What are the legal topics that could have a potential impact on labor relations in the next period? What is the best way to approach them?

Roxana Abrasu, Partner and Head of NNDKP’s Employment Practice, was a speaker at HR Uncovered 2021, a hybrid event organized by Business Mark on September 15-16, 2021.

14.09.2021 – By GEO 11/2021, it was enacted the use of the standard audit file for tax (D406 Informative Declaration), which will contain accounting data automatically extracted from the taxpayers’ accounting systems that is relevant for tax audits. Thus, an international standard direct reporting system is established, through which the taxpayers will submit tax reports, VAT reports to the fiscal authorities.

IFLR1000 has released the final groups of rankings that represent IFLR1000’s 31st edition. The results of the research conducted into the Romanian legal market confirm once again NNDKP’s position as a leading law firm in Romania.

01.09.2021 – Ordinance no. 8/2021 regarding the amendment and completion of Law no. 227/2015 regarding the Fiscal Code and Ordinance no. 11/2021 regarding the amendment and completion of Law no. 207/2015 regarding the Fiscal Procedure Code were published in Official Gazette no. 832

Nestor Nestor Diculescu Kingston Petersen (NNDKP) successfully assisted a syndicate of banks consisting of Banca Comercială Română (as mandated lead arranger, bookrunner, documentation agent, facility agent, security agent and lender), CEC Bank (as mandated lead arranger and lender), Raiffeisen Bank (as mandated lead arranger and lender), Banca Transilvania and Banca Românească (as lenders), in connection with a new financing of lei 278 million (approximately EUR 56,3 million) granted to Rodbun Group, one of the leading agro-business companies in Romania.

Published in Real Estate Guide 2021 by Business Review

During the first part of 2021, AAylex Group, one of the leading Romanian players in the food industry, finalized the acquisition of Banvit, the local subsidiary of the Brazilian giant, BRF, through a transaction that represented a premiere on the domestic market. The project prompted yet another premiere for the Romanian business environment, with the acquisition being financed by CEC Bank and EximBank.

Echipa NNDKP formată din Ciprian Păun, Partener și unul dintre coordonatorii biroului NNDKP Cluj-Napoca, și Diana Feldrihan, Asociat Senior, a obținut o soluție de anulare în totalitate a impozitului pe profit stabilit suplimentar de către organele fiscale având la bază prețurile de transfer.

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