KPMG Legal - Toncescu & Partners SPRL

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The tax controversy team at KPMG Legal - Toncescu & Partners SPRL offers both advisory and dispute resolution services, and has significant international reach. Vlad Peligrad, head of the tax litigation practice, has extensive experience of insolvency, fraud investigations and crisis management alongside dispute resolution. Călin Dragoman focuses his practice on tax litigation, with experience handling customs disputes. VAT, corporate income tax, and transfer pricing are all areas of strength for the multidisciplinary team.

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Key clients

  • Cerealcom Dolj S.R.L.
  • Bardeau Holding Romania S.R.L.
  • Fabory SRL
  • Rockwool Romania SA
  • Zes Zollner Electronic S.R.L.
  • General Mobilier Store S.R.L.
  • Kathrein Romania S.R.L.
  • Voestalpine Giesserei Linz Gmbh
  • Azcale Constructie SRL
  • Roquet Eastern Europe SRL

Work highlights

  • Provided legal assistance and representation to Cerealcom Dolj in a tax litigation regarding VAT for grains delivery to foreign buyers.
  • Managed to overturn the initial decision of the High Court, by the High Court itself, on the applicability of the EU law for client Fabory and after the re-judgement of the recourse, the High Court issued a favourable decision (changing its initial ruling).
  • Provided legal assistance and representation in relation to tax dispute litigation concerning supplementary Corporate Income Tax in relation to the transfer pricing dossier and the transaction inter-company for ZES ZOLLNER ELECTRONIC.

Lawyers

Practice head

The lawyer(s) leading their teams.

Vlad Peligrad

Other key lawyers

Călin Dragoman