociatii acted for WTE Wassertechnik GmbH, one of Europe's leading companies in water infrastructure, in the awarding of two separate sections of the Cluj - Salaj water pipeline, with a total worth of almost EUR 60.6 million (300 million RON). The Cluj - Salaj pipeline is likely the longest drinking water pipeline in Romania, with a length of over 100 kilometres. Tuca Zbarcea & Asociatii acted for WTE Wassertechnik GmbH, one of Europe's leading companies in water infrastructure, in the awarding of two separate sections of the Cluj - Salaj water pipeline, with a total worth of almost EUR 60.6 million (300 million RON). The Cluj - Salaj pipeline is likely the longest drinking water pipeline in Romania, with a length of over 100 kilometres. It is crucial to providing the best-quality drinking water to the inhabitants of the two counties. The European Union Cohesion Fund is financing up to 85% of the total investment. The award of these works contract each gave rise to two sets of separate disputes, which were conducted swiftly before the Romanian National Council for the Resolution of Complaints (CNSC) / the competent Court of Appeal. Subsequently, WTE Wassertechnik GmbH had its claims admitted and the contracting authority proceeded to declare it as successful bidder and sign the contracts. A team of dispute resolution lawyers led by Partner Dan Cristea from Tuca Zbarcea & Asociatii provided legal representation in court for WTE Wassertechnik GmbH. "In our view, this stands out as a really complex case for several reasons. On the one hand, our client's team of experts played a crucial role in explaining the relevant technical circumstances. On the other hand, it was very challenging for our lawyers to structure these explanations into substantial legal topics. Also, in addition to the very high standard of quality and clarity of each Court award, I must note the speedy resolution of these cases: for instance, the appeals were resolved in less than a month after they were lodged, which once again refutes the unfounded stance that disputes would be the cause of delays in award procedures.", said Dan Cristea. Tuca Zbarcea & Asociatii has a leading practice in Dispute Resolution, the firm's pre-eminence in this area being already acknowledged by renowned international publications, such as Chambers & Partners, Legal 500 and the Global Arbitration Review. More so, the firm is a recipient of the 2020 and 2021 "Law Firm of the Year in Romania for Dispute Resolution" Award by Benchmark Litigation Europe (a publication of Euromoney Legal Media Group), one the most coveted and prestigious international accolades for law firms specialising in litigation and arbitration.
March 28, 2022
Țuca Zbârcea & Asociații advises on probably the largest water supply contract in Romania
Țuca Zbârcea & Asociații acted for WTE Wassertechnik GmbH, one of Europe's leading companies in water infrastructure, in the awarding of two separate sections of the Cluj - Sălaj water pipeline, with a total worth of almost EUR 60.6 million (300 million RON). The Cluj - Sălaj pipeline is likely the longest drinking water pipeline in Romania, with a length of over 100 kilometres. [+]

Țuca Zbârcea & Asociații acted for WTE Wassertechnik GmbH, one of Europe's leading companies in water infrastructure, in the awarding of two separate sections of the Cluj - Sălaj water pipeline, with a total worth of almost EUR 60.6 million (300 million RON).

The Cluj - Sălaj pipeline is likely the longest drinking water pipeline in Romania, with a length of over 100 kilometres. It is crucial to providing the best-quality drinking water to the inhabitants of the two counties. The European Union Cohesion Fund is financing up to 85% of the total investment.

The award of these works contract each gave rise to two sets of separate disputes, which were conducted swiftly before the Romanian National Council for the Resolution of Complaints (CNSC) / the competent Court of Appeal. Subsequently, WTE Wassertechnik GmbH had its claims admitted and the contracting authority proceeded to declare it as successful bidder and sign the contracts.

A team of dispute resolution lawyers led by Partner Dan Cristea from Țuca Zbârcea & Asociații provided legal representation in court for WTE Wassertechnik GmbH.

"In our view, this stands out as a really complex case for several reasons. On the one hand, our client's team of experts played a crucial role in explaining the relevant technical circumstances. On the other hand, it was very challenging for our lawyers to structure these explanations into substantial legal topics. Also, in addition to the very high standard of quality and clarity of each Court award, I must note the speedy resolution of these cases: for instance, the appeals were resolved in less than a month after they were lodged, which once again refutes the unfounded stance that disputes would be the cause of delays in award procedures.", said Dan Cristea.

