{"id":10336,"date":"2024-02-19T17:38:22","date_gmt":"2024-02-19T15:38:22","guid":{"rendered":"https:\/\/www.ndi.law\/na\/?post_type=service&#038;p=10336"},"modified":"2024-02-25T13:58:26","modified_gmt":"2024-02-25T11:58:26","slug":"tax-law-white-collar-crime","status":"publish","type":"service","link":"https:\/\/www.nicolescu-asociatii.ro\/?service=tax-law-white-collar-crime&lang=en","title":{"rendered":"Tax Law &amp; White Collar Crime"},"content":{"rendered":"\n<p>NDI provides a wide range of assistance\/consultancy and representation services in Tax Law regarding commercial and financial transactions, tax litigation and development of tax planning strategies.<\/p>\n\n\n\n<p>Our team consists of tax law attorneys and certified consultants so as to provide integrated fiscal and legal consultancy to our clients.<\/p>\n\n\n\n<p>In detail, our consultancy services in Tax Law include:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Advising in any problem of fiscal nature (regarding direct or indirect taxes, local taxes, income taxes imposed to natural persons);<\/li>\n\n\n\n<li>Advice on identifying the tax benefits and risks of various operations and management decisions;<\/li>\n\n\n\n<li>Evaluation of the impact of changes in tax legislation on the client\u2019s business model;<\/li>\n\n\n\n<li>Identifying tax planning strategies, including in relation to international tax issues;<\/li>\n\n\n\n<li>Revision of commercial contracts in order to optimize the tax treatment of various local or cross-border transactions;<\/li>\n\n\n\n<li>Assistance during tax investigations;<\/li>\n\n\n\n<li>Assistance in relation to tax disputes (drafting complaints and preparing documentation related to proceedings in litigation, representation in court);<\/li>\n\n\n\n<li>Services referring to transfer prices;<\/li>\n\n\n\n<li>Tax review services;<\/li>\n\n\n\n<li>Tax compliance;<\/li>\n\n\n\n<li>Assistance on mergers and divisions;<\/li>\n\n\n\n<li>Due-diligence type tax assistance and assistance during transactions;<\/li>\n\n\n\n<li>Assistance regarding obtaining anticipated fiscal solutions and advanced pricing agreements;<\/li>\n\n\n\n<li>Tax refunds;<\/li>\n\n\n\n<li>Tax structuring;<\/li>\n\n\n\n<li>VAT and excise duties;<\/li>\n\n\n\n<li>Corporate and international tax planning regarding local or international entities;<\/li>\n\n\n\n<li>Customs Law \u2013 recovery of customs duties.<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\">White Collar Crime<\/h2>\n\n\n\n<p>Our team composes of lawyers and consultants specialized in white collar crime with a vast experience in financial and economic crimes.<\/p>\n\n\n\n<p>NDI\u2019s Criminal Law Department offers support in:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Risk management and compliance programs;<\/li>\n\n\n\n<li>Assistance and representation before prosecution authorities and courts;<\/li>\n\n\n\n<li>Assistance and representation for clients facing provisional measures;<\/li>\n\n\n\n<li>Assistance and representation in relation to criminal precautionary measures.<\/li>\n<\/ul>\n","protected":false},"featured_media":2023,"template":"","class_list":{"1":"service","4":"has-post-thumbnail"},"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.5 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Tax Law &amp; White Collar Crime - Nicolescu \u0219i Asocia\u021bii<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.nicolescu-asociatii.ro\/?service=tax-law-white-collar-crime&lang=en\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Tax Law &amp; White Collar Crime - Nicolescu \u0219i Asocia\u021bii\" \/>\n<meta property=\"og:description\" content=\"NDI provides a wide range of assistance\/consultancy and representation services in Tax Law regarding commercial and financial transactions, tax litigation and development of tax planning strategies. 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