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    Rolling landscape in central Romania at sunset

    About us

    Experience & Results

    Representative matters from our practice, set out with the context, the challenge, the approach and the outcome of each.

    Real cases · Final decisions
    Results obtained in real cases, not textbook examples.

    For more than 25 years we have worked for business clients and individuals, on matters ranging from tax compliance and corporate transactions to civil litigation and criminal cases.

    The matters below are drawn from our published case studies and show how we build a strategy: analysing the context, identifying the real issue and shaping a solution around the client’s objective.

    1500+
    Clients assisted
    1000+
    Projects completed
    9+
    Practice areas
    75+
    Cross-border projects
    Representative matters

    What a case looks like, from context to outcome

    Corporate & tax

    Intra-group transfer of EUR 500,000 to a non-EU state

    Read the full analysis

    Context

    A Romanian manufacturing company, part of a group with non-EU shareholders, had to transfer EUR 500,000 to an affiliated company.

    Challenge

    The bank required supporting documentation, and behind the payment lay three separate economic flows, each with its own tax treatment.

    Approach

    We rebuilt the contractual basis, prepared the transfer pricing file and assembled the compliance package, assisting in dealings with the bank.

    Outcome

    The transfer was executed in full, with no undue withholding tax and no subsequent adjustments, in about six weeks.

    Civil litigation

    Statute of limitations on enforcing an equalisation payment set by a division judgment

    Read the full analysis

    Context

    A 2014 civil judgment, final in March 2015, had imposed on our client two payment obligations as equalisation payments following a division dispute.

    Challenge

    For more than ten years the creditor took no enforcement step and did not interrupt the limitation period, then sought to rely on the title.

    Approach

    We raised the statute of limitations on the right to enforce and argued it on appeal.

    Outcome

    The first-instance judgment was overturned in full and the limitation period was established. Final decision.

    Civil law

    Termination of a loan-for-use agreement, movable-property claim and full recovery of damages

    Read the full analysis

    Context

    The client, as lender, had made a car available to the borrower under a loan-for-use agreement.

    Challenge

    Improper use of the vehicle and road-traffic penalties remained the owner’s responsibility.

    Approach

    We sought termination for breach, recovery of the vehicle through a movable-property claim and payment of the damages.

    Outcome

    The Reghin Local Court upheld the claim: return of the car and full recovery of damages and court costs.

    A village in Mureș County seen from the air

    Every case carries its own stakes.

    Some are settled through negotiation, others by a final judgment. The strategy follows the client’s objective, not the other way round.

    Criminal · injured party

    EUR 7,000 in damages secured through negotiation in an assault case

    Read the full analysis

    Context

    The client was the injured party in a criminal case concerning assault, with injuries that required medical care.

    Challenge

    Securing real compensation without prolonging the case through separate civil proceedings.

    Approach

    After reviewing the evidence on file, we chose direct negotiation with the defendants.

    Outcome

    EUR 7,000 in damages for the injured party, obtained through negotiation.

    Criminal · defence

    Discontinuation of the criminal investigation in a firearms and ammunition case

    Read the full analysis

    Context

    The person under investigation was suspected of non-compliance with firearms and ammunition rules under art. 342 (1) of the Criminal Code.

    Challenge

    The accusation was not supported by evidence meeting the constituent elements of the offence.

    Approach

    Based on the evidence, we argued the absence of the criminal intent required by law and of any concrete social danger.

    Outcome

    The investigation was discontinued under art. 318 of the Criminal Procedure Code, and the solution was confirmed by the court.

    Real estate & insolvency

    Registering title over real estate encumbered by a EUR 1.5 million seizure in bankruptcy

    Read the full analysis

    Context

    The property belonged to a company in bankruptcy, and the client was the beneficiary of a sale-purchase promise.

    Challenge

    A EUR 1.5 million precautionary seizure, established before the bankruptcy, blocked the transfer of ownership.

    Approach

    We built a strategy to unblock the land-registry entry and have the transaction recognised despite the precautionary measures.

    Outcome

    The court issued a judgment standing in for the sale-purchase contract, and title was registered.

    The results presented are specific to each case and depend on its particular circumstances. Client identities are not disclosed, in line with the lawyer’s duty of professional secrecy.

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