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Țuca Zbârcea & Asociații
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Deals
Assisting number one integrated oil and gas group in Central Europe in connection with a USD 100,000,000 sale-purchase transaction of several maritime drilling platforms and on-shore real estate and industrial equipment, including the analysis of the sale assets, the preparation and negotiation of the sale-purchase agreements and escrow agreements for the financing of the operation, transfer of drilling operation agreements in force and conclusion of conventions regarding allocation of use of docks in the Constanta Harbour and of charter parties.
Assisting number one integrated oil and gas group in Central Europe in connection with a USD 100,000,000 sale-purchase transaction of several maritime drilling platforms and on-shore real estate and industrial equipment, including the analysis of the sale assets, the preparation and negotiation of the sale-purchase agreements and escrow agreements for the financing of the operation, transfer of drilling operation agreements in force and conclusion of conventions regarding allocation of use of docks in the Constanta Harbour and of charter parties.
Assisting the leading financial services provider in Central Europe on acquisition / privatization of Banca Comerciala Romana (BCR), the largest Romanian bank, the biggest privatization in CEE in 2005-2006 in amount of EUR 375,000,000,000.
Assisting the leading financial services provider in Central Europe on acquisition / privatization of Banca Comercială Română (BCR), the largest Romanian bank, the biggest privatization in CEE in 2005-2006 in amount of EUR 375,000,000,000.
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 M&A, energy, environmental and real estate issues, as well as corporate, 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 M&A, energy, environmental and real estate issues, as well as corporate, 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 leading financial services provider in Central Europe in the transaction for the sale of its insurance operations to Vienna Insurance Group (VIG). The transaction, in amount of EUR 1,445,000,000, involved our client’s divisions in Romania, Austria, Czech Republic, Hungary, Croatia, Slovakia, Serbia and Ukraine. In Romania, the Vienna Insurance Group has acquired approximately 88.5% percent of the shares in a local life insurance company and a non-life insurer, following an EUR 244,000,000 transaction.
Assisting the leading financial services provider in Central Europe in the transaction for the sale of its insurance operations to Vienna Insurance Group (VIG). The transaction, in amount of EUR 1,445,000,000, involved our client’s divisions in Romania, Austria, Czech Republic, Hungary, Croatia, Slovakia, Serbia and Ukraine. In Romania, the Vienna Insurance Group has acquired approximately 88.5% percent of the shares in a local life insurance company and a non-life insurer, following an EUR 244,000,000 transaction.
Successful assistance to a Governmental authority in a EUR 700,000,000 privatization of Daewoo Automobile Romania SA (DWAR) with Ford Motor Co., including preparing the privatization strategy and assisting a Governmental authority during negotiations. Our lawyers have also assisted in the process of restructuring of DWAR as a first step towards privatization, consisting in the transfer of the majority stock of shares from Daewoo Motors Ltd. to the Romanian State, following a transaction in amount of USD 60,000,000.
Successful assistance to a Governmental authority in a EUR 700,000,000 privatization of Daewoo Automobile Romania SA (DWAR) with Ford Motor Co., including preparing the privatization strategy and assisting a Governmental authority during negotiations. Our lawyers have also assisted in the process of restructuring of DWAR as a first step towards privatization, consisting in the transfer of the majority stock of shares from Daewoo Motors Ltd. to the Romanian State, following a transaction in amount of USD 60,000,000.
Assisting a consortium of banks for the sale of 100% of Romanian insurer Asiban S.A., one of the top Romanian life and non-life insurance companies, following a EUR 350,000,000 transaction. The project involved, inter alia, advice on corporate, capital markets and regulatory aspects that concern the transaction (including assistance with regard to the reporting obligations vis-à-vis the Insurance Supervisory Commission, the National Securities Commission and the Bucharest Stock Exchange), preparation of the vendor legal due diligence, preparation of the Data Room, preparation of the discussion draft of the Share Purchase Agreement and negotiation of the subsequent marked-up drafts, as well as preparation and review of other incident transaction documents.
Assisting a consortium of banks for the sale of 100% of Romanian insurer Asiban S.A., one of the top Romanian life and non-life insurance companies, following a EUR 350,000,000 transaction. The project involved, inter alia, advice on corporate, capital markets and regulatory aspects that concern the transaction (including assistance with regard to the reporting obligations vis-à-vis the Insurance Supervisory Commission, the National Securities Commission and the Bucharest Stock Exchange), preparation of the vendor legal due diligence, preparation of the Data Room, preparation of the discussion draft of the Share Purchase Agreement and negotiation of the subsequent marked-up drafts, as well as preparation and review of other incident transaction documents.
Assisting a leading Czech-based pharmaceutical group on a USD 200,000,000 transaction for the acquisition of the largest Romanian drugs producer, including the mandatory public offer on the Bucharest Stock Exchange Market.
Assisting a leading Czech-based pharmaceutical group on a USD 200,000,000 transaction for the acquisition of the largest Romanian drugs producer, including the mandatory public offer on the Bucharest Stock Exchange Market.
Assisting the main shareholders and other minority shareholders in connection with a multi-million Euro transaction for the sale of 75% shareholding held in DoMo (one the largest household appliance, electronic and IT&C company in Romania) to a British investment fund – Equest Investments Balkans. Our services included drafting all transaction documents, e.g. the sale-purchase agreement, as well as assistance in negotiations with potential investors etc.
Assisting the main shareholders and other minority shareholders in connection with a multi-million Euro transaction for the sale of 75% shareholding held in DoMo (one the largest household appliance, electronic and IT&C company in Romania) to a British investment fund – Equest Investments Balkans. Our services included drafting all transaction documents, e.g. the sale-purchase agreement, as well as assistance in negotiations with potential investors etc. 
Assisting number one integrated oil and gas group in Central Europe in a multi-million USD transaction for the sale of one of its special drilling services unit to the Romanian subsidiary of the US company Weatherford International Ltd., one of the world’s largest diversified upstream oilfield service companies. Our services included the review of documents related to the activity of the unit and the preparation of a legal audit report, the analysis of regulation aspects specific to the oil industry and of tax aspects concerning the business transfers, the draft of the discussion project of the business transfer agreement and the negotiation of its final form, as well as the draft and negotiation of other incident documents in the transaction.

