Our lawyers have experience in assisting in the development of the Romanian financial services industry and examples of our experience is set out below.
Legal assistance to a group of foreign investors in relation the proposed acquisition of a non-banking institution including preliminary review of assets and negotiating draft contract as well as liaising with the officers of the National Bank of Romania.
Legal advice and assistance on the disposal of the shares in a money distribution company operating in Romania to foreign investors including preparation of all documents and due diligence and closing.
Legal assistance for the majority shareholders of a distribution company in Romania concerning outstanding financial and banking contracts.
Legal advice to a major international bank in Romania regarding the regulation of electronic banking procedures.
Legal assistance and advice in order to create an international tax structure for major investments in a major Romanian company in the oil industry including ensuring all banking regulations were observed.
Legal advice to a major international telecommunications company regarding financial contracts and subsequent documentation.
Legal advice and assistance to a group of financial institutions and banks on a series of loans to TAROM for the purchase of new aircraft.
Legal advice for an international investment bank in connection with the granting of loans to Otopeni Airport for the improvement of facilities at the airport.
Review of financing documentation and operating agreements in relation to financing major infrastructure projects in Romania for subsidiary of a foreign contractor.