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Țuca Zbârcea & Asociații
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Deals
Assisting world's number one steel company in group restructuring process following the acquisition of Arcelor, including reorganization of pipes and tubes activities, merger / de-merger scenarios, assisting in relation to shares transfer operations, assignment of certain pipes & tubes production capacities and ensuring integrating operations of resulting separate units within a single industrial platform. The process also involved the transfer of a significant number of personnel to a newly established pipes & tubes producer, setting up the new organizational framework for the new unit and ensuring the segregate and independent operation of such entity within the initial industrial platform (utilities supply, various services contracting, obtaining of new product certifications, real estate transfers, etc).
Assisting world's number one steel company in group restructuring process following the acquisition of Arcelor, including reorganization of pipes and tubes activities, merger / de-merger scenarios, assisting in relation to shares transfer operations, assignment of certain pipes & tubes production capacities and ensuring integrating operations of resulting separate units within a single industrial platform. The process also involved the transfer of a significant number of personnel to a newly established pipes & tubes producer, setting up the new organizational framework for the new unit and ensuring the segregate and independent operation of such entity within the initial industrial platform (utilities supply, various services contracting, obtaining of new product certifications, real estate transfers, etc).
Assisting the largest fix telecom company in Romania in connection with various corporate and commercial matters (including in the increase or decrease of capital share; advise and assistance on governance and compliance issues including management contracts; assistance and documentary services in a wide range of corporate governance matters such as: voting rights and shareholders’ agreements, board composition, director and officer liability).
Assisting the largest fix telecom company in Romania in connection with various corporate and commercial matters (including in the increase or decrease of capital share; advise and assistance on  governance and compliance issues including management  contracts; assistance and documentary services in a wide range of corporate governance matters such as: voting rights and shareholders’ agreements, board composition, director and officer liability).
Assisting the leading financial services provider in Central Europe on various corporate and corporate governance issues during pre and post-closing period of the acquisition of Banca Comerciala Romana (BCR). including advice in connection with BCR’s and all its subsidiaries corporate restructuring (BCR Leasing, BCR Insurance, BCR Life, BCR Asset Management), internal rules, compliance regulations, constitutive amendments etc.
Assisting the leading financial services provider in Central Europe on various corporate and corporate governance issues during pre and post-closing period of the acquisition of Banca Comerciala Romana (BCR). including advice in connection with BCR’s and all its subsidiaries corporate restructuring (BCR Leasing, BCR Insurance, BCR Life, BCR Asset Management), internal rules, compliance regulations, constitutive amendments etc. 
Assisting Austria’s largest steel producer in the development of a massive greenfield project in South-Eastern Romania, following investments worth up to EUR 7,000,000,000. Our services included assistance on all corporate, M&A, energy, environmental and real estate issues, as well as competition and State aid matters entailed by the project. Our team has successfully assisted the client in closing a Memorandum of Understanding (MoU) between the company and the Romanian Government as well as in the acquisition of several plots of land worth EUR 180,000,000.
Assisting Austria’s largest steel producer in the development of a massive greenfield project in South-Eastern Romania, following investments worth up to EUR 7,000,000,000. Our services included assistance on all corporate, M&A, energy, environmental and real estate issues, as well as competition and State aid matters entailed by the project. Our team has successfully assisted the client in closing a Memorandum of Understanding (MoU) between the company and the Romanian Government as well as in the acquisition of several plots of land worth EUR 180,000,000.
Assisting the number one integrated oil and gas group in Central Europe with relation to the company’s day-to-day operations on various corporate issues, assisting during registration and obtaining required authorizations and licensing for operations; assistance upon increase or decrease of the share capital using various methods; advice and assistance in governance and compliance issues, including management contracts, codes of conduct; a wide range of corporate governance matters such as voting rights and shareholders’ agreements.
Assisting the number one integrated oil and gas group in Central Europe with relation to the company’s day-to-day operations on various corporate issues, assisting during registration and obtaining required authorizations and licensing for operations; assistance upon increase or decrease of the share capital using various methods; advice and assistance in governance and compliance issues, including management contracts, codes of conduct; a wide range of corporate governance matters such as voting rights and shareholders’ agreements.
Assisting the Romanian branch of a leading Czech-based pharmaceutical group during the entire process of company integration into the mother company, including with respect to issues related to structuring and organization of the management bodies in order to ensure an integrated management; legal assistance upon conclusion of the intra-group contracts purported to cover the entire operational chain (production – distribution – marketing) and to ensure the compliance thereof with the applicable legal requirements; legal assistance on corporate matters, mainly in connection with the compliance with the capital market law requirements (compliance with the rules regarding regularity of general meeting of shareholders’ convening, of market reporting, protection of the minority shareholders’ rights); representation of the company before the public authorities and assistance to the company during the process of authorization according to the procedures specific to the medicines’ production field; assistance to the company upon conclusion of complex equity sale and purchase contracts, lease/rental agreements, distribution agreements, research contracts etc.
