Daniel Ştefănică is a partners of bpv GRIGORESCU STEFANICA, with over 25 years of experience as a Romanian qualified lawyer. Daniel heads the firm’s Dispute Resolution practice. He has a wealth of experience in private domestic and international litigation and arbitration, including in ICC and ICSID arbitration cases.
Daniel also has substantial experience in criminal law, especially in connection with the prevention of and fight against of financial frauds in sectors like financial services, banking, insurance and cryptocurrency. Daniel regularly advises private clients and companies in complex recovery litigation that are a result of treaty shopping abuses or financial crime. His tax law expertise combined with knowledge of offshore jurisdiction systems allow him to understand the diversity of fraud methods.
In addition, Daniel advises both domestic and international clients on taxation matters such as avoidance of double taxation, tax structures, and transfer pricing issues.
He has experience also in advising power companies, owners, developers and off-takers on investment and operations in power-generation capacities, power grids, renewable energy projects and emissions-trading-scheme transactions. His expertise extends to the public sector, advising both private sector and state-owned institutions on public procurement of work and goods, concessions and PPPs, utilities, and system assets.
Daniel maintains strong working relationships with associations of private investors as well as with government bodies and representatives with responsibilities in the financial services, energy, infrastructure and environment sectors.
bpv GRIGORESCU ȘTEFĂNICĂ is a business law firm with a full-service offering for complex projects and litigation and a unique combination of legal and tax advisory capabilities. Founded in 2006 the firm is known internationally for its focus on the technology sector and its practice in areas such as Corporate, Mergers & Acquisitions, Taxation, Employment & Benefits, Procurement, Concessions & PPPs, Medical services, Energy and Infrastructure. bpv Grigorescu Ștefănică team is mentioned continuously among the recommended law firms by the most prominent international legal publications such as Chambers & Partners, Legal 500, IFLR1000, ITR World Tax.
bpv Grigorescu Ștefănică is a founding member of bpv Legal, an alliance of independent business law firms with offices in Bratislava, Brussels, Bucharest, Budapest, Prague and Vienna, offering cross-border legal advisory services.