Case studies

Completed projects

Banking and finance

Projects

  • Sell-side legal assistance to a European bank with local presence throughout the two-stage bidding process for the transfer of a secured corporate NPL portfolio with a face value aggregating EUR 287 million;
  • Sell-side legal assistance to a European bank with local presence throughout the sale of approximately EUR 200 million unsecured retail, SME and corporate NPL portfolio, the largest unsecured NPL deal in the Romanian market in 2015;
  • Sell-side legal assistance to a European bank with local presence, in the sale of a secured retail and corporate NPL portfolio having a value of EUR 164.2 million;
  • Buy-side legal assistance to an investment fund in relation to the acquisition of a EUR 40 million single ticket real estate distressed debt of a borrower under insolvency;
  • Buy-side legal assistance and advice to a non-regulated legal entity in relation to the acquisition of loan portfolios (including performing and non-performing loans, mortgage loans, consumer loans and Prima Casa loans);
  • Sell-side legal assistance to a Romanian subsidiary of a foreign bank in relation to cross-border assignments of EUR 130 million corporate loans receivables;
  • Legal assistance to the Romanian subsidiary of a European bank in relation to the EUR 40 million financing of a shopping center in Bucharest;
  • Legal assistance to a private equity fund in a cross-border deal in both EU and non-EU, in the financing of an online gaming business to be operated in Romania with a security package of intangible assets;
  • Legal assistance to an important real estate developer in relation to the largest real estate development financing in the Romanian market in 2016, having a value of over EUR 50 million;
  • Legal assistance to a Romanian construction company in a cross-border promissory note based finance transaction having an aggregate value of EUR 219 million;
  • Legal assistance to a Spanish-based chain of hotels and its subsidiaries in relation to a cross-border bonds issuance and finance facility of EUR 700 million.