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Zamfirescu Racoti Vasile & Partners Successful for Markus Ardelean in Tax Evasion Case

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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.

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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). 

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