Assisting number one integrated oil and gas group in Central Europe in a multi-million USD transaction for the sale of one of its special drilling services unit to the Romanian subsidiary of the US company Weatherford International Ltd., one of the world’s largest diversified upstream oilfield service companies. Our services included the review of documents related to the activity of the unit and the preparation of a legal audit report, the analysis of regulation aspects specific to the oil industry and of tax aspects concerning the business transfers, the draft of the discussion project of the business transfer agreement and the negotiation of its final form, as well as the draft and negotiation of other incident documents in the transaction.

Legal advice for a major holding based in Hungary in connection with a EUR 123,000,000 transaction for the sale of the ownership interests held in its Hungarian and Romanian subsidiaries (among which, a leading Hungarian bank); the legal services included a full assessment of the transaction implications under Romanian law, a review of the transaction documents, as well as assistance during the negotiations with the purchaser.
Legal advice for a major holding based in Hungary in connection with a EUR 123,000,000 transaction for the sale of the ownership interests held in its Hungarian and Romanian subsidiaries (among which, a leading Hungarian bank); the legal services included a full assessment of the transaction implications under Romanian law, a review of the transaction documents, as well as assistance during the negotiations with the purchaser.
Assisting a major manufacturer of oral, personal and care products in connection with the acquisition of the minority stake in the Romanian subsidiary with a view to hold the control equity in the company.
Assisting a major manufacturer of oral, personal and care products in connection with the acquisition of the minority stake in the Romanian subsidiary with a view to hold the control equity in the company.
Tuca Zbarcea & Asociatii has advised a well-known investment fund, part of Aberdeen Property Investors Group from Scotland, on the closure of a hundred million Euros deal for the takeover of the Iris Shopping Center in Bucharest which also includes an Auchan hypermarket. Our services included the drafting of a due-diligence report on the target company, drafting the transaction documents, assistance in negotiations with the seller.
Ţuca Zbârcea & Asociaţii has advised a well-known investment fund, part of Aberdeen Property Investors Group from Scotland, on the closure of a hundred million Euros deal for the takeover of the Iris Shopping Center in Bucharest which also includes an Auchan hypermarket. Our services included the drafting of a due-diligence report on the target company, drafting the transaction documents, assistance in negotiations with the seller.
Assisting a Greek real estate developer in a EUR 68,000,000 transaction for the acquisition of 16,300 sqm plot of land located in the French Village, a well-known residential complex, including assistance during the legal due diligence process over the ownership titles, corporate documents and advice in relation to structuring the transaction, as well as in the drafting and negotiating of the sale-purchase agreement as well as other relevant documents and agreements substantiating the transaction etc.