Assisting the Romanian branch of a leading Czech-based pharmaceutical group during the entire process of company integration into the mother company, including with respect to issues related to structuring and organization of the management bodies in order to ensure an integrated management; legal assistance upon conclusion of the intra-group contracts purported to cover the entire operational chain (production – distribution – marketing) and to ensure the compliance thereof with the applicable legal requirements; legal assistance on corporate matters, mainly in connection with the compliance with the capital market law requirements (compliance with the rules regarding regularity of general meeting of shareholders’ convening, of market reporting, protection of the minority shareholders’ rights); representation of the company before the public authorities and assistance to the company during the process of authorization according to the procedures specific to the medicines’ production field; assistance to the company upon conclusion of complex equity sale and purchase contracts, lease/rental agreements, distribution agreements, research contracts etc.
Assisting an important Romanian oil & gas company regarding the implementation of a reorganization plan of an important Romanian refinery with a view to sell the refinery to a strategic investor. Our services include performing an extensive legal due-diligence process, drafting the transaction documents, assisting the client during negotiations with a potential investor.
Assisting an important Romanian oil & gas company regarding the implementation of a reorganization plan of an important Romanian refinery with a view to sell the refinery to a strategic investor. Our services include performing an extensive legal due-diligence process, drafting the transaction documents, assisting the client during negotiations with a potential investor.
Assisting the Romanian subsidiaries of world's number one steel company in connection with the companies day-to-day operations, assisting during registration and obtaining required authorizations and licensing for operations; assistance in the increase or decrease of the share capital using various methods; advice and assistance in governance and compliance issues, including management contracts, codes of conduct; a wide range of corporate governance matters such as voting rights and shareholders’ agreements.
Assisting the Romanian subsidiaries of world's number one steel company in connection with the companies day-to-day operations, assisting during registration and obtaining required authorizations and licensing for operations; assistance in the increase or decrease of the share capital using various methods; advice and assistance in governance and compliance issues, including management contracts, codes of conduct; a wide range of corporate governance matters such as voting rights and shareholders’ agreements.
Assisting world's number one steel company in the structuring of a joint venture (contribution agreements, shareholders agreement, pre-feasibility deeds) concluded with the purpose of establishing and operating a power plant and a nuclear power plant.
Assisting world's number one steel company in the structuring of a joint venture (contribution agreements, shareholders agreement, pre-feasibility deeds) concluded with the purpose of establishing and operating a power plant and a nuclear power plant.
Assisting the biggest electricity producer in the Czech Republic (including its Romanian electricity distribution subsidiary) with relation to the applicable unbundling requirements set by the applicable domestic and EU-law in the areas of corporate and energy law, as well as in the regulatory field; legal assistance in the company restructuring process, corporate governance and compliance including managers’ contracts and other day to day corporate issues; performing the due diligence legal review on the electricity supply-related assets and contracts; drafting, reviewing and negotiating the underlying documentation for completing the transfer of the electricity supply-related assets and liabilities to a separate legal entity.
Assisting the biggest electricity producer in the Czech Republic (including its Romanian electricity distribution subsidiary) with relation to the applicable unbundling requirements set by the applicable domestic and EU-law in the areas of corporate and energy law, as well as in the regulatory field; legal assistance in the company restructuring process, corporate governance and compliance including managers’ contracts and other day to day corporate issues; performing the due diligence legal review on the electricity supply-related assets and contracts; drafting, reviewing and negotiating the underlying documentation for completing the transfer of the electricity supply-related assets and liabilities to a separate legal entity.
Assisting the leading financial services provider in Central Europe in the implementation of a group optimization process involving the reshape of the Romanian group banking structure and consolidation in a new specialized holding entity. The process is part of the bank’s New Group Architecture project which became necessary due to the expansion of Erste Bank within the growth region of Central and Eastern Europe. The rearrangement of the group structure entailed adjustments to the organizational structures of the local subsidiaries, including the largest commercial bank on the Romanian banking market.
Assisting the leading financial services provider in Central Europe in the implementation of a group optimization process involving the reshape of the Romanian group banking structure and consolidation in a new specialized holding entity. The process is part of the bank’s New Group Architecture project which became necessary due to the expansion of Erste Bank within the growth region of Central and Eastern Europe. The rearrangement of the group structure entailed adjustments to the organizational structures of the local subsidiaries, including the largest commercial bank on the Romanian banking market.
