Romanian Credentials

• Leading European manufacturer of prefabricated concrete products - due diligence and acquisition of a Romanian company with more than 300 employees; transaction value >50 Mio EUR;
• UK based pension fund – guarantee undertaking by Romanian subsidiary for the financial obligations of the mother company;
• Major German discount supermarket chain – restructuring, transfer of shares in the Romanian subsidiaries;
• Major German based international manufacturer and distributor of orthotics and prosthetics components - restructuring, transfer of shares in the Romanian subsidiary;
• Major UK based international supplier of insulation, roofing, interiors and specialist construction & safety products - due diligence regarding the takeover of the Romanian subsidiary of a Hungarian group and acquisition of the Romanian target;
• World's leading producer of stone wool – preparing and advising in all agreements related to corporate documents, labour and distribution;
• Major Italian pharmaceutical company - due diligence regarding the takeover of the Romanian subsidiary of a Hungarian group;
• Major international production and distribution company - development of the Romanian subsidiary, preparing and advising in all agreements related to corporate documents and labour and setting up of a production facility (automotive);
• Major Central European licensed broker-dealer - advising on Romanian capital market legislation, establishing Romanian subsidiary, representing the client before the Romanian Council of Securities;
• Major Hungarian investment trust - advising on syndicated loans and security agreements, advising on Romanian tax regulations regarding investments into Romanian production companies;
• Hungarian software development Company - establishing Romanian subsidiary, preparing and advising on commercial agreements, lease agreements, services agreements, advising on Romanian accounting, IP and pharmaceutical industry regulations, assisting the client in the negotiations between the service suppliers and a multinational pharmaceutical company concerning the IT background of the development of the Romanian pharmaceuticals’ distribution logistic system;
• Hungarian telecommunication company - establishing Romanian subsidiary, preparing and advising on agreements on easement and all other agreements related to corporate documents and labour;
• Hungarian real estate developer - establishing Romanian subsidiary, preparing and advising on acquisition of real estate classified as historical monument (assisting the company in procurement of authorization of property transfer from the government and local council, representing the company in the negotiations between the sellers and the local council), preparing and advising on sale and purchase and related lease agreements;
• Multinational teaching aids and stationary production and distribution company - establishing Romanian subsidiary, preparing and advising on all agreements related to corporate documents, labour, lease and commercial agreements;
• Hungarian construction company - establishing Romanian subsidiary, preparing and advising on acquisition of real estate in order to setting up of an industrial park, commercial, lease and supplies agreements and all other agreements related to corporate documents and labour;
• Hungarian investment trust - assisting the client regarding an investment related to a Romanian tourism related company;
• Central European healthcare product supplier - establishing the Romanian branch offices network for the Romanian subsidiary, advising on the related draft lease agreements, healthcare product supplier licenses and all other agreements related to corporate documents and labour;
• Major Italian pharmaceutical company - due diligence regarding the takeover of the Romanian subsidiary of a Hungarian group;
• Major international production and distribution company - development of the Romanian subsidiary, preparing and advising in all agreements related to corporate documents and labour and setting up of a production facility (automotive)
• Major Central European agricultural production and distribution company - preparing orders to pay, tracing debtors’ assets, enforcement of international arbitration decisions and initiating liquidation against debtors;
• Former Romanian aristocratic families’ heirs living in France, Germany, Hungary and Romania - conduct of legal restitution cases against the Romanian state regarding during the communism expropriated real estates, enforcement of court decisions against the local councils;