overview of our
services
Tax Controversy
Assistance during Tax Inspections, Mediation, Administrative Appeals. Foreclosure Proceedings and Litigation before national and European courts.
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We specialize in guiding clients through complex tax controversies, from assistance and representation before tax authorities and throughout tax inspections, to challenging tax decisions, and representing clients before national courts at all levels, as well as before the CJEU and the ECHR.
RAI | Legal & Tax offers clients not only technical depth and procedural expertise, but also a forward-thinking approach to dispute resolution, grounded in robust academic training and practical experience at the crossroads of tax law and international tax policy.
Tax Planning and Advisory
Tax optimization for Cross-border Reorganisations, Real-Estate Transactions, Joint Ventures, Business Exits, Transfer Pricing Compliance etc.
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We provide strategic tax planning and advisory services, offering tailored solutions to optimize Cross-border Reorganisations, Real-Estate Transactions, Joint Ventures, Business Exits, Digital Nomad Activities, Transfer Pricing Compliance, alongside proactive advice on managing Tax Enforcement Risks and representing clients before tax authorities, courts, and international bodies.
In collaboration with our network of tax advisers and chartered accountants, we assist with elaborating and submitting the Transfer Pricing files, comparability analyses, negotiations and execution of Advance Pricing Agreements (APAs), and strategic planning to ensure compliance and minimize fiscal risks.
White Collar Crime Defence
Assistance in high-stakes White-Collar Investigations and Trials involving Tax, Financial, and Corruption-related Crimes, at all jurisdictional levels across Romania.
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Our White-Collar Defence practice primarily focuses on representing individuals and corporations in high-stakes criminal investigations and trials related to financial crimes, such as Money Laundering, Tax Evasion, Fraud, Embezzlement, Corporate Misconduct, as well as Corruption Crimes. We act for accused individuals, victims of offences, and civil claimants during both the investigation and trial stages, at all jurisdictional levels across Romania. Our representation extends to proceedings before the National Anticorruption Directorate (DNA), the Directorate for Investigating Organized Crime and Terrorism (DIICOT), the Prosecutor’s Office attached to the High Court of Cassation and Justice (PICCJ), Military Prosecution Services, and the Prosecutor’s Offices attached to the Courts of Appeal, Tribunals, and First-Instance Courts.
Commercial Dispute Resolution
Assistance in commercial disputes and ADR. We are covering everything from Contractual Liability to Insolvency, Public Procurement, and Shareholder Conflicts.
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Building on our strong business acumen in legal affairs, we provide expert assistance and representation before courts at all levels across a broad spectrum of commercial matters, including Contractual Liability, Copyright Litigation, Shareholder Disagreements, Debt Recovery, Insolvency & Bankruptcy, Public Procurement and Administrative Litigation, and offer comprehensive assistance in alternative dispute resolution mechanisms such as arbitration and mediation.
Energy and Natural Resources
Full-spectrum legal support in the Energy and Natural Resources Sector, covering Project Development, Transactions, Compliance, and Dispute Resolution.
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The energy and natural resources are gaining increasing attention in today’s legal market, particularly in light of the ongoing energy crisis and the increasing compliance obligations businesses face (e.g., CBAM, NIS2, tax incentives, etc.). We provide comprehensive legal services in this sector, addressing key issues such as project development, construction and operation, due diligence, share and asset deals, commercial contracts, dispute resolution, and general compliance advice.
M&A and Reorganisations
Tailored Corporate and M&A solutions. From Company Setup to complex Reorganisations, Due Diligence, Tax and Regulatory Compliance, and Corporate Misconduct Defense.
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With a sound understanding of company law, EU regulations, and adjacent legal areas, we provide tailored Corporate and M&A solutions. From advising start-ups to multinational corporations, we handle everything from company setup to complex acquisitions and restructurings. Our expertise also extends to Due Diligence, structuring Asset/Share Deals, Regulatory Compliance, Commercial Litigation, and White-Collar Defence in cases of Corporate Misconduct.
We work alongside you as a trusted partner, building close collaboration to deliver well-reasoned advice and practical solutions that support confident, informed decision-making.
Real Estate and Urban Planning
End-to-end legal support for Real Estate projects in Romania. From Transaction Structuring and Due Diligence to M&A, Tax, and Regulatory Compliance.
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We offer comprehensive legal support for real estate projects in Romania, assisting both developers and investors with structuring, acquiring, and optimizing real estate transactions. Our expertise spans Urban Planning, Construction, Environmental Regulations, Agricultural and Forestry Regulations, Title and Ownership Investigation, M&A, and Tax Advisory. We handle due diligence, contract negotiations, legal memoranda, and shareholders` agreements to ensure seamless transactions and operations.
Art and Entertainment Law
We assist creative businesses in protecting their work. From negotiating contracts to anticipating legal risks across the entertainment, media, and content creation industries.
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We assist artists, performers, writers, filmmakers, musicians, influencers, marketing agencies and creative businesses in general in protecting their work, negotiating fair contracts, and navigating legal challenges in the entertainment industry. With a deep understanding of commercial, tax, and employment regulations, as well as first-hand experience in the music business, we are more than just a legal advisor – we’re your go-to partner when entering any kind of art, media and content creation deals.
IT & C
Legal support in Technology, Telecom, and Digital Services. We are covering Data Protection, Software Licensing, E-commerce, and AI Compliance with local and Eu Regulations.
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Our IT&C practice offers strategic legal support across the fast-paced world of technology, telecommunications, and digital services. We assist clients with data protection and privacy, software licensing and IT contracts, e-commerce, digital taxation, ViDA compliance, and the implementation of AI systems, ensuring they stay compliant, competitive, and future-ready.
In addition, as clients expand their businesses, we assist with corporate restructuring, funding, commercial and tech contracts, employment matters, tax planning, compliance with local and EU regulations, and dispute resolution.