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Tuca Zbârcea & Asociatii

4-8 SOSEAUA NICOLAE TITULESCU, AMERICA HOUSE, WEST WING, 8F, SECTOR 1, 011141 BUCHAREST, ROMANIA
Tel:
Work +40 21 204 8890
Fax:
Fax +40 21 204 8899
Email:
Web:
www.tuca.ro
Bucharest, Cluj Napoca
  • A global aerospace and defence company headquartered in the US – assistance in signing a $1 billion contract with the National Defense Ministry to deliver up to 227 PIRANHA 5 wheeled armored vehicles in six different configurations to the Romanian Armed Forces.
  • Advising a private equity and venture capital firm on both Series A and Series B investments totalling $183 million in a Romanian start-up company – UiPath, the largest capital raise of its kind.
  • An American company – assistance in a €12.3 billion acquisition transaction involving the Power and Grid businesses of Alstom, as well as in connection with the transfer of its Romanian water treatment business to an entity owned by Suez, as part of a cross-border transaction worth €3.2 billion.
  • A consortium of international financial institutions – assistance in high-profile acquisitions in the financial services sector, including the largest acquisition of a single corporate non-performing loan package worth €1.2 billion ($1.31 billion).
  • A well-known supplier for the aerospace industry – assistance in acquiring Fokker Technologies Group B.V, from Arle Capital, for an enterprise value of €706 million (£499 million).
  • America’s most successful fast food chains – assistance in relation to various corporate and commercial issues arising out from its operations in Romania, including advice on the sale of its Romanian subsidiary to Premier Capital.
  • A Chinese company – advising on its bid for the construction of two reactors (Units 1 and 2) at the Romanian nuclear power plant in Cernavoda subject to investments worth €6.45 billion.
  • A packaged meats manufacturer – assistance as regards the sale of a 100 percent stake to Smithfield Foods Inc.
  • One of the fastest growing gambling operator in Romania – assistance in various gambling regulatory aspects, as well as on corporate, IP and insolvency laws matters further to client’s acquisitions of Bet Active Concept, Bet Zone, Public Slots and Slot Arena.
  • A Czech pharmacy chain – assistance with respect to its entry on the Romanian market further to the acquisition of Fastpharm, Iezer Farm, Panpharma Med and York Farm chains.
  • An electricity producer from the Czech Republic – advice on regulatory issues, employment, environmental law and permitting, litigation, corporate, mergers & acquisitions, real estate, as well as post-privatisation issues entailed by its subsidiary, Electrica Oltenia.
  • A French hypermarket operator – assistance in all its operations in Romania and in the expansion if its retail sale network, including M&A, real estate, corporate, competition, labour, litigation, regulatory issues.
  • A member company of Rompetrol Group, owned by KazMunaiGaz – advising on the largest Chinese investment in Romania following the partial takeover of KazMunayGas International by CEFC, a Chinese strategic investor (a complex deal of multi-billion $USD).
  • Assistance to the leading financial services provider in Central and Eastern Europe and also the majority shareholder in Banca Comercială Română – in a wide range of legal issues ranging from complex banking and finance, capital markets, M&A and post-privatisation issues, corporate, insurance and private pensions, insolvency and liquidation, competition, capital markets, litigation.
  • One of the main telecom operators in Romania – assistance in various corporate/commercial, regulatory, competition, labour, tax related issues relating to client’s operations on the Romanian telecom market, including in concluding the first network sharing agreement in Romania with one of its competitors.

Legal Developments by:
Tuca Zbârcea & Asociatii

  • The Dispute Resolution Review Sixth Edition - Romania

    Disputes in Romania are settled in court in the vast majority of cases, under procedures regulated mainly by the new Civil Procedure Code (CPC). The CPC entered into force on 15 February 2013, has carried out a systemic and extensive overhaul of the Romanian dispute resolution model. With a specific focus on acceleration of trial proceedings, the new regulation has reformed both the schedule and the content of proceedings taking place in various phases of the lawsuit, while attempting to clarify many of the controversies raised by interpretable provisions in the former regulation.
    - Tuca Zbarcea & Asociatii

Legal Developments in Romania

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