{"id":10346,"date":"2024-02-20T08:24:50","date_gmt":"2024-02-20T06:24:50","guid":{"rendered":"https:\/\/www.ndi.law\/na\/?post_type=service&#038;p=10346"},"modified":"2024-03-25T15:27:09","modified_gmt":"2024-03-25T13:27:09","slug":"drept-fiscal-drept-penal-al-afacerilor","status":"publish","type":"service","link":"https:\/\/www.nicolescu-asociatii.ro\/?service=drept-fiscal-drept-penal-al-afacerilor","title":{"rendered":"Drept fiscal &amp; Drept penal al afacerilor"},"content":{"rendered":"\n<p>Nicolescu &amp; Asocia\u021bii furnizeaz\u0103 o gam\u0103 larg\u0103 de servicii de asisten\u021b\u0103\/consultan\u021b\u0103 \u0219i reprezentare \u00een drept fiscal cu privire la tranzac\u021bii comerciale \u0219i financiare, litigii fiscale \u0219i dezvoltarea strategiilor de planificare fiscal\u0103.<\/p>\n\n\n\n<p>Echipa noastr\u0103 de fiscal este format\u0103 din avoca\u021bi de drept fiscal \u0219i consultan\u021bi autoriza\u021bi astfel \u00eenc\u00e2t s\u0103 pun\u0103 la dispozi\u021bia clien\u021bilor no\u0219tri consultan\u021b\u0103 juridic\u0103 \u0219i fiscal\u0103 integrat\u0103.<\/p>\n\n\n\n<p>\u00cen detaliu, serviciile noastre de consultan\u021b\u0103 \u00een drept fiscal includ:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Consiliere \u00een orice problem\u0103 de ordin fiscal (cu privire la impozite directe sau indirecte, impozite \u0219i taxe locale, impozitarea veniturilor ob\u021binute de persoane fizice);<\/li>\n\n\n\n<li>Consiliere cu privire la identificarea beneficiilor \u0219i riscurilor fiscale ale diverselor opera\u021biuni \u0219i decizii de management;<\/li>\n\n\n\n<li>Evaluarea impactului modific\u0103rilor din legisla\u021bia fiscal\u0103 asupra modelului de afaceri al clientului;<\/li>\n\n\n\n<li>Identificarea de strategii de planificare fiscal\u0103, inclusiv \u00een leg\u0103tur\u0103 cu aspecte fiscale interna\u021bionale;<\/li>\n\n\n\n<li>Revizuirea contractelor comerciale \u00een vederea optimiz\u0103rii tratamentului fiscal al diverselor tranzac\u021bii locale sau transfrontaliere;<\/li>\n\n\n\n<li>Asisten\u021b\u0103 pe durata controalelor fiscale;<\/li>\n\n\n\n<li>Asisten\u021b\u0103 \u00een leg\u0103tur\u0103 cu litigii fiscale (elaborarea contesta\u021biilor \u0219i preg\u0103tirea documenta\u021biei legate de ac\u021biunile \u00een contencios, reprezentare \u00een instan\u021b\u0103);<\/li>\n\n\n\n<li>Servicii \u00een domeniul pre\u021burilor de transfer;<\/li>\n\n\n\n<li>Servicii de revizuire fiscal\u0103;<\/li>\n\n\n\n<li>Conformare fiscal\u0103;<\/li>\n\n\n\n<li>Asisten\u021b\u0103 privind fuziunile \u0219i diviz\u0103rile;<\/li>\n\n\n\n<li>Analiz\u0103 fiscal\u0103 de tip due-diligence \u0219i asisten\u021b\u0103 \u00een cadrul tranzac\u021biilor;<\/li>\n\n\n\n<li>Asisten\u021b\u0103 privind ob\u021binerea de solu\u021bii fiscale anticipate \u0219i acorduri de pre\u021b \u00een avans;<\/li>\n\n\n\n<li>Restituiri fiscale;<\/li>\n\n\n\n<li>Structurarea impozitelor;<\/li>\n\n\n\n<li>TVA \u0219i Accize;<\/li>\n\n\n\n<li>Planificare fiscal\u0103 corporativ\u0103 \u0219i interna\u021bional\u0103 privind entit\u0103\u021bi autohtone sau interna\u021bionale;<\/li>\n\n\n\n<li>Drept Vamal \u2013 recuperare taxe vamale<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\">Drept Penal al Afacerilor<\/h2>\n\n\n\n<p>Echipa noastr\u0103 are \u00een componen\u0163\u0103 avoca\u0163i \u015fi consultan\u0163i specializa\u0163i \u00een dreptul penal al afacerilor, cu o vast\u0103 experien\u021b\u0103 \u00een sfera infrac\u0163ionalit\u0103\u0163ii economico-financiare.<\/p>\n\n\n\n<p>Departamentul Nicolescu &amp; Asocia\u021bii de Drept penal ofer\u0103 suport specializat const\u00e2nd \u00een :<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Consultan\u0163\u0103 juridic\u0103 \u00een domeniul penal al afacerilor, privind \u00een\u0163elegerea \u015fi prevenirea riscurilor de natur\u0103 penal\u0103 \u00een afaceri;<\/li>\n\n\n\n<li>Asisten\u0163\u0103 juridic\u0103 \u015fi reprezentare \u00een fa\u021ba organelor de urm\u0103rire penal\u0103 \u015fi \u00een fa\u021ba instan\u0163elor de judecat\u0103 pentru infrac\u0163iuni din domeniul penal al afacerilor;<\/li>\n\n\n\n<li>Asisten\u021b\u0103 juridic\u0103 \u0219i reprezentare pentru clien\u021bii expu\u0219i m\u0103surilor preventive;<\/li>\n\n\n\n<li>Asisten\u021b\u0103 juridic\u0103 \u0219i reprezentare \u00een materia m\u0103surilor asigur\u0103torii penale.<\/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 v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Drept fiscal &amp; 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