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Filip & Company Successful for Energy Gas Against ANRE Sanction

Filip & Company Successful for Energy Gas Against ANRE Sanction

Romania
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Filip & Company has successfully represented natural gas supplier Energy Gas Provider SRL in a proceeding against Romania's National Energy Regulatory Authority concerning the gas suppliers’ obligation to build minimum stocks of gas throughout the cold season.

According to Filip & Company, the dispute arose "at the end of 2015, when Energy Gas was sanctioned by ANRE with a RON 500,000 fine for partial breach of the obligation to build minimum stocks of natural gas for 2015." On the grounds that 75% of the minimum stock required by the ANRE "was for clients that were no longer included in the company’s portfolio" when the obligation was due and that, "during the cold season, one of these clients was usually not consuming natural gas,” the company asked the court "to replace the fine with a warning, based on the proportionate sanction principle."

The Bucharest Tribunal ultimately "decided to allow the administrative claim and replace ANRE’s fine with a warning, under a final court order.”

Filip & Company’s team included Senior Associate Liliana Dranca and Associate Irina Suatean.

Romanian Knowledge Partner

Țuca Zbârcea & Asociații is a full-service independent law firm, employing cross-disciplinary teams of lawyers, insolvency practitioners, tax consultants, IP counsellors, economists and staff members. It also operates a secondary law office in Cluj-Napoca (Romania), and has a ‘best-friend’ agreement with a leading law firm in the Republic of Moldova. In addition, thanks to the firm’s dedicated Foreign Desks, the team provides the full range of services to international investors seeking to gain a foothold or expand their existing operations in Romania. Since 2019, the firm and its tax arm are collaborating with Andersen Global in Romania.

Țuca Zbârcea & Asociaţii is providing legal services in every aspect of business, covering all major areas of practice: corporate and M&A; litigation and international arbitration; corporate tax; public procurement; TMT; employment; insurance; banking and finance; capital markets; competition; healthcare and pharmaceutical; energy and natural resources; environmental; intellectual property; real estate; regulatory legal services.

Țuca Zbârcea & Asociaţii is a First-Tier law firm in all international legal directories and a multiple award-winning law firm both locally and internationally. It received the CEE Deal of the Year Award (DOTY Awards 2021) and the Law Firm of the Year Award: Romania (IFLR Europe Awards 2021). 

Firm's website.

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