Projects

C-Appointed a financial-banking institution, the Romanian subsidiary of a Bank Group as special advisors on the M&A deal regarding the client’s acquisition of a bank’s operations in Romania; rendered services include obtaining merger clearance from the Romanian Competition Council and the National Bank of Romania, regulatory aspects and general assisted on the two banks’ business integration in the form of a legal merger

Appointed a financial-banking institution, the Romanian subsidiary of a Bank Group as special advisors on the M&A deal regarding the client’s acquisition of a bank’s operations in Romania; rendered services include obtaining merger clearance from the Romanian Competition Council and the National Bank of Romania, regulatory aspects and general assisted on the two banks’ business integration in the form of a legal merge

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C-Assisted the Romanian division of a German global diversified retail and wholesale/cash and carry group in a series of competition investigations initiated by the Romanian Competition Council, specifically an investigation regarding a potential breach of the national and EU competition legislation on the food retail market and a sector inquiry on the online distribution market

Assisted the Romanian division of a German global diversified retail and wholesale/cash and carry group in a series of competition investigations initiated by the Romanian Competition Council, specifically an investigation regarding a potential breach of the national and EU competition legislation on the food retail market and a sector inquiry on the online distribution market

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I-Assisted one of the most important insurance companies in Romania, acting as a participant in the non-funded tranche of a syndicated loan facility arranged by a Romanian bank, such tranche authorizing the borrower to issue guarantee letters to the firm’s contractors; project value: EUR 33 million

– Assisted one of the most important insurance companies in Romania, acting as a participant in the non-funded tranche of a syndicated loan facility arranged by a Romanian bank, such tranche authorizing the borrower to issue guarantee letters to the firm’s contractors; project value: EUR 33 million

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I-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, 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, preparing key findings report and implementing recommendations (as the case), defining antitrust policies and manual, designing and implementing training programs for employees and management

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I-Assisted the Romanian subsidiary of one of the most important insurance companies in Germany on various employment matters such as individual performance objectives, employees’ representatives, professional trainings, compliance assessments, assisted in a series of employment litigation cases

– Assisted the Romanian subsidiary of one of the most important insurance companies in Germany on various employment matters such as individual performance objectives, employees’ representatives, professional trainings, compliance assessments, assisted in a series of employment litigation cases

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