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.
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.
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.
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.
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.
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.
