The complexity regarding the taxation rules leads to a growing need of legal-fiscal counselling, essential for the decision-making process in all business areas. Every business has tax implications, which require a permanent monitorization and analysis, aiming to avoid future liabilities.
Aiming to maximize the efficiency of its customers’ tax situation, MBGA provides legal-fiscal consultancy and counselling services in all stages of the business transactions, in coordination with the remaining departments.
The tax consultancy services comprise, among others, the following tax matters:
o Tax planning within the scope of business merges, acquisitions and restructuring;
o Financial and banking market, investment funds, securitizations and transfer prices;
o Indirect taxes, special taxes, taxes on the assets and on inheritances and donations;
o Tax litigation (customer support on tax inspection procedures; ex gratia claims on taxes liquidation acts; hierarchy resources on the appeal of ex gratia claims; judicial challenge of taxes liquidation acts; oppositions to tax execution; claims on acts practiced in tax execution procedures).
Within the scope of tax criminal law, MBGA has been sponsoring customers in criminal procedures connected to ex gratia claims, hierarchical resources and judicial challenge procedures.