Nestor Nestor Diculescu Kingston Petersen (NNDKP) was named Tax Disputes Firm of the Year in Romania at the 2023 edition of ITR EMEA Tax Awards organized by International Tax Review on September 27th at the Carlton Tower Jumeirah in London. The 18th edition of the awards acknowledges the innovative approach, performance, and key role played by the strongest tax, tax disputes and transfer pricing teams of experts across 34 jurisdictions throughout the region in developing the global advisory services market.

IFLR1000 has released the final rankings for the 2023 edition and NNDKP maintains a leading position with high rankings in 4 areas of practice:

Nestor Nestor Diculescu Kingston Petersen (NNDKP) announces that it is one of the founding members of the Three Seas Legal Alliance (TSLA), a group of leading law firms from each country of the Three Seas Initiative (3SI) which have come together to provide legal support to the Initiative and the needs of clients with regard to it.

Roxana Ionescu, Partner and Co-Head of NNDKP`s Data Protection practice, has been recognized as a Thought Leader for Romania in the Who`s Who Legal: Thought Leaders Data 2023 report, in the Data Privacy & Protection category.

NNDKP has been shortlisted for the ITR EMEA Tax Awards 2023 by ITR (International Tax Review), in two award categories:

Nestor Nestor Diculescu Kingston Petersen (NNDKP) has assisted a syndicate of banks in providing EUR 550 million in financing to the Swiss group Ameropa, which owns some of the largest local agribusiness companies – Azomures, Romania’s largest fertilizer producer, Ameropa Grains SA, a major grain trader, and Chimpex, a leader in port operations. The syndicate of banks consisted of Banca Comercială Română SA, Raiffeisen Bank SA, ING Bank Romania, Unicredit Bank SA, Alpha Bank Romania SA, Banca Transilvania SA, BRD Groupe Societe Generale SA, Banca Comercială Intesa Sanpaolo Romania SA and GarantiBank International N.V.

NNDKP has successfully finalized the two successive arbitration cases related to the design and execution of one of the four sections of the Sebes-Turda motorway.

NNDKP was awarded 3 trophies at the Romanian Legal Awards 2023 Gala, in recognition of the outstanding performance and exceptional work carried out in 2022 by our teams:

NNDKP successfully represented a major local food supplier in connection with the annulment of the fine imposed by the Competition Council following an investigation initiated in 2009 for alleged anti-competitive agreements between several suppliers and retailers operating in the domestic market.

NNDKP was part of the international team of advisors that assisted NIPPON EXPRESS HOLDINGS, Inc., one of the world’s leading logistics companies, in acquiring the shares of the multiple subsidiaries of Cargo-Partner Group Holding AG (Cargo-Partner), which provides global logistics services through its main business sites in Central and Eastern Europe.

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