The Legal 500 > Tuca Zbârcea & Asociatii > Bucharest, ROMANIA > Lawyer profiles

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; https://twitter.com/tucazbarcea

Bucharest, Cluj Napoca

Levana Zigmund

Tel:: Work +4021 204 76 32
Email:

Web:: www.tuca.ro/partners/?cp=LZ

Profile
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Work Department

International Arbitration; Corporate and Commercial; Mergers, Acquisitions and Privatisations; Regulatory Legal Services.

Position

Levana Zigmund is a Partner at Tuca Zbârcea & Asociatii. She practices in the areas of public international arbitration/dispute resolution, corporate law, as well as mergers, acquisitions and privatisations. She is one of only a handful public international arbitration lawyers in Romania, having been involved in four major international arbitration cases brought against Romania to the International Centre for the Settlement of Investment Disputes – ICSID. Her expertise also encompasses arbitration under the leading institution rules, including under the UNCITRAL Rules or the International Chamber of Commerce.
She has acted in complex commercial, real estate, fiscal and administrative disputes. Levana Zigmund has represented public and private companies in joint-ventures, corporate governance matters, corporate and commercial transactions, business transfer projects, cross-border investments as well as shipping and transport projects.

Career

Partner, Tuca Zbârcea & Asociatii (from 2008 to present), Senior Associate, Tuca Zbârcea & Asociatii (from 2005 to 2008), Senior Associate, Mușat & Asociații (from 2003 to 2005), private practice (from 1998 to 2003).

Languages

English.

Member

Bucharest Bar Association.

Education

University of Bucharest (LL.B., 1998).

Romania

Dispute resolution

Within: Dispute resolution

The nine-partner practice at Ţuca Zbârcea & Asociaţii is well regarded for both domestic and international arbitration. It represents Gabriel Resources (Canada) and Gabriel Resources (Jersey) in proceedings initiated against the Romanian state regarding a proposed breach by the Romanian government of the Agreement for the Promotion and Reciprocal Protection of Investments made with Canada, Great Britain and Northern Ireland. The team also represents Alstom Transport in a dispute with CFR in relation to public acquisition contracts totalling €290m. Robert Roşu, Cornel Popa, Ioana Hrisafi-Josan and Levana Zigmund are the names to note.

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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

Legal Developments and updates from the leading lawyers in each jurisdiction. To contribute, send an email request to

Criminal liability of corporations – Global vs Romanian approach

Criminal liability of corporations is a hot topic worldwide. From financial institutions to global corporations, almost daily we hear about a large corporation being investigated, signing a Deferred Prosecution Agreement or being convicted, usually for money laundering, tax evasion or bribery.

- Popovici Niţu Stoica & Asociaţii
New Provisions Concerning Critical Infrastructure in Romania

I.General context

- Maravela & Asociaţii
State aid scheme in Romania

1. Introduction

- Maravela & Asociaţii
Romanian joint stock companies: board decisions on share capital increase can be challenged

Pursuant to a decision of the Romanian Constitutional Court published on August 1, 2018, board decisions regarding share capital increases can now be subject to an action for annulment.

- Maravela & Asociaţii
Maravela|Asociații’s competition practice on the rise

With an increasing work load and Client portfolio on the rise, Maravela|Asociații’s competition department sustained a considerable development throughout the past five years, driven by the passion and specialization of the entire team.

- Maravela & Asociaţii
Amendments to the renewables incentives scheme aimed to save the renewable energy from collapse

Background

- Volciuc-Ionescu
LAW ON THE TERMINATION OF INTRA-EU BILATERAL INVESTMENT TREATIES

1. The adoption of the Law on the termination of intra-EU BITs

- Peli Filip
New PPP Law in Romania to jump-start the use of public-private partnership

The highly anticipated new Romanian law on public-private partnership ( "New PPP Law" ) has been finally enacted and will enter into force on 25 December 2016. It replaces the former Law no. 178/2010 on public-private partnership, which due to significant legislative inconsistencies has failed to accommodate any public-private partnership ( "PPP" ).

- Volciuc-Ionescu
Trade Finance in Romania: Taking Security over Oil in Storage Terminals

Trade finance is generally not very developed in Romania, at least by comparison with other EU Member States and developed and emerging markets. In this briefing, we set out certain remarks in relation to taking security over oil products which are in storage in oil terminals in Romania, which should be considered in the context of an oil products trade finance transaction.

- Volciuc-Ionescu
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

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