Completed projects

Projects

Legal counsel to:

• a local branch of an European Bank  – Sell side legal assistance on the EUR 80 million sale of its shareholding in a Romanian Bank  – the third largest capital markets transaction in Romania in 2014; deal value: 80 million
• a real estate investment fund – cross border rights offer issue (shares offered on BVB, JSE and AIM) deal value: 40 million
• a real estate investment fund – cross border rights offer issue (shares offered on BVB, JSE and AIM) deal value: 50 million
• a real estate investment fund – cash dividend/ return of capital by way of new shares issue; deal value: 17 million
• a public authority – drafting the securities regulations for securitization and mortgage bonds
• an European bank – advice on the sale of a significant participation in a Romanian listed company
• European Bank – successfully defending the Client in court – in relation to insider trading and market manipulation litigation
• local investment funds – advice on various capital markets law matters
• foreign multinationals – successfully implementing cross-border stock-option plans in Romania
• Romanian Investment Company – listed on BVB – assisting the company in various legal aspects relating to the management of its holdings in other listed companies (i.e. representation in the statutory bodies or in front of the Financial Supervisory Authority)
• local investment funds – review and draft of conflict interest policies