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Țuca Zbârcea & Asociații
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Following an international tender procedure, our law firm, in consortium with an international law firm, has been appointed to represent a Governmental authority in an arbitration case before the International Center for Settlement of Investment Disputes (ICSID). The claimant in this case was an US investor (S&T Oil Equipment & Machinery), who was alleging that the state would have unlawfully deprived it of its investment in Romania, and sought payment of damages in excess of USD 150,000,000. The case was closed further to the arbitral tribunal issuing an order of discontinuance of the proceedings.

Following an international tender procedure, our law firm, in consortium with an international law firm, has been appointed to represent a Governmental authority in an arbitration case before the International Center for Settlement of Investment Disputes (ICSID). The claimant in this case was an US investor (S&T Oil Equipment & Machinery), who was alleging that the state would have unlawfully deprived it of its investment in Romania, and sought payment of damages in excess of USD 150,000,000. The case was closed further to the arbitral tribunal issuing an order of discontinuance of the proceedings.

Assisting and successfully representing the largest property fund in Central and Eastern Europe, with an initial capitalization of EUR 4,000,000,000, in several corporate disputes involving claims regarding distribution of dividends between shareholders. Our services included assistance during the negotiations with the opposite party prior to court proceedings, as well as representing the client before lower courts, as well as the High Court of Cassation and Justice whereas our team obtained a favorable decision in a case against SNGN Romgaz Medias S.A. through which the client was entitled to collect more than EUR 5,000,000 representing 15% of the dividends of SNGN Romgaz Medias S.A. for 2005, when the fund became a shareholder in the gas company.
Assisting and successfully representing the largest property fund in Central and Eastern Europe, with an initial capitalization of EUR 4,000,000,000, in several corporate disputes involving claims regarding distribution of dividends between shareholders. Our services included assistance during the negotiations with the opposite party prior to court proceedings, as well as representing the client before lower courts, as well as the High Court of Cassation and Justice whereas our team obtained a favorable decision in a case against SNGN Romgaz Mediaş S.A. through which the client was entitled to collect more than EUR 5,000,000 representing 15% of the dividends of SNGN Romgaz Mediaş S.A. for 2005, when the fund became a shareholder in the gas company.
Assisting an Italian company in complex litigation including shareholders litigation, cancellation of corporate resolutions, opposition to corporate resolution by corporate creditors and interested third parties; application for cancellations of registrations made with the trade registry, protection of minority shareholders’ rights.
Assisting an Italian company in complex litigation including shareholders litigation, cancellation of corporate resolutions, opposition to corporate resolution by corporate creditors and interested third parties; application for cancellations of registrations made with the trade registry, protection of minority shareholders’ rights.
Assisting and representing an important Romanian real estate developer in arbitration concerning the cancellation of the share sale-purchase agreement.
Assisting and representing an important Romanian real estate developer in arbitration concerning the cancellation of the share sale-purchase agreement.
Successful representation of an Irish investor in an arbitration file before the Romanian Court of Commercial Arbitration in connection with the validity of a EUR 27,000,000 sale-purchase contract for the shares owned in one of the largest real estate projects in Bucharest, in Vacaresti area. We have provided full legal services in connection with the defense of the validity of the contract, including inter alia, the preparation of the statement of defense, gathering and administration of evidence, submission of briefs on various points of law and procedure, client representation before the arbitration tribunal at all hearings, etc.
Successful representation of an Irish investor in an arbitration file before the Romanian Court of Commercial Arbitration in connection with the validity of a EUR 27,000,000 sale-purchase contract for the shares owned in one of the largest real estate projects in Bucharest, in Vacaresti area. We have provided full legal services in connection with the defense of the validity of the contract, including inter alia, the preparation of the statement of defense, gathering and administration of evidence, submission of briefs on various points of law and procedure, client representation before the arbitration tribunal at all hearings, etc.
