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Legal services

Legal servicesDeloitte Legal professionals bring a strong combination of tax and legal knowledge to provide clients comprehensive guidance across a broad range of critical business issues.

Our services include:

Acquisition, divestiture, joint venture

Expanding your business or shifting your strategy may require specialized legal knowledge that your existing team cannot provide. Deloitte can assist with legal matters throughout the acquisition and divesture process: drafting all required legal documentation from the letter of intent to the sales & purchase and related agreements, assisting with negotiations, and providing post-acquisition legal services. Highly skilled and experienced lawyers, working together with other Deloitte professionals in tax, corporate finance and financial advisory, can guide you through every stage of your project in a coordinated way, thereby reducing associated risks.

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Legal purchaser and vendor due diligence

Strategic decisions often necessitate due diligence activities to fully assess the opportunity and to help ensure you identify and appropriately minimize risk. Deloitte provides legal due diligence assistance and coordination for buyers and sellers. We have many years of experience and a reputation for performing excellent work. You can be confident that the exercise is completed thoroughly and that the opportunity, associated risks and mitigating actions are identified. With Deloitte you will receive much more than a simple status report - you receive a 360 degree view.

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Legal framework of supply chain management and distribution network

Deloitte provides services related to the overall legal framework of your supply chain and distribution network, from terms for production, logistics, delivery, sale and distribution, to post sale warranty and services. The legal framework provided by Deloitte will match your business model and the tax strategy for optimization of service models and global cost/profit allocation.

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Statutory compliance

Deloitte provides advisory services related to statutory compliance matters including organizational and international planning and implementation. We apply technology and innovative processes to develop highly efficient online and/or in-house learning and training programs and tools. This approach enables real-time monitoring of the actual compliance status within your organization and consequently provides you with functional, reliable and cost-efficient risk management strategies.

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Reff & Associates - correspondent law firm of Deloitte Romania

Reff & Associates is the correspondent law firm of Deloitte Romania, fully integrated with the Deloitte multi-disciplinary advisory practice and affiliated to a network of law firms and legal departments working with Deloitte all over the world. Over the last ten years, Deloitte’s correspondent legal practice has been providing assistance to clients in Romania on various matters pertaining to mergers and acquisitions, corporate and commercial law, finance, banking and capital markets, real estate, employment, competition, fiscal and commercial litigation.

The professionals working with Reff&Associates have significant experience in high level transactions, in which complex matters are addressed from cross-border and multi-disciplinary perspective. Our team comprises fully qualified Romanian attorneys, foreign lawyers and lawyers who have worked and/or studied in foreign jurisdictions, professionals with both legal and economic backgrounds, and experts in banking and finance. We have access to the international network, technology and knowledge of Deloitte Touche Tohmatsu, one of the leading professional organizations.

In our view, the financial, tax and legal aspects of most projects are necessarily linked and generally require extensive communication between advisers. Sometimes, when different financial, tax and legal consultants are used, communication is made more difficult and resources and synergies are not always properly used.

Deloitte believes strongly that an integrated finance, tax and legal practice provides the most added value to our clients. Using multi-disciplinary teams ensures that all proposals are validated from finance, tax and legal angles from the earliest stages of the process, so that no time and resources are allotted to irrelevant courses of action. With a multi-disciplinary team of professionals having worked closely for several years, communication is direct and efficient, to the benefit of the client.

Our service lines:

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