Clients section

Our team has a long history of successful assignments in the financial markets field including, inter alia:

 

  • buyer tax due diligence for one of the largest Romanian banks and several other buyer and seller tax due diligences for large Romanian banks and other financial institutions;
  • tax audit and tax compliance for most of the Romanian banks and branches of foreign banks currently operating in Romania;
  • general tax advisory and special (re)structuring projects for major Romanian and global banks;
  • designing and implementation of VAT and other tax saving solutions for major banks, insurance companies and other non-banking financial institutions;
  • obtaining guidelines and confirmations from the European Commission with regard to the tax treatment applicable to specific tax structures, for banks and insurance companies;
  • assessment of tax implications of various financial instruments, investment products and insurance policies;
  • tailored training for companies acting on the banking, finance and insurance markets;
  • transfer pricing assessment for intra-group transactions for large banks and insurance companies.