Deloitte provides full tax and transfer pricing advice and has more than five partners leading the practice. Dan Bădin, partner-in-charge, and Ciprian Gavriliu, partner, specialise in transfer pricing. The TP team has extensive experience assisting some of the largest MNEs and group holdings in complex cross-border and intragroup transactions regarding TP compliance. Key TP services include assisting with compliance requirements, representing clients in TP disputes and implementing TP policy and models.
The TP practice assisted a Romanian international company in the cosmetic industry with establishing its franchises in Central and Eastern Europe. The team led the advisory work for the client’s business development planning process which entailed mapping, designing, and implementing the intragroup flows between the client and its subsidiaries.
The EMEIA Tax Center at EY is organised as a supranational entity covering the entire Europe, Middle East, India and Africa (EMEIA) region, with its Intercompany Effectiveness Platform, Solutions & Intelligence and operational transfer pricing practice serving clients’ needs across all jurisdictions.
Led by well-recognised, Oslo-based partner Sveinung Baumann-Larsen, the operational transfer pricing team brings together multi-disciplinary experience and resources focusing on IT, accounting, and tax from the entire region to bring to bear in its work. This work covers some of the leading global companies in their respective fields and includes those involved in retail and consumer products, energy and pharmaceuticals.
Grant Thornton opened its office in Romania in 2010, offering its clients advisory in assurance, outsourcing services, tax and transfer pricing. Nadia Oanea heads the tax department and has more than 18 years’ experience assisting on transfer pricing audits and TP dispute resolution.
Niculeasa Law Firm is led by managing partner Niculeasa Madalin and partner Trantea George, who both advise on transfer pricing matters. The 2012-founded law firm has developed a recommended TP practice and dedicated tax team. The practice has acquired a vast portfolio of clients in many sectors such as banking, retail, tobacco, real estate, heavy industries, automotive and more.
“The firm showed real proficiency in tax litigation and tax advice.”
Taxhouse is highly recommended for its advisory services, which began in 2006. The full tax legal firm includes transfer pricing services. The team of 20 professionals assists on complex tax and transfer pricing matters. The team is also experienced in assisting emerging local companies, as well as international companies. Managing partner Angela Rosca leads the practice working closely with partner Angela Rosca.
Rosca led the team as it represented an international company in the agriculture industry during its tax audit and assisted with producing transfer pricing documentation.
TPA Consultanta Fiscala provides a broad range of tax legal services, including transfer pricing advisory. Daniela Zar is the senior tax manager specialising in TP. The tax team, led by Claudia Stanciu-Stanciulescu, is experienced assisting on tax structuring and planning, tax due diligence, M&A, TP documentation, TP dispute and more. The team has gained sector strength assisting clients in real estate and construction, energy, manufacturing, automotive, logistics, IT, media, forestry and agriculture, winegrowing, European funding and the waste industry.
recruitment of Andreea Florian, who has more than 10 years’ experience in the field. The practice continues to strengthen with the addition of senior manager Narcisa Ichim, who has eight years of experience in transfer pricing. The team assists on TP documentation, TP audits and TP policy.
“The Tax team is excellent, both as a whole and as particular individuals. Given the ever-changing Romanian laws in what regards taxation, their team face the task of being continuously up-to-date, and they do it in an impeccable manner!”