Țuca Zbârcea & Asociații has a leading practice in Dispute Resolution, the firm's pre-eminence in this area being already acknowledged by renowned international publications, such as Chambers & Partners, Legal 500 and the Global Arbitration Review.

More so, the firm is a recipient of the 2020 and 2021 "Law Firm of the Year in Romania for Dispute Resolution" Award by Benchmark Litigation Europe (a publication of Euromoney Legal Media Group), one the most coveted and prestigious international accolades for law firms specialising in litigation and arbitration.

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Tuca Zbarcea & Asociatii contributes to The Ukraine (UA) Citizen Immigration Information project Tuca Zbarcea & Asociatii teamed up with law firms from around the world for releasing The Ukraine (UA) Citizen Immigration Information project, an initiative of Ukrainian law firm - Arzinger Law Office and the international network of law firms - Multilaw. Tuca Zbarcea & Asociatii teamed up with law firms from around the world for releasing The Ukraine (UA) Citizen Immigration Information project, an initiative of Ukrainian law firm - Arzinger Law Office and the international network of law firms - Multilaw. The aim is to assist Ukraine citizens during these turbulent times and so the online resource provides immigration information relating to nearly 30 jurisdictions, including entry requirements such as visa regulations and rules on residence permits, as well as guidance on wider issues such as employment, healthcare, education, banking and finance. Raluca Chelaru (Managing Associate), Florina Chirila (Associate) and Dan Borbely (Partner) contributed the relevant content for Romania. The Q&A is made available by Multilaw, the international network of law firms, upon the initiative of Arzinger Law Office. Answers are being provided both in English and Ukrainian. The Ukraine (UA) Citizen Immigration Information guide is available on Multilaw's website here.
March 24, 2022
Țuca Zbârcea & Asociații contributes to The Ukraine (UA) Citizen Immigration Information project
Țuca Zbârcea & Asociații teamed up with law firms from around the world for releasing The Ukraine (UA) Citizen Immigration Information project, an initiative of Ukrainian law firm - Arzinger Law Office and the international network of law firms - Multilaw. [+]

Țuca Zbârcea & Asociații teamed up with law firms from around the world for releasing The Ukraine (UA) Citizen Immigration Information project, an initiative of Ukrainian law firm - Arzinger Law Office and the international network of law firms - Multilaw.

The aim is to assist Ukraine citizens during these turbulent times and so the online resource provides immigration information relating to nearly 30 jurisdictions, including entry requirements such as visa regulations and rules on residence permits, as well as guidance on wider issues such as employment, healthcare, education, banking and finance.

Raluca Chelaru (Managing Associate), Florina Chirilă (Associate) and Dan Borbely (Partner) contributed the relevant content for Romania.

The Q&A is made available by Multilaw, the international network of law firms, upon the initiative of Arzinger Law Office. Answers are being provided both in English and Ukrainian.

The Ukraine (UA) Citizen Immigration Information guide is available on Multilaw's website here.

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Top rankings for Tuca Zbarcea & Asociatii in Chambers Europe 2022 edition Tuca Zbarcea & Asociatii has once again been recognised as one of the best law firms in Romania by the 2022 edition of Chambers Europe, released today. The firm is also shortlisted for the "Law Firm of the Year Award" at the 2022 Chambers Europe Awards. Tuca Zbarcea & Asociatii has once again been recognised as one of the best law firms in Romania by the 2022 edition of Chambers Europe, released today. The firm is also shortlisted for the "Law Firm of the Year Award" at the 2022 Chambers Europe Awards. Tuca Zbarcea & Asociatii is at the very top of the profession as regards all major areas of law, according to the most recent Chambers Europe edition, the firm's lawyers being highly recognised for their outstanding work in complex projects, including litigation and arbitration. As such, the firm ranks first in Corporate/M&A, Dispute Resolution, Competition/Antitrust, Intellectual Property/Telecom, Media & IT (TMT). Also, the firm received top rankings in Tax, Projects & Energy, Employment, Real Estate and Banking & Finance. Furthermore, Chambers Europe singles out our team's professional skills and excellence in client service, with 14 lawyers and tax advisors being named as "Leading Individuals" in this year's edition of the guide. Once again, Chambers Europe's editors note that Tuca Zbarcea & Asociatii has a "longstanding presence at the top end of the Romanian market". As a matter of fact, in recognition of the firm's pre-eminence in the market, Chambers Europe has this year once again shortlisted Tuca Zbarcea & Asociatii for the "Law Firm of the Year Award" at the annual Chambers Europe Awards gala. Tuca Zbarcea & Asociatii is a multiple award-winning law firm, having won this prestigious trophy three times so far. For nearly 30 years, Chambers & Partners has published the world's leading guides to the legal profession and has built a reputation for in-depth, objective research, covering 200 jurisdictions throughout the world. According to Chambers Europe's editors, 288 submissions were received from Romania for the Chambers Europe 2022 edition.
March 17, 2022
Top rankings for Țuca Zbârcea & Asociații in Chambers Europe 2022 edition
Țuca Zbârcea & Asociații has once again been recognised as one of the best law firms in Romania by the 2022 edition of Chambers Europe, released today. The firm is also shortlisted for the "Law Firm of the Year Award" at the 2022 Chambers Europe Awards. [+]

