Reff | Romania Feed

A multidisciplinary team of lawyers from Reff & Associates | Deloitte Legal assisted PK Development Holding, a Prime Kapital group company, in a EUR100 million euro bond issue subscribed mainly by the five former financial investment funds (SIFs) – Lion Capital, Evergent Investments, Transilvania Investments, Longshield Investment Group and Infinity Capital.

Reff & Asociatii | Deloitte Legal team of lawyers assisted Smart ID Technology, part of SARMIS Capital portfolio, in taking over the majority stake in AB Systems, a leader in the production of durable barcode labels and smart RFID label solutions for the automotive, logistics, and retail industries.

A multidisciplinary team made up of Reff & Asociatii | Deloitte Legal lawyers and financial and tax consultants part of Deloitte Romania assisted UE Furniture, a global leader in the production of chairs, armchairs and sofas, in acquiring family business Rus Savitar founded by Rusu family, a key player in the local furniture industry.

Reff & Associates | Deloitte Legal assisted Damen Galati Shipyard in obtaining EUR25 million financing from Exim Banca Romaneasca, which will be used by the shipbuilder to implement its investment program, based on the expansion and equipping of ship assembly facilities.

A multidisciplinary team made up of Reff & Asociatii lawyers and Deloitte Romania financial and fiscal consultants have assisted investment fund SARMIS Capital in taking over the majority stake in paper producer MG-Tec Industry.

Reff & Asociatii and Deloitte Romania assisted BLIK Romania, the local company set up by Polish provider of payment solutions Polski Standard Platnosci Sp. z o.o., which operates in Poland under BLIK brand, in the authorization of BLIK Romania payment system by Romania’s central bank.

A Reff & Asociatii lawyer team and fiscal experts of Deloitte Romania assisted local company Helinick, operating in the field of electronic security systems, in the sale process to Convergint, one of the world's largest players in the field.

A multidisciplinary team of lawyers from Reff & Asociatii | Deloitte Legal and financial and tax consultants from Deloitte Romania assisted the owners of Expo Market Doraly, Gheorghe Iaciu and the real estate investment fund ARA Europe, in the sale of the business park in its entirety to the Belgian real estate developer WDP, the second largest owner of industrial-logistic spaces in Romania, with a portfolio of almost 1.7 million square meters.

A multidisciplinary team of lawyers specialized in administrative litigation and in urban planning law from Reff & Associates | Deloitte Legal represented Promenada Mall Bucharest, part of NEPI Rockcastle Group, in a lawsuit in which the Bucharest Court rejected the request for annulment of the Bucharest General Council’s Decision no. 339/2020 under which it was approved the Urban Plan for the Capital’s second District.

Reff & Associates | Deloitte Legal co-opts in the team of partners Alex Slujitoru, a lawyer with over 15 years of experience, to lead the tax litigation practice.

Law firm Reff & Associates | Deloitte Legal has obtained from Romania's High Court of Cassation and Justice (HCCJ) the annulment of almost RON10 million interest rates imposed by Romanian authorities on a multinational company operating in the field of building products, which was forced to reimburse a state aid granted from the national budget.

Law firm Reff & Asociaţii Î Deloitte Legal provided legal assistance to investment fund NEPI Rockcastle in the acquisition of the stake held by Carrefour in the shopping center Ploiesti Shopping City.

Reff & Associates| Deloitte Legal obtained, in the administrative appeal stage with the Ministry of Finance, a favorable solution for a taxpayer operating in the agribusiness sector, namely the annulment of a tax decision issued during a tax inspection for operations carried out during a period for which the statute of limitation occurred, and which had been the subject of a previous tax inspection.

Reff & Associates and Deloitte Romania provided assistance to Studium Green, the real estate developer from Cluj owned by businessman Dorin Bob, in the acquisition of a portfolio of 100 buildings and properties from Immobiliare Italo Romena, a subsidiary of the former Italian bank Veneto Banca (since 2017 in state of compulsory administrative liquidation).   […]

Deloitte Romania and Reff & Associates | Deloitte Legal assisted Knauf Insulation, one of the world’s largest manufacturers of insulation solutions and part of the German Knauf group, in taking over the glass mineral wool factory Gecsat SA located in Tarnaveni, Mures county. The transaction was completed following the notification of the Competition Council.   […]

A multidisciplinary team, made of lawyers specialized in tax litigation from Reff & Associates | Deloitte Legal and tax advisors from Deloitte Romania, has obtained a final favorable decision from Romania’s Supreme Court to cancel EUR5.5 million tax decisions issued by the country’s tax regulator ANAF for a support services company, member of a group operating in the energy field.

Deloitte Romania and Reff & Associates | Deloitte Legal assisted, via two different multidisciplinary teams, both the sellers and the buyer in the acquisition of the first e-money institution licensed in Romania, Capital Financial Services, which operates under the Twispay brand, by Elrond Network, the blockchain company founded in 2018 in Sibiu by Beniamin Mincu, […]

A cross-functional team made of lawyers from Reff & Asociatii I Deloitte Legal and tax consultants from Deloitte Romania has obtained a final favorable decision from Romania’s Supreme Court whereby the country’s tax regulator ANAF is bound to motivate the implementation of a transfer pricing method different from the one chosen by the taxpayer and, by default, the new analysis approach.

A multidisciplinary team, made of lawyers from Reff & Associates | Deloitte Legal and tax consultants from Deloitte Romania, has obtained a final favorable decision from the High Court of Cassation and Justice (HCCJ) by which the tax authority is bound to motivate the application of a transfer pricing method different from the one chosen […]

Reff & Associates | Deloitte Legal assisted the real estate developer Speedwell in purchasing a nine-hectare plot of land located in Bucharest, on the Griro platform, one of the largest plots of land available in the capital. Speedwell will build on this land a project estimated at 500 million euros that will include apartments, office […]