Zamfirescu Racoti Vasile & Partners has successfully represented video-chat company Pro Studio owner Markus Ardelean in a tax evasion case.
According to ZRVP, "the investigation, started in 2014, was conducted by the Prosecutor’s Office attached to the High Court of Cassation and Justice and concerned the activity of several hundreds of persons for an important player in the video-chat industry from Romania, accused of having committed ... tax evasion and money laundering." Earlier this year, ZRVP won the case in favor of Markus Ardelean, "the conclusion of the investigations being that the criminal deed did not exist."
ZRVP’s team included Managing Associate Doru Cosmin Ursu and Senior Associates George Avram and Ionut Chisar.