Țuca Zbârcea & Asociații has once again been recognised as one of the best law firms in Romania by the 2022 edition of Chambers Europe, released today. The firm is also shortlisted for the "Law Firm of the Year Award" at the 2022 Chambers Europe Awards.

Chambers_Europe_2022Țuca Zbârcea & Asociații is at the very top of the profession as regards all major areas of law, according to the most recent Chambers Europe edition, the firm's lawyers being highly recognised for their outstanding work in complex projects, including litigation and arbitration. As such, the firm ranks first in Corporate/M&A, Dispute Resolution, Competition/Antitrust, Intellectual Property/Telecom, Media & IT (TMT). Also, the firm received top rankings in Tax, Projects & Energy, Employment, Real Estate and Banking & Finance.

Furthermore, Chambers Europe singles out our team's professional skills and excellence in client service, with 14 lawyers and tax advisors being named as "Leading Individuals" in this year's edition of the guide. 

Once again, Chambers Europe's editors note that Țuca Zbârcea & Asociații has a "longstanding presence at the top end of the Romanian market". As a matter of fact, in recognition of the firm's pre-eminence in the market, Chambers Europe has this year once again shortlisted Țuca Zbârcea & Asociații for the "Law Firm of the Year Award" at the annual Chambers Europe Awards gala. Țuca Zbârcea & Asociații is a multiple award-winning law firm, having won this prestigious trophy three times so far.

For nearly 30 years, Chambers & Partners has published the world's leading guides to the legal profession and has built a reputation for in-depth, objective research, covering 200 jurisdictions throughout the world. According to Chambers Europe's editors, 288 submissions were received from Romania for the Chambers Europe 2022 edition.

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Tuca Zbarcea & Asociatii acts for a club of banks in relation to a RON 431 million syndicated credit facility Tuca Zbarcea & Asociatii advised a club of banks (led by OTP Bank Romania S.A. as arranger, facility agent and security agent) in relation to a RON 431 million syndicated facility agreement for the financing of Aaylex One group, a Romanian based leading player in the food industry. "We were very pleased to be involved in this transaction. The very tight timeframe in which the negotiation and finalisation of the transaction documentation were conducted, as well as the legal topics addressed in the contracts involved a significant joint effort, with corresponding professional satisfactions upon the successful closing of the transaction." said Mihai Dudoiu, Partner and Co-head of the firm's Banking and Finance practice group. Tuca Zbarcea & Asociatii advised a club of banks (led by OTP Bank Romania S.A. as arranger, facility agent and security agent) in relation to a RON 431 million syndicated facility agreement for the financing of Aaylex One group, a Romanian based leading player in the food industry. The syndicated loan was made available for the financing of several bilateral loans granted by the financing banks part of the syndicate, namely OTP Bank Romania S.A., CEC Bank S.A., First Bank S.A., Banca de Export Import a Romaniei EximBank S.A. and International Investment Bank, which triggered complex negotiations and structuring of the financing documentation. "We were very pleased to be involved in this transaction. The very tight timeframe in which the negotiation and finalisation of the transaction documentation were conducted, as well as the legal topics addressed in the contracts involved a significant joint effort, with corresponding professional satisfactions upon the successful closing of the transaction." said Mihai Dudoiu, Partner and Co-head of the firm's Banking and Finance practice group. The core team from Tuca Zbarcea & Asociatii advising the syndicate of banks consisted of Mihai Dudoiu, Partner and Catalin Georgescu, Managing Associate.
March 14, 2022
Țuca Zbârcea & Asociații acts for a club of banks in relation to a RON 431 million syndicated credit facility

Țuca Zbârcea & Asociații advised a club of banks (led by OTP Bank Romania S.A. as arranger, facility agent and security agent) in relation to a RON 431 million syndicated facility agreement for the financing of Aaylex One group, a Romanian based leading player in the food industry.

