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Vernon | David

12A DR. BURGHELEA STR, BUCHAREST, ROMANIA
Tel:
Work +40 21 311 5654
Email:
Web:
https://vdalegal.com
Bucharest, Bucharest, Chisinau

Maria Nica

Tel:
Work +40-(0)21-311-5654
Email:
Web:
vdalegal.com
Vernon | David

Work Department

Agriculture; Corporate & Commercial Law; Data, Privacy & Cybersecurity; Food, Beverages & Retail; M&A.

Position

Partner

Career

Maria is the Head of our M&A and Corporate practice.  She specializes in general corporate transactions, M&A and agriculture.  She has advised numerous clients on corporate governance matters, restructuring of large organizations, upstream and downstream mergers, spin-offs and acquisitions on and outside regulated markets.

In the last few years, Maria has acted for a series of large international investors in relation to their commercial and real estate activities.  She is a leading specialist in agriculture and farming issues in Romania.

A Certified Compliance and Ethics Professional (CCEP-I), Maria has worked on numerous compliance matters as well as on fraud and employee malfeasance cases, including investigations of possible violations of the Foreign Corrupt Practices Act (FCPA) and matters before the Romanian anti-corruption authority (the DNA).    

Maria is an expert in data protection, privacy and the General Data Protection Regulation (the “GDPR”).  Since the GDPR regulation has come into force, Maria as worked on a series of major projects for numerous industries, including insurance, manufacturing, pharmaceuticals and agriculture. 

Languages

English, Romanian.

Member

Bucharest Bar

Education

  • LL.B, University of Bucharest, Romania
  • Certified Compliance and Ethics Professional (CCEP-I)


Romania

Commercial, corporate and M&A

Within: Commercial, corporate and M&A

Maria Nica’s team at Vernon | David displays ‘attention to detail’ and a ‘personalised touch’. Recent work highlights include acting for Amring Holding on a pharmaceutical industry acquisition in Moldova and serving as general counsel to H&M on a range of corporate issues. Volksbank received advice on the restructuring of its work force.

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White-collar crime

Within: White-collar crime

Vernon | David is representing several employees of Black Cube in a high-profile case that related to alleged crimes committed against the head of Romania’s anti-corruption authority. Daniela David and Maria Nica jointly lead the team.

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