Assisting a Romanian agricultural association in USD 9,000,000 commercial litigation in connection with an action filed against Agency of State Domains on the reduction of the price established through the sale agreement on the shares issued by the well-known wine producer S.C. Murfatlar S.A.
Assisting a Romanian agricultural association in USD 9,000,000 commercial litigation in connection with an action filed against Agency of State Domains on the reduction of the price established through the sale agreement on the shares issued by the well-known wine producer S.C. Murfatlar S.A.
Assisting and representing various important Romanian companies in two arbitration disputes deriving from the execution of the sale purchase agreement of Libra Bank shares. Our team is assisting and representing current shareholders of Libra Bank (holding over 75% of bank's registered capital) in two arbitration files against former shareholders.
Assisting and representing various important Romanian companies in two arbitration disputes deriving from the execution of the sale purchase agreement of Libra Bank shares. Our team is assisting and representing current shareholders of Libra Bank (holding over 75% of bank's registered capital) in two arbitration files against former shareholders.
Assisting and representing one of the subsidiaries of the largest Romanian steel producer in connection with USD 5,000,000 arbitration case against a Romanian former commissioner. Our services include as well legal assistance and representation in the files against a Romanian company pending before arbitral and ordinary courts.
Assisting and representing one of the subsidiaries of the largest Romanian steel producer in connection with USD 5,000,000 arbitration case against a Romanian former commissioner. Our services include as well legal assistance and representation in the files against a Romanian company pending before arbitral and ordinary courts.
Assisting and representing one of the subsidiaries of the largest Romanian steel producer with relation to several commercial disputes against a rail carrier with a total value amounting to more than EUR 4,000,000.
Assisting and representing one of the subsidiaries of the largest Romanian steel producer with relation to several commercial disputes against a rail carrier with a total value amounting to more than EUR 4,000,000.
Assisting and representing one of the subsidiaries of the largest Romanian steel producer in USD 1,000,000 arbitration case against a Romanian former commissioner.
Assisting and representing one of the subsidiaries of the largest Romanian steel producer in USD 1,000,000 arbitration case against a Romanian former commissioner.
Assisting and representing the largest Romanian steel producer and all its subsidiaries in commercial litigation and arbitration cases against EUR 3,500,000 claims raised by a common creditor.
Assisting and representing the largest Romanian steel producer and all its subsidiaries in commercial litigation and arbitration cases against EUR 3,500,000 claims raised by a common creditor.
Our law firm has been retained by the national stock exchange market for legal representation in all its litigation files. Our lawyers are currently assisting the client in a EUR 1,000,000 litigation deriving from the ownership over certain shares owned by the institution in its capacity of joint-stock company.
Our law firm has been retained by the national stock exchange market for legal representation in all its litigation files. Our lawyers are currently assisting the client in a EUR 1,000,000 litigation deriving from the ownership over certain shares owned by the institution in its capacity of joint-stock company.  
Assisting and representing a Governmental authority in USD 6,000,000 commercial disputes against a Romanian flight operator, deriving from the alleged non-fulfillment by Bancorex of the obligation of paying the prices of shares subscribed.

Assisting and representing a Governmental authority in USD 6,000,000 commercial disputes against a Romanian flight operator, deriving from the alleged non-fulfillment by Bancorex of the obligation of paying the prices of shares subscribed. 

Assisting and representing a leading financial investment company in EUR 4,000,000 litigation files pending before trial and appellate courts on the action for annulment the loan agreements concluded between Avicola Bucuresti and AVAS and the claims pretended by the latter.
Assisting and representing a leading financial investment company in EUR 4,000,000 litigation files pending before trial and appellate courts on the action for annulment the loan agreements concluded between Avicola Bucuresti and AVAS and the claims pretended by the latter.
Assisting and representing the national television company in USD 5,000,000 complex commercial litigation, deriving from the cancellation of the contract granting the rights to broadcast football games from the 1st Romanian Football League.
Assisting and representing the national television company in USD 5,000,000 complex commercial litigation, deriving from the cancellation of the contract granting the rights to broadcast football games from the 1st Romanian Football League.
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