Corporate & Commercial

Assisted the Romanian subsidiary of one of the most important insurance companies in Germany on a series of competition legal matters, including assisted in investigations conducted by the Romanian Competition Council, implementing a competition compliance program following a prior assessment, conducting an audit of existing business practices across various business lines (including interviews with employees and managers, review of documents, contracts and correspondence), preparing key findings report and implementing recommendations (as the case), defining antitrust policies and manual, designing and implementing training programs for employees and management

– Assisted the Romanian subsidiary of one of the most important insurance companies in Germany on a series of competition legal matters, including assisted in investigations conducted by the Romanian Competition Council, implementing a competition compliance program following a prior assessment, conducting an audit of existing business practices across various business lines (including interviews with employees and managers, review of documents, contracts and correspondence), preparing key findings report and implementing recommendations (as the case), defining antitrust policies and manual, designing

Assisted a company managing all the tire businesses of major brands throughout the European territory on various legal matters related to the client’s day-to-day business activity, including corporate and commercial, competition, financing, insolvency

– Assisted a company managing all the tire businesses of major brands throughout the European territory on various legal matters related to the client’s day-to-day business activity, including corporate and commercial, competition, financing, insolvency

Assisted one of the leaders in German and European trading and travel in their project aimed at closing-down the supermarkets operated under one of its two brands in Romania. While the locations of the closed supermarkets were owned by the client, all of them large-area commercial spaces, the client decided to use part of the surface of each location to open supermarkets under its second brand (under expansion) and to attract lessees for the remaining areas. Our firm assisted on the lease agreements with each individual lessee – retailers active in fashion, sports and pharma

– Assisted one of the leaders in German and European trading and travel in their project aimed at closing-down the supermarkets operated under one of its two brands in Romania. While the locations of the closed supermarkets were owned by the client, all of them large-area commercial spaces, the client decided to use part of the surface of each location to open supermarkets under its second brand (under expansion) and to attract lessees for the remaining areas. Our firm assisted

Assisting the local subsidiary of a Cypriot bank in the revision of the transaction documents with emphasizing on the warranties to be granted by the seller based on the endorsements from the local management, as well as on other Romanian regulatory aspects and assisted closing; we also advised the bank in renewing its D&O policy with extended run-off coverage, including in the negotiation with the international insurance broker intermediating the renewal; project value: over 20 million

– Assisting the local subsidiary of a Cypriot bank in the revision of the transaction documents with emphasizing on the warranties to be granted by the seller based on the endorsements from the local management, as well as on other Romanian regulatory aspects and assisted closing; we also advised the bank in renewing its D&O policy with extended run-off coverage, including in the negotiation with the international insurance broker intermediating the renewal; project value: over 20 million