Insurance

– Assisted a Nederland based holding company providing insurance and pension services in CEE and CIS in the process of acquisition of the majority stake in an insurance company and on all corporate matters related to shareholding thereof, as well as implementation of their acquisition strategy

– Assisted part of one of the largest financial groups active in the region on competition matters in connection with the sector inquiry initiated by the Romanian Competition Council on the car insurance market

– Assisted part of one of the largest financial groups active in the region as buyer in the acquisition from the largest bank in Greece of the non-life portfolio of a Romanian company and in the subsequent acquisition of the 100% ownership in said insurance company

– Assisted a Nederland based holding company providing insurance and pension services in CEE and CIS in front of the Competition Council in respect of the notification of the economic concentration on the insurance market, pursuant to the acquisition of a major insurance Romanian company (holding a market share between 7% to 37%, depending on the class of the insurance policies)

– Assisted a leading US-based health care insurance company in a series of investigations under Romanian legislation, aimed at the client’s initiation of a cross-border business in Romani