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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.

Nazali Tax & Legal at a Glance

NAZALI offers a broad range of services in the fields of Tax, Audit, Corporate and Commercial Law, Mergers & Acquisitions, Corporate Finance, Banking, Finance and Capital Markets, Protective Legal Services and Dispute Resolution, Personal Data Protection and Privacy, Social Security and Labor Law, Occupational Health and Safety, Competition Law, Intellectual Property Law and R&D, Compliance and White-Collar Crimes, Administrative Law, Real Estate Law, Customs and Foreign Trade, Accounting and Payroll, Financial Incentives and Advisory Services and Public Administration and Compliance through its partners, associates and consultants of different seniorities who have both public and private sector experience.

What sets NAZALI apart from others is that NAZALI offers a truly comprehensive service to its clients with experts from different disciplines working collaboratively as a team under one roof enabling us to evaluate all dimensions of legal matters together with financial and technical matters.

The services that NAZALI provides to its clients include the most appropriate solution with the support of technical departments specialized in their fields. In this context, NAZALI associates are supported by NAZALI technical team and work alongside the experts in the fields of finance, social security and customs matters. NAZALI has set out with the aim of providing the most efficient and comprehensive solution for its clients by adapting to the developing conditions and happily gained the trust of its clients by never compromising the quality of service.

As conditions continuously evolve, NAZALI always aims to further itself remaining true to its motto “GROW WITH KNOWLEDGE” and has set out with the aim of providing the most efficient and comprehensive solution for its clients by adapting to the developing conditions and happily gained the trust of its clients by never compromising the quality of service.

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