Assisting the leading financial services provider in Central Europe in the corporate restructuring of the largest commercial bank on the Romanian banking market and all its Romanian subsidiaries, including BCR Leasing, BCR Asigurari (BCR Insurance), BCR Asigurari de Viata (BCR Life), BCR Asset Management. Our work included a multitude of corporate and regulatory matters, such as drafting the bank’s internal rules, compliance regulations, constitutive amendments, a full assessment of the legal issues entailed by the restructuring process and available options, conducting due diligence, advising on various specific employment issues (e.g. directors’ and officers’ duties and liabilities, transfer of employees etc).
Assisting the leading financial services provider in Central Europe in the corporate restructuring of the largest commercial bank on the Romanian banking market and all its Romanian subsidiaries, including BCR Leasing, BCR Asigurări (BCR Insurance), BCR Asigurări de Viaţă (BCR Life), BCR Asset Management. Our work included a multitude of corporate and regulatory matters, such as drafting the bank’s internal rules, compliance regulations, constitutive amendments, a full assessment of the legal issues entailed by the restructuring process and available options, conducting due diligence, advising on various specific employment issues (e.g. directors’ and officers’ duties and liabilities, transfer of employees etc).
Legal assistance in relation to the restructuring of the local asset management business via transfer of the entire business (portfolio of individual clients and investment funds, employees, assets, contracts etc) to a newly established asset management company (Erste Asset Management SA).
Legal assistance in relation to the restructuring of the local asset management business via transfer of the entire business (portfolio of individual clients and investment funds, employees, assets, contracts etc) to a newly established asset management company (Erste Asset Management SA).
Assisting a leading French hypermarket operator in connection with the expansion of the retail sale network of its hypermarkets, including general corporate advice, as well as assistance on real estate and employment issues. Our assistance includes drafting of due diligence reports and legal memoranda, drafting and negotiating transaction documents (pre-lease and leases agreements, sale-purchase agreements and so on), assessing regulatory requirements in connection with client’s commercial agreements, corporate compliance, product liability issues and other operational concerns pertaining to real estate, labour and employment issues etc.
Assisting a leading French hypermarket operator in connection with the expansion of the retail sale network of its hypermarkets, including general corporate advice, as well as assistance on real estate and employment issues. Our assistance includes drafting of due diligence reports and legal memoranda, drafting and negotiating transaction documents (pre-lease and leases agreements, sale-purchase agreements and so on), assessing regulatory requirements in connection with client’s commercial agreements, corporate compliance, product liability issues and other operational concerns pertaining to real estate, labour and employment issues etc.
Assisting the Romanian branch of Hungary's leading pharmaceuticals manufacturer in connection with the acquisition of several distributors of pharmaceutical products, including conducting an extensive legal due diligence report, advising on the structure of the transaction, revising the transaction documents.
Assisting the Romanian branch of Hungary's leading pharmaceuticals manufacturer in connection with the acquisition of several distributors of pharmaceutical products, including conducting an extensive legal due diligence report, advising on the structure of the transaction, revising the transaction documents.
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Țuca Zbârcea & Asociații, named Romania Law Firm of the Year by the British legal directory Chambers Europe [...]
Tuca Zbarcea & Asociatii, named Romania Law Firm of the Year by the British legal directory Chambers Europe
The Legal 500 EMEA 2020 edition: Țuca Zbârcea & Asociații has been recommended as a Top Tier Firm in 13 practice areas [...]
The Legal 500 EMEA 2020 edition: Tuca Zbarcea & Asociatii has been recommended as a Top Tier Firm in 13 practice areas
Țuca Zbârcea & Asociații launches a set of podcasts titled "Law in the time of corona" [...]
Tuca Zbarcea & Asociatii launches a set of podcasts titled "Law in the time of corona"
Țuca Zbârcea & Asociații Responds to the Challenges Raised by the Current Crisis through a Package of Services Adapted to the National Emergency [...]
Tuca Zbarcea & Asociatii Responds to the Challenges Raised by the Current Crisis through a Package of Services Adapted to the National Emergency
First-Tier rating for Țuca Zbârcea & Asociații in Chambers Europe 2020 [...]
First-Tier rating for Tuca Zbarcea & Asociatii in Chambers Europe 2020


Țuca Zbârcea & Asociații and Țuca Zbârcea & Asociații Tax are collaborating with Andersen Global in Romania
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