Ciucan and Associates

Professional excellence is the cornerstone of our business relations.

Among the main activities carried on by our lawyers are:

•Legal assistance and representation in a number of approximately 400 disputes (including arbitral proceedings) in various matters such as:
•Fiscal procedures concerning VAT, profit tax, excise tax for oil processing and/or oil distribution companies
•Privatization process and legality thereof
•Legality of corporate resolutions
•Restitutions of property
•Cancellation of administrative documents issued by the public authorities after performing the required prior administrative procedures
•Trademarks, trade names, inventions and other intellectual property related matters;
•Bankruptcy procedures (e.g., debt recovery, sale of assets for liquidation or reorganization purposes)
•Documentation and preparation of an ICSID case initiated by the holding company of a group of companies active in the oil field against the Romanian state
•Preparation and documentation of a case before ICC Arbitration Court in London filed by an Ecuador oilfield operator, including cooperation with the leading lawyers (i.e., an international law firm) in connection therewith
•Legal assistance and representation services to the Royal Bank of Scotland (Romania) and Credit Europe Bank (Romania) before the law courts in Romania in connection with more than 25 disputes relating to annulment of the decision issued by the National Authority for Consumer Protection
•Legal assistance and representation services to one of the most important companies in the aeronautical market before the Bucharest Court a litigation case against the Ministry of Interior for the annulment of five administrative acts
•Legal assistance and representation services to Fundeni Institute before the Bucgarest Court of Appeal in a litigation case against the Government of Romania for the annulment of four government decisions