"We were very pleased to be involved in this transaction. The very tight timeframe in which the negotiation and finalisation of the transaction documentation were conducted, as well as the legal topics addressed in the contracts involved a significant joint effort, with corresponding professional satisfactions upon the successful closing of the transaction." said Mihai Dudoiu, Partner and Co-head of the firm's Banking and Finance practice group. [+]

Țuca Zbârcea & Asociații advised a club of banks (led by OTP Bank Romania S.A. as arranger, facility agent and security agent) in relation to a RON 431 million syndicated facility agreement for the financing of Aaylex One group, a Romanian based leading player in the food industry.

The syndicated loan was made available for the financing of several bilateral loans granted by the financing banks part of the syndicate, namely OTP Bank Romania S.A., CEC Bank S.A., First Bank S.A., Banca de Export Import a Romaniei EximBank S.A. and International Investment Bank, which triggered complex negotiations and structuring of the financing documentation.

"We were very pleased to be involved in this transaction. The very tight timeframe in which the negotiation and finalisation of the transaction documentation were conducted, as well as the legal topics addressed in the contracts involved a significant joint effort, with corresponding professional satisfactions upon the successful closing of the transaction." said Mihai Dudoiu, Partner and Co-head of the firm's Banking and Finance practice group.

The core team from Țuca Zbârcea & Asociații advising the syndicate of banks consisted of Mihai Dudoiu, Partner and Cătălin Georgescu, Managing Associate.

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Tuca Zbarcea & Asociatii retains Gold rating in the latest WTR 1000 rankings Tuca Zbarcea & Asociatii received a "Gold" rating in the latest WTR 1000 rankings both as regards the firm's relevant expertise with Enforcement and Litigation, as well as Prosecution and Strategy. Also, Ciprian Dragomir, Head of the firm's IP practice group was rated as a "Gold" individual. Tuca Zbarcea & Asociatii received a "Gold" rating in the latest WTR 1000 rankings both as regards the firm's relevant expertise with Enforcement and Litigation, as well as Prosecution and Strategy. Also, Ciprian Dragomir, Head of the firm's IP practice group was rated as a "Gold" individual. The WTR 1000 identifies the leading professionals and firms that are deemed outstanding at obtaining, protecting, managing, enforcing and monetising trademarks. WTR 1000 - the World's Leading Trademark Professionals - a unique guide covering the top trademark professionals in key jurisdictions around the globe. The WTR 1000 focuses exclusively on trademark practice and has firmly established itself as the definitive 'go-to' resource for those seeking world-class legal trademark expertise. Full rankings are available here.
March 10, 2022
Țuca Zbârcea & Asociații retains Gold rating in the latest WTR 1000 rankings
Țuca Zbârcea & Asociații received a "Gold" rating in the latest WTR 1000 rankings both as regards the firm's relevant expertise with Enforcement and Litigation, as well as Prosecution and Strategy. Also, Ciprian Dragomir, Head of the firm's IP practice group was rated as a "Gold" individual.  [+]

Țuca Zbârcea & Asociații received a "Gold" rating in the latest WTR 1000 rankings both as regards the firm's relevant expertise with Enforcement and Litigation, as well as Prosecution and Strategy. Also, Ciprian Dragomir, Head of the firm's IP practice group was rated as a "Gold" individual. 

The WTR 1000 identifies the leading professionals and firms that are deemed outstanding at obtaining, protecting, managing, enforcing and monetising trademarks.

WTR 1000 - the World's Leading Trademark Professionals - a unique guide covering the top trademark professionals in key jurisdictions around the globe. The WTR 1000 focuses exclusively on trademark practice and has firmly established itself as the definitive 'go-to' resource for those seeking world-class legal trademark expertise.

Full rankings are available here.

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