Category: DELOITTE

Reff & Associates | Deloitte Legal obtained in court, as a result of pro bono legal services, a final decision which protects the land ownership and the investment made by the Daruieste Viata Association for the Marie Curie Hospital’s expansion and modernization

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A multidisciplinary team of lawyers specialized in administrative and commercial litigations from Reff & Associates | Deloitte Legal obtained, as a result of pro bono legal services, a Bucharest Court of Appeal decision which definitively rejects the request for in-kind… Read moreReff & Associates | Deloitte Legal obtained in court, as a result of pro bono legal services, a final decision which protects the land ownership and the investment made by the Daruieste Viata Association for the Marie Curie Hospital’s expansion and modernization

Reff & Associates | Deloitte Legal obtains a final solution from the High Court of Cassation and Justice which cancels a decision to reconduct a tax audit, exclusively on procedural arguments

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• Following the court’s decision, the company represented by the law firm recovers a corporate income tax of approximately one million euros and avoids a dispute on the merits, which would have lasted four to five years A team of… Read moreReff & Associates | Deloitte Legal obtains a final solution from the High Court of Cassation and Justice which cancels a decision to reconduct a tax audit, exclusively on procedural arguments

Occupational fraud generates annual losses of several USD trillion globally. How can companies mitigate reputational risks while hiring?

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From professional background to culture fit, there are a lot of boxes to be checked during the recruitment process, in order to spot the right candidate for a certain role. However, one of the most important steps of the process,… Read moreOccupational fraud generates annual losses of several USD trillion globally. How can companies mitigate reputational risks while hiring?

Deloitte Romania assisted the world’s leading bakery company Grupo Bimbo in its entrance on the Romanian market through the acquisition of the local leader baker Vel Pitar

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Deloitte Romania assisted the Mexican bakery company Grupo Bimbo, the global leader in the market, in the acquisition of the local leader baker Vel Pitar from the private equity fund NCH Capital, headquartered in US. The transaction, which marks Grupo… Read moreDeloitte Romania assisted the world’s leading bakery company Grupo Bimbo in its entrance on the Romanian market through the acquisition of the local leader baker Vel Pitar

The multidisciplinary tax disputes team of Reff & Associates | Deloitte Legal and Deloitte Romania, recognized by International Tax Review in the Tax Disputes category and in the 2023 World Tax Guide

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The multidisciplinary team made of lawyers specialized in tax disputes from Reff & Associates | Deloitte Legal and tax advisors from Deloitte Romania was awarded with the highest distinction for Romania in the Tax Disputes category, at the 2022 edition… Read moreThe multidisciplinary tax disputes team of Reff & Associates | Deloitte Legal and Deloitte Romania, recognized by International Tax Review in the Tax Disputes category and in the 2023 World Tax Guide

Deloitte-MIT Sloan Management Review study: companies increasingly rely on technology-based solutions such as artificial intelligence, robots or mobile applications to fill workforce shortage

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The staff policies of companies around the world increasingly rely on technology to fill the workforce shortage, with almost 60% of them estimating an increase in the use of artificial intelligence (AI), robots or chatbots, while 37% foresee a more… Read moreDeloitte-MIT Sloan Management Review study: companies increasingly rely on technology-based solutions such as artificial intelligence, robots or mobile applications to fill workforce shortage

Reff & Associates and Deloitte Romania assisted Bank of Cyprus in the sale of the residual portfolio of non-performing loans and repossessed properties owned in Romania in a transaction which has just been closed

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• This is the largest deal of non-performing assets on the Romanian market in 2022, involving a portfolio with a face value of around 147 million euros Reff & Associates | Deloitte Legal and Deloitte Romania advised Bank of Cyprus… Read moreReff & Associates and Deloitte Romania assisted Bank of Cyprus in the sale of the residual portfolio of non-performing loans and repossessed properties owned in Romania in a transaction which has just been closed

Deloitte Romania strengthens management team by appointing four new directors and one partner within Reff & Associates

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Deloitte Romania strengthens its management team by promoting Clarisa Bulai to Risk Advisory Director, Adrian Ifrim to Director within the Cyber Risk Advisory department, Andrei Paraschiv to Director in the Consulting practice, Catalin Ruja to Director in the FSI Risk… Read moreDeloitte Romania strengthens management team by appointing four new directors and one partner within Reff & Associates

Deloitte Romania has partnered with the global software company Creatio to offer automation solutions for SMEs, large enterprises and corporations

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Deloitte Romania has partnered with the global software company Creatio, headquartered in the US, which provides a leading one platform to automate workflows and CRM with no- code, to offer automation solutions for SMEs, large enterprises and corporations which operate… Read moreDeloitte Romania has partnered with the global software company Creatio to offer automation solutions for SMEs, large enterprises and corporations

Deloitte Romania and Reff & Associates assisted ROCA Industry in the takeover of Dial, specialized in the manufacture of wire products

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Deloitte Romania and Reff & Associates | Deloitte Legal assisted the Romanian building materials holding ROCA Industry in the full takeover of Dial, a company based in Constanta county specialized in manufacturing wire products, from businessman Vasile Rosu. The transaction… Read moreDeloitte Romania and Reff & Associates assisted ROCA Industry in the takeover of Dial, specialized in the manufacture of wire products