Assisted leading manufacturer of wood-based panel and associated products, with operations in Europe, Asia and the USA as borrower on all Romanian law related matters in relation with a loan facility granted by the European Bank for Reconstruction and Development, including during the negotiations of the loan documentation and security package, the creation of security, corporate resolutions, and the fulfillment of conditions precedent; project value: EUR 130 million
Assisted an international financial institution that supports projects from central Europe to central Asia, the largest financial investor in its region of operations, as lender in negotiating and drafting the finance documents for granting a loan to the Romanian electricity transmission system operator and national power dispatcher CNTEE Transelectrica SA, to be used for the construction of a 110 km over-head electric transmission line; project value: EUR 24 million
Assisted a leading global asset manager and the main investment manager of a Dutch based global financial institution on a complex project aimed at assessing the compliance of the marketing and sales strategy of Netherlands on the European level in view of the implementation of mifid
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 an insurance company in Romania and in the subsequent acquisition of the 100% ownership in said insurance company
Advised a Romanian Heat and Power Association acting as the representative of 21 thermal power plants with respect to a foreign syndicated loan granted by a German Bank and EFG Telesis; the firm’s assignments included revising and drafting of the loan documentation, assisting the client within the negotiation process, drafting of legal opinion on the matter, carrying out of the notification procedure with the Competition Council
