Projects

BF-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 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

DR-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 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

BF-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, 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

BF-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

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

CI-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 to a Romanian company, such tranche authorizing the borrower to issue guarantee letters to the firm’s contractors, such structure being a novelty at that moment in Romania; project value: EUR 60 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 to a Romanian company, such tranche authorizing the borrower to issue guarantee letters to the firm’s contractors, such structure being a novelty at that moment in Romania; project value: EUR 60 million