Legal assistance and representation in a litigation with object the annulment of an infringement fine of approximately 7,5 million EUR disposed by the Competition Council for a supposed cartel on the insulin market (the litigation is ongoing).
D&B has assisted a Romanian company active in the oil&gas field in irrevocably annulling a tax decision having a total impact on the company of approximately EUR 12 million, as well as in recovering this amount from the State. In addition, D&B has also successfully assisted the company in annulling three times the enforcement procedure initiated by the tax authorities. At this stage D&B assists the company in challenging the validity of other subsequent deeds issued by the tax authorities, as well as in claiming the amount of EUR 4 million as interest and EUR 9 million as damages incurred as a result of the annulled tax decision.
Main Romanian steel producer: D&B David si Baias has assisted the company in two court cases in which it succeeded to annul tax decisions imposing additional tax liabilities of approximately EUR 2.7 million and EUR 7.8 million, respectively.
Legal assistance and representation before the National Council for Claims Settlement and courts of law of a major German printing house regarding a public procurement procedure with object the recent electronic passports. The value of the litigation being around EUR 70 million.
Important cement producer: D&B David si Baias provided legal assistance in front of the Romanian Competition Council and Romanian courts against Competition Council decision penalising the companies involved with EUR 9 milion fines for an aledged cartel among competitors on the cement market.
- The dispute was won by our client and the Competition Council’s decision to penalise our client was canceled.
- This project was awarded the prize for the „Best Litigation Project of 2006” granted by „The Diplomat” (part of „Romanian Legal Awards 2007”).
D&B is assisting its client, the Romanian organisation of a major international NGO in various lawsuits concerning claims for the recovery of former real estates properties, located in Bucharest and Constanţa County, donated at the beginning of the 20th Century by the Royal Family and abusively confiscated by the Communist Regime. The value of the disputes amounts to approximately EUR 10,000,000.
Romanian Research institute of veterinary medicine: D&B David si Baias provides legal assistance to its client in various employment lawsuits initiated by former employees of the company.
Romanian subsidiary of an Austrian life insurance company: D&B David si Baias provides legal assistance to its client in various employment lawsuits initiated by former employees of the company.