Your Legal Shield

Professional Legal Assistance

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Corporate Litigation

We provide professional services pertaining to Corporate and Commercial litigation, including representation of clients in the resolution of various disputes between associates/shareholders of major companies, disputes regarding the management of the legal entities, contractual liability, tort and damages, enforcement procedures and commercial arbitrage.

Insolvency and Restructuring

We cover pre-insolvency and insolvency proceedings, including debt recovery, enforcement procedures and restructuring issues affecting domestic and international companies operating in Romania. These have been some of the most successful activities of the Dispute Resolution department including representing the interests of owners and creditors (i.e. banks) in front of the local courts and the creditors’ committee meetings. The Corporate Restructuring department also assists in drafting and implementing restructuring plans in order to avoid bankruptcy procedures and revive the activity of your Company.

Administrative and Contentious

We handle disputes related to procurement law and public-private partnerships and ensure the representation in various disputes arising from infrastructure projects and urban planning. Competition law cases, including challenging Romanian Central and Local Authorities Decisions and actions for damages are also included in the core of the dispute resolution activity with a positive outcome that has been covered by the media due to the importance of the issues at stake.

Tax Controversy and Taxation

Taxation and fiscal disputes against the Romanian fiscal authorities receive a proactive approach from TAMC’s Attorneys and their involvement in preliminary procedures in front of administrative jurisdictions have yielded very good results for clients without the cost of court litigation. We prepare and prevent taxation issues pertaining to Profit Tax, VAT, Income Tax, Local Taxes and ensure constant support in contact with the fiscal Authorities.

White Collar Criminal Law

Our team also offers clients first-rate skills in dealing with government investigations and enforcement matters or any preliminary procedure relating to corporate crime and fraud. TAMC’s lawyers have substantial experience defending clients in their capacity of alleged perpetrator/indicted person or assisting clients in their capacity of aggrieved party/plaintiff through all phases of investigations as well as in criminal and civil enforcement proceedings. These capabilities are not just based on legal proficiency but also on familiarity with the practices and procedures of local law enforcement authorities. Clients include large corporations, banks, and other institutions, as well as private individuals.

Competition

We assist our Clients in antitrust and state aid cases, concentration activities, including representation before the national and European authorities. We coordinate and suit the best outcome during investigation procedures  (dawn raids, request for information, hearing before the Competition Council), we draft and implement merger notifications, assist our Clients in state aid cases (investigations, information requests, de minimis schemes), unfair business practices, non-compete covenants, as well as, representing Clients before the competent courts for challenging the decisions of the Romanian Competition Council and in action for damages, we cover it all.

Recent Practice Developments

Forced Exclusion from Company

Successfully assisted and represented a German investor in the process of forced exclusion of his local associate from a Romanian company due to fraudulent activity involving more than 20 separate litigations based on the special procedures regulated by the provisions of the Romanian Company Law.


Challenging Enforcement

Successfully assisted and represented a German investor in challenging the enforcement procedures started against the Company setup in Romania through more than 15 challenge and suspension requests.


Debt Recovery Procedure

Successfully assisted and represented an important company in the Construction sector in recovering debts of over 4 million lei.


Recovering Property

Successfully assisted and represented the University of Bucharest – Faculty of Law in recovering property confiscated by the Romanian State in the 1940- 1950’s.


Contractual Liability

Successfully assisted and represented the Company holding one of the largest Office Space Building in Bucharest in a dispute arisen from contractual liability.


Commercial Disputes

Successfully assisted and represented the majority shareholder of one of the largest oil products importer in a commercial dispute having as object the payment of 12 million USD involving multiple jurisdictions and applicable national laws.


Obtaining Damages

Successfully assisted and represented a local Car Rental business in obtaining damages from a banking institution for a dispute related to credit card charge-backs involving operations with Master Card and Visa.


Employment Disputes

Successfully assisted and represented the former director of a State owned weapons production company in several employment litigations and in obtaining damages from his former employer due to unlawful conduct of the Company regarding his employee rights.


Annuling a Local Tax

Successfully assisted and represented one of the largest Cement manufacturers in the Country in the annulment of a local tax established by a local authority amounting to 4 million lei.


Annulment of Fiscal Obligations

Successfully assisted and represented a local extraction company specialised in mineral resources concerning the annulment of wrongly imposed fiscal obligations in front of the High Court of Cassation and Justice.


Railway Operation Legislation

Successfully assisted and represented several private Railway operators in litigations, insolvency procedures and enforcement challenges started against the Companies based on the special legal provisions applicable in railway operations.


Reevaluation of Fiscal Obligations

Successfully assisted and represented a private railway operator in a fiscal litigation regarding VAT payment and profit tax with a value of more than 20 million lei.


VAT Recovery

Successfully assisted and represented a Pharmaceutical products company in a fiscal dispute regarding VAT wrongfully imposed by the fiscal authorities.


Intellectual Property

Successfully assisted and represented a group of German Investors in the procedures held in front of the State Office for Inventions and Trademarks in order to protect their intellectual property rights in the hotel business.


Public Procurement

Successfully assisted and represented several publishing houses in front of the National Council of Solving Complaints (public procurement verification institution) and the Bucharest Court of Appeals regarding a public procurement procedure pertaining to the national procurement of School Books.


Public Procurement Challenge

Successfully assisted and represented a Spanish waterworks company in a litigation pertaining to the public procurement procedure having as object works for a multimillion euros project.


Criminal Proceedings

Successfully assisted and represented several companies in criminal proceedings by obtaining favourable solutions of unblocking accounts and annulling seizure of assets imposed by the criminal prosecutors of National Anticorruption Department and the Directorate for Investigating Organized Crime and Terrorism.


Public Procurement Challenge

Successfully assisted and represented a Spanish waterworks company in a litigation pertaining to the public procurement procedure having as object works for a multimillion euros project.


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