Our Tax Division
Ţuca Zbârcea & Asociaţii Tax S.R.L. is the affiliated tax consultancy firm of Ţuca Zbârcea & Asociaţii.
Ţuca Zbârcea & Asociaţii Tax is the affiliated tax consultancy firm of Ţuca Zbârcea & Asociaţii. Under the same commitment to quality of Țuca Zbârcea & Asociații and benefitting from the collaboration with Andersen Global, Ţuca Zbârcea & Asociaţii Tax stands out as the adding value adviser, offering practical advice and solutions even in multi-country projects. Our firm joined Andersen Global as collaborating firm on April 1, 2019.
The firm is acknowledged for its capabilities in handling transactional tax issues (including tax implications in cross-border transactions), group reorganisations, industry specific matters (e.g. in energy and oil/gas, financial services, gambling), as well as transfer pricing. A further focus of our practice is the analysis, from a fiscal point of view, as well as the structuring and implementation of various employee stock options plans in Romania.
Ţuca Zbârcea & Asociaţii Tax provides a full range of tax advisory and tax compliance services, such as: transaction planning, operational tax advice, efficiency structures, tax reviews and due diligence, tax authorities’ audits and dispute resolution, tax compliance and representation, acting on complex tax controversy cases, alongside Tuca Zbârcea & Asociatii’s dispute resolution team. The firm probably has the largest volume of case files in contentious-administrative area and the largest number of lawyers able to handle tax litigation related matters.
We also set up a solid transfer pricing service line, our consultants being involved in the preparation of more than 300 transfer pricing files throughout their career, assistance for Advance Pricing Agreements and mutual agreement procedures, as well as the preparation of judicial expert reports.
In addition, further to the setting-up of a specialised SAF-T reporting team involving tax specialists, accountants and IT specialists, we are covering the accounting and technology needs for the SAF-T implementation projects in a seamless manner (Romania has introduced the SAF-T reporting starting with January 2022, which is a totally new and complex reporting requirement).
We are well experienced in assisting various trading companies and contractors, having in-depth understanding of their specific tax matters, such as efficient transactional structures, flows of services with the group and assessment of pricing mechanisms with the related parties, applying VAT exemptions and recovery procedures, etc.
We have a team of tax professionals whose seniority is significantly exceeding the benchmark from the Romanian market. This allows us assisting our clients in an efficient way (less time incurred for each project due to shorter teams, faster answering on each request) and ensures the top quality of our services.
Most of our professionals have strong tax consultancy background, including relevant experience in Big4 companies.
The current cumulated experience of the most experienced members of our team includes among others: over 80 tax reviews projects, over 200 tax due diligence projects, over 300 transfer pricing files, over 50 projects of assistance during tax audits, over 10 binding rulings, over 50 seminars on various tax areas.
At the ”Romanian Legal Awards” gala, Țuca Zbârcea & Asociații Tax received the Tax award given for the sustained development of tax practice in the last 12 months.
Also, Țuca Zbârcea & Asociații Tax advisors are members of the Romanian Chamber of Tax Consultants (CCFR) and the Romanian Chartered and Certified Accountants Body (CECCAR), some of them being also enrolled in ACCA (Association of Chartered Certified Accountants). The group plays an active role in the tax committees and divisions of AmCham/Foreign Investors Council (FIC) for the modernisation of tax legislation, as well as in the discussions with the Ministry of Public Finances.
Our Tax practice is constantly ranked amongst the best practices in Romania by international legal directories such as Legal 500, Chambers Europe, ITR/World Transfer Pricing, Euromoney's Expert Guide Rising Stars etc.