Assisting a Greek real estate developer in a EUR 68,000,000 transaction for the acquisition of 16,300 sqm plot of land located in the French Village, a well-known residential complex, including assistance during the legal due diligence process over the ownership titles, corporate documents and advice in relation to structuring the transaction, as well as in the drafting and negotiating of the sale-purchase agreement as well as other relevant documents and agreements substantiating the transaction etc.

Assisting a Governmental authority in connection with the strategy for the restructuring of the Romanian non ferrous mining industry. The Firm has advised on the various restructuring alternatives available under Romanian corporate and mining legislation and provided legal assistance (legal due diligence, public announcements, timetables, contracts, auctions, selection procedures, negotiations with potential investors etc.) necessary for the implementation of the strategy with relation to the biggest non ferrous Romanian state owned companies i.e Cuprumin SA, Moldomin SA, Minvest SA and Remin SA.
Assisting a Governmental authority in connection with the strategy for the restructuring of the Romanian non ferrous mining industry. The Firm has advised on the various restructuring alternatives available under Romanian corporate and mining legislation and provided legal assistance (legal due diligence, public announcements, timetables, contracts, auctions, selection procedures, negotiations with potential investors etc.) necessary for the implementation of the strategy with relation to the biggest non ferrous Romanian state owned companies i.e Cuprumin SA, Moldomin SA, Minvest SA and Remin SA.
Assisting a Governmental authority in connection with the strategy for the restructuring of the Romanian National Company of Mineral Waters – SNAM SA and the breaking of the quasi monopoly held by the company on the mineral waters exploitation market. The Firm has advised on the various restructuring alternatives available under Romanian corporate and mining legislation and provided legal assistance (legal due diligence, public announcements, timetables, contracts, auctions, selection procedures, negotiations with potential investors etc.) necessary for the implementation of the strategy.
Assisting a Governmental authority in connection with the strategy for the restructuring of the Romanian National Company of Mineral Waters – SNAM SA and the breaking of the quasi monopoly held by the company on the mineral waters exploitation market. The Firm has advised on the various restructuring alternatives available under Romanian corporate and mining legislation and provided legal assistance (legal due diligence, public announcements, timetables, contracts, auctions, selection procedures, negotiations with potential investors etc.) necessary for the implementation of the strategy.
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Successful assistance to number one integrated oil and gas group in Central Europe in closing a 15-year production enhancement contract with Petrofac [...]
Successful assistance to number one integrated oil and gas group in Central Europe in closing a 15-year production enhancement contract with Petrofac
Assisting the largest distribution company in the Romanian consumer goods market in the acquisition of full ownership of Wella Romania [...]
Assisting the largest distribution company in the Romanian consumer goods market in the acquisition of full ownership of Wella Romania
Assisting the leading financial services provider in Central Europe within the Competition Council's recent investigation on the banking and inter-banking services markets [...]
Assisting the leading financial services provider in Central Europe within the Competition Council's recent investigation on the banking and inter-banking services markets


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