Valentin Moga-Shaban is a Managing Associate specialised in insolvency and liquidation, civil and commercial litigation, acting as pleading lawyer before Romanian courts of all levels of jurisdiction.
Valentin provided legal assistance and representation services to a considerable number of foreign and local clients throughout all stages of pre insolvency and insolvency procedures. He has extended experience in civil and commercial disputes and enforcement proceedings, as well.
- Assistance and representation for one of the most important European Banks in an insolvency procedure concerning one of the most important thermal energy supplier for the recovery of a claim amounting to more than EUR 28,000,000.
- Assistance and representation for the second most important bank in Romania in a bankruptcy procedure in order to obtain recognition for a claim amounting to EUR 2,500,000.
- Assistance and legal representation of an important energy trader from Europe in a commercial dispute initiated against the client by one of the most important national hydroelectric energy producer for claims of more than RON 120,000,000.