Dispute Resolution & Tax Litigation in Romania
Commercial and corporate disputes, EPC/O&M and energy-sector claims, and tax litigation against ANAF — drafted, argued and followed through for investors, funds and industrial groups operating in Romania.
Strategy-first, court-ready, bankability-aware. For shareholders, project SPVs, developers, lenders and corporate taxpayers.
Why work with our Dispute Resolution & Tax team
We combine commercial-litigation experience (shareholder, EPC, energy, public-procurement) with a disciplined tax-ligation approach (ANAF inspections, assessments, VAT denials, local tax) — so your case is argued on facts, law and business impact.
Commercial & corporate disputes
Shareholder conflicts, JV and SPV disputes, execution of M&A documentation, non-payment and performance disputes.
Tax & ANAF litigation
Challenging tax inspection reports, additional assessments, VAT credit denials, transfer pricing adjustments and procedural irregularities.
Energy, EPC & O&M claims
Disputes born in renewables, BESS, and infrastructure projects, including penalties, delays and variation orders.
Strategy-first pleadings
Clear narratives, document trees, timelines and authority-facing submissions that courts, ANAF and counterparties can follow quickly.
What we do
A clear, court- and authority-facing set of services — from initial legal opinions and pre-litigation letters to fully-fledged representation in Romanian courts, arbitration and tax litigation.
Commercial & Corporate Disputes
We protect shareholders, investors and project sponsors in high-stakes, time-sensitive disputes.
- Shareholder and JV conflicts, SPV control and exit mechanisms.
- Breach-of-contract, non-performance and payment disputes (B2B).
- M&A post-closing disputes (earn-outs, price adjustments, indemnities).
- Director liability and corporate governance challenges.
- Pre-litigation strategies: notices, standstill, negotiation frameworks.
Tax & ANAF Litigation
We help you respond to tax inspection reports, challenge additional liabilities, and defend VAT and TP positions.
- Appeals against tax inspection reports and ANAF decisions.
- Litigation on VAT refunds, deductible expenses and documentation.
- Transfer pricing adjustments and related-party transactions.
- Local tax disputes (building, land, special taxes).
- Coordination with accountants and fiscal advisors for evidentiary packages.
Energy, EPC & O&M Claims
Disputes born in renewable, BESS and public-infrastructure projects — handled end-to-end.
- Disputes regarding EPC, O&M, supply and grid-connection contracts.
- Delay penalties, performance guarantees and liquidated damages.
- Contract variation orders and scope changes.
- Conflicts with DSOs/TSO on connection, curtailment or refusals.
- Interface with ANRE and other authorities when disputes have regulatory elements.
Administrative & Authority Challenges
When permits, licenses or public-procurement decisions block your project.
- Challenges against administrative acts, permits and licenses.
- Public-procurement complaints and follow-up litigation.
- Requests for suspensive effect or interim measures.
- Representation before sector regulators (energy, competition, data protection).
- Monitoring and updating strategy throughout the project lifecycle.
Arbitration & Cross-Border Proceedings
For investors and corporations engaged in cross-border or institutional disputes.
- Representation in institutional arbitration (ICC, VIAC, CICA, etc.).
- Recognition and enforcement of foreign judgments and awards in Romania.
- Coordination with partner firms in the EU, UK and Turkey.
- Drafting arbitration clauses and dispute-escalation mechanisms.
- Settlement and mediation to reduce cost and timing.
Enforcement, Precautionary & Injunction Measures
We help you secure assets and move collection forward.
- Payment injunctions for commercial receivables.
- Precautionary measures and asset freezing.
- Enforcement of judgments and arbitral awards.
- Coordination with bailiffs and courts.
- Negotiated settlements and payment schedules.
Start a dispute or tax mandate
Tell us if it’s commercial, corporate, ANAF/tax, energy/EPC or administrative — we will map the legal route and timing.
Membership & Recognition
Independent recognition and active memberships that reflect our European standards and trusted network.
