2017 | Nestor Nestor Diculescu Kingston Petersen | Attorneys & Counselors

Nov 2017

NNDKP Tax Advisory Services at ZF Live

Marius Ionescu, Co-Head of NNDKP Tax Advisory Services was at ZF Live, on Thursday, November 9 2017.

Marius tackled the subject of the EU Directive 2016/1164 laying down the rules against tax avoidance practices that directly affect the functioning of the internal market and its implications for the Romanian market.

Oct 2017

Merger clearance of transactions in the retail sector is expected to be subject to stricter scrutiny by the Romanian competition authority

The Romanian Competition Council (RCC) has announced it will change the clearance procedures for mergers and acquisitions in the food retail sector in terms of geographic market definition, in light of changes in the conduct of both market players and consumers.

Oct 2017

NNDKP at Foreign Investors Summit 2017

The 4th edition of Foreing Investors Summit organized by Business Review took place between October 31 – November 2, 2017 in Bucharest.

Oct 2017

More than 2 years from the new regulation…

Published in “Casino Inside”, issue 78

Oct 2017

Tax Flash No. 13/2017

Order no. 2927/2017 regarding the procedure and conditions for approving the transfer of the amounts from the VAT account was published in the Official Gazette 813/2017

Oct 2017

NNDKP ranked First in all practice areas in IFLR 1000, 2018 edition

NNDKP starts the 2018 editions of the international legal publications as top tier in the IFLR 1000 Financial and Corporate guide, in all four practice areas researched in Romania:

Oct 2017

Tax Flash No. 12/2017

In the Official Gazette no.789/2017 were published the following:

Oct 2017

Tax Flash No. 11/2017

Order n0. 2.856/2017 on setting criteria for evaluating fiscal risks in the case of registration for VAT purposes, for the approval of the Procedure regarding the evaluation of fiscal risk for taxable persons who request registration for value added tax purposes pursuant to art. 316 para. (1) letters a) and c) and para. (12) letter e) of Law 227/2015 on the Fiscal Code, for the approval of the Procedure for registration for value added tax purposes, upon request, pursuant to art. 316 para. (12) letters e) of Law 227/2015 on the Fiscal Code as well as for approval of the Annulment Procedure, ex officio, of registration for value added tax purposes of taxable persons who pose a high fiscal risk according to art. 316 para. (11) letter h) of Law 227/2015 on the Fiscal Code was published in the Official Gazette no.780/2017.

Oct 2017

Catalin Radbata – speaker at “Recovery vs. Liquidation – Saving insolvent companies, a key factor for sustainable growth”

On September 27, News.ro organized the conference “Recovery vs. Liquidation – Saving insolvent companies, a key factor for sustainable growth”.

Sep 2017

Valentin Voinescu – speaker at the Global Distressed Investments Forum

On September 26 2017, the Global Distressed Investments Forum took take place in London.