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BUCHAREST TOWER CENTER, 22ND FLOOR, 15-17 ION MIHALACHE BOULEVARD, BUCHAREST 011171, ROMANIA
Tel:
Work +40 21 402 41 00
Fax:
Fax +40 21 310 69 87
Email:
Web:
www.radusiasociatii.com
Radu si Asociatii SPRL, Emanuel Băncilă, Bucharest, ROMANIA

Lawyer rankings

Emanuel Băncilă

Tel:
Work +40214024100
Email:
Web:
www.radusiasociatii.com
Radu si Asociatii SPRL

Work Department

Tax controversy, litigation

Position

Partner, leader of the tax controversy practice

Career

Emanuel joined EY in 2013. Previously, he acted as Legal Director for Japan Tobacco and worked for 8 years with PWC.

He coordinates projects related to the management of tax dispute resolution and litigation.  His professional experience covers challenging and suspending fiscal administrative acts, licenses, authorizations, permits and fines imposed by fiscal authorities, litigations regarding various administrative acts, public procurement procedures, commercial disputes, as well as executing and/or challenging enforcement procedures.

Having set an important legal precedent in obtaining default legal interest from the state because of the late refund of the VAT requested by his clients, Emanuel’s practice became the major player in business law in what concerns the compelling of tax authorities by the court to pay late interest to taxpayers.

Languages

Romanian, English

Member

Member of the Bucharest Bar

Education

Bucharest University, Law Faculty (1997)


Romania

Tax

Within: Tax

Radu si Asociatii SPRL fields a team of ‘excellent professionals, with great skills in disputes’. The practice is reputed for its tax litigation work, with Emanuel Băncilă and senior managing associate Alex Slujitoru particularly singled out. Băncilă delivers ‘very solid experience in tax disputes with great pleading skills’ and Slujitoru is ‘very analytical and a persuasive litigator’. The pair represented Petrotel-Lukoil in a high-profile tax evasion and money laundering case alleging damage to the state budget of €2bn. The amount has since been reduced to €600m with other related disputes ongoing.

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IHL Briefings

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Romania: Tax (3rd edition)

This country-specific Q&A provides an overview to tax laws and regulations that may occur in  Romania . It will cover witholding tax, transfer pricing, the OECD model, GAAR, tax disputes and an overview of the jurisdictional regulatory authorities. This Q&A is part of the global guide to Tax. [Continue Reading]

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