Category: REFF & ASSOCIATES

Reff & Associates | Deloitte Legal assisted investment fund NEPI Rockcastle in the acquisition of the stake held by Carrefour in Ploiesti Shopping City

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Reff & Associates | Deloitte Legal provided legal assistance to investment fund NEPI Rockcastle in the takeover of the stake held by Carrefour in Ploiesti Shopping City. As a result of this transaction, NEPI Rockcastle acquires sole control of the… Read moreReff & Associates | Deloitte Legal assisted investment fund NEPI Rockcastle in the acquisition of the stake held by Carrefour in Ploiesti Shopping City

Reff & Associates | Deloitte Legal obtained a new favorable solution for the taxpayer at the General Directorate for Dispute Resolutions within Ministry of Finance, namely the annulment of a tax decision issued by the tax authorities which does not comply with the tax inspection principles

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Reff & Associates| Deloitte Legal obtains, in the administrative appeal stage with the Ministry of Finance, a favorable solution for a taxpayer operating in the agribusiness sector, namely the annulment of a tax decision issued during a tax inspection for… Read moreReff & Associates | Deloitte Legal obtained a new favorable solution for the taxpayer at the General Directorate for Dispute Resolutions within Ministry of Finance, namely the annulment of a tax decision issued by the tax authorities which does not comply with the tax inspection principles

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

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 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

Reff & Associates and Deloitte Romania assisted the real estate developer Studium Green in the acquisition of a portfolio of 100 real estate assets from Immobiliare Italo Romena

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Reff & Associates and Deloitte Romania provided assistance to Studium Green, the real estate developer from Cluj owned by businessman Dorin Bob, in the acquisition of a portfolio of 100 buildings and properties from Immobiliare Italo Romena, a subsidiary of… Read moreReff & Associates and Deloitte Romania assisted the real estate developer Studium Green in the acquisition of a portfolio of 100 real estate assets from Immobiliare Italo Romena

Deloitte Romania and Reff & Associates assisted Knauf Insulation, the insulating materials manufacturer, in the takeover of the Gecsat glass mineral wool factory in Romania

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Deloitte Romania and Reff & Associates | Deloitte Legal assisted Knauf Insulation, one of the world’s largest manufacturers of insulation solutions and part of the German Knauf group, in taking over the glass mineral wool factory Gecsat SA located in… Read moreDeloitte Romania and Reff & Associates assisted Knauf Insulation, the insulating materials manufacturer, in the takeover of the Gecsat glass mineral wool factory in Romania

Reff & Associates | Deloitte Legal, recognized again by Legal 500 rankings as a leading law firm for nine practice areas

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Reff & Associates | Deloitte Legal has been recognized once again as a top law firm by the independent international publication Legal 500 in nine practice areas, namely real estate and construction, banking and finance, commercial, corporate and M&A, employment,… Read moreReff & Associates | Deloitte Legal, recognized again by Legal 500 rankings as a leading law firm for nine practice areas

Reff & Associates and Deloitte Romania provided both sell-side and buy-side assistance in the acquisition of Twispay by Elrond Network, a highlight deal for the Romanian and European market

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Reff & Associates | Deloitte Legal and Deloitte Romania assisted, via two different multidisciplinary teams, both the sellers and the buyer in the acquisition of the first e-money institution licensed in Romania, Capital Financial Services, which operates under the Twispay… Read moreReff & Associates and Deloitte Romania provided both sell-side and buy-side assistance in the acquisition of Twispay by Elrond Network, a highlight deal for the Romanian and European market