Banking & Finance

Assisted a Belgian universal multi-channel bank as the lender in a transaction for the refinancing of the company holding Felicia shopping center in Iasi and subsequently on the restructuring of said loan; project value: EUR 21.6 million

Assisted one of the most important players in the Romanian banking system, part of an Austrian based banking group in setting-up an asset management subsidiary and launching its securities custody and depository business

Assisted a major Romanian leasing company in relation to a nationwide debt recovery plan initiated by the client against more than 400 default clients; while relevant strategies approached in each individual case range from assisted in foreclosures proceedings, to initiating summary and common legal actions, or representation in insolvency procedures and bankruptcy legal files, the firm seconded a full time team at the client’s office to act as a liaison in managing the files

Assisted a financial-banking institution, the Romanian subsidiary of a major regional bank, acting as facility agent and security agent, in the project by which a syndicate coordinated and arranged by the most important Austrian Bank granted a financing to an aluminum producer; project value: USD 137 million

Assisted a financial-banking institution, the Romanian subsidiary of a major regional bank, in the M&A deal regarding the client’s acquisition of the Romanian operations of a Bank, Member of National Bank of Greece Group (includes acquisition of equity and sub-debt participation in the target Bank, refinancing all intra-group loans by the purchaser group, as well as purchase of loans); rendered services include obtaining acquisition clearance from the National Bank of Romania, as well as on other conditions for closing