Florentin Nanu

Associate

florentin.nanu@nndkp.ro
+40 21 201 1200

Practice areas

Expertise

  • Tax litigation
  • Civil and commercial litigation
  • Debt recovery and enforcement
  • Involvency proceedings

Representative Cases and Transactions

  • assistance, consultancy and representation to a large wine producer company in tax law litigation about various issues involving VAT, corporate tax, income tax, local taxes and levies worth millions of euros
  • assistance and representation to a public entity in litigation in connection with titles to property and land register matters worth over EUR 15 million
  • representation of a major water distribution company in insolvency proceedings against a thermal energy distribution company
  • assistance to a leader in power generation in an arbitration litigation in relation to contractual liability
  • advice to a major company operating in the air transport industry in connection with regulation of unmanned aircraft systems operations in Romania

Selected credentials listed above also include work prior to joining NNDKP.

Education

  • University of Bucharest Law School, Law Degree
  • University of Bucharest Law School, Master Degree in Fiscal Law
  • University of Bucharest Law School, PhD in Fiscal Law (ongoing)

Memberships and Affiliations

  • Bucharest Bar
  • Assistant Professor of Tax Law and Public Financial Law, University of Bucharest Law School

Notable Contributions

  • Author of „Enforcement Procedure – method of recovery of tax claims to the General Consolidated State Budget”, International Scientific Conference Viability Economic Managerial for Sustainable Development of the Regional Economy in terms of EU integration, Faculty of Real, Economics and Environment Sciences, University of State “Alecu Russo” Balti, Moldova, Balti Printing, 2016
  • Author of „Receivable VAT return with reimbursement option”, University of State “Alecu Russo” Balti, Moldova, 2018
  • Author of „Procedure for Exercise Economic-Financial Inspection”, The International Conference “Global Economy under Crisis” – 7th Edition, November, 2018, Constanta, Romania, Ovidius University Annals Economic Sciences Series Volume XVIII Issue 2, 2018
  • Author of “Procedure of Contest the Fiscal Administrative Act”, The International Conference “Present Issues of Global Economy” – 16th Edition, June, 2019, Constanta, Romania, Ovidius University Annals Economic Sciences Series