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Țuca Zbârcea & Asociații
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Deals
An international financial institution: assistance in relation to a RON 58,500,000 credit facility made available to the municipal transport company Publitrans 2000 SA to upgrade its fleet with the purchase of 70 new environmentally friendly buses.
An international financial institution: assistance in relation to a RON 58,500,000 credit facility made available to the municipal transport company Publitrans 2000 SA to upgrade its fleet with the purchase of 70 new environmentally friendly buses.
An international financial institution: assistance in relation to a EUR 200,000,000 corporate senior unsecured loan to be granted to Petrom (a member of OMV Group), for the financing of the construction of a new 860 MW Combined Cycle Gas Turbine power plant in Brazi, next to an existing refinery of Petrom. This will be the first 100% private power generation project in Romania, a market where virtually all power generation capacities of this size are State owned. Furthermore, our team is also assisting the Bank in relation to another EUR 300,000,000 corporate senior unsecured loan to be entered into between the bank and Petrom as part of an overall strategic environmental investment program aiming at rehabilitating or enhancing the environmental and health and safety performance of facilities in the Exploration and Production and Refining divisions of Petrom.
An international financial institution: assistance in relation to a EUR 200,000,000 corporate senior unsecured loan to be granted to Petrom (a member of OMV Group), for the financing of the construction of a new 860 MW Combined Cycle Gas Turbine power plant in Brazi, next to an existing refinery of Petrom. This will be the first 100% private power generation project in Romania, a market where virtually all power generation capacities of this size are State owned. Furthermore, our team is also assisting the Bank in relation to another EUR 300,000,000 corporate senior unsecured loan to be entered into between the bank and Petrom as part of an overall strategic environmental investment program aiming at rehabilitating or enhancing the environmental and health and safety performance of facilities in the Exploration and Production and Refining divisions of Petrom.
An international financial institution: assistance in relation to the currency redenomination of a EUR 55,400,000 denominated term-facility granted to Apa Nova by the European Bank for Reconstruction and Development, the concessionaire of water and sewerage services in Bucharest. Our lawyers coordinated the legal work related to complex finance documentation involving various interested parties – i.e. EBRD, Veolia (Apa Nova`s main shareholder), Apa Nova, the Bucharest Municipality.
An international financial institution: assistance in relation to the currency redenomination of a EUR 55,400,000 denominated term-facility granted to Apa Nova by the European Bank for Reconstruction and Development, the concessionaire of water and sewerage services in Bucharest. Our lawyers coordinated the legal work related to complex finance documentation involving various interested parties – i.e. EBRD, Veolia (Apa Nova`s main shareholder), Apa Nova, the Bucharest Municipality.
An international financial institution: assistance in connection with a EUR 110,000,000 loan granted to a leading family-owned wood panel producer, for the financing of a green-field particleboard project in Suceava. Our team is also assisting the bank in connection with the second stage of the project concerning the A/B loan granted to Egger Romania SRL. Our services in this stage of the project mainly consist in assisting the client in connection with bank's direct equity investment of up to EUR 17,000,000 representing a subscription of over 20% to company's share capital.
An international financial institution: assistance in connection with a EUR 110,000,000 loan granted to a leading family-owned wood panel producer, for the financing of a green-field particleboard project in Suceava. Our team is also assisting the bank in connection with the second stage of the project concerning the A/B loan granted to Egger Romania SRL. Our services in this stage of the project mainly consist in assisting the client in connection with bank's direct equity investment of up to EUR 17,000,000 representing a subscription of over 20% to company's share capital.
An international financial institution: assistance in connection with a EUR 50,000,000 loan granted to a Romanian commercial bank for mortgage sub-lending.
An international financial institution: assistance in connection with a EUR 50,000,000 loan granted to a Romanian commercial bank for mortgage sub-lending.
An international financial institution: assisting with relation to financing the construction of America House – a commercial complex and an office building – by a Romanian-based subsidiary of an international entity.
An international financial institution: assisting with relation to financing the construction of America House – a commercial complex and an office building – by a Romanian-based subsidiary of an international entity.
An international financial institution: assistance regarding a EUR 5,200,000 loan facility to co-finance Iasi County’s EUR 46,800,000 integrated waste management system's improvement programme alongside the Cohesion Fund Environment Sector Operating Programme (“SOP”). Our services included advice on all the Romanian law issues incident to the financing transaction, including performing a due diligence investigation on the project, in particular the environmental related implication and the existing EU financing, and drafting the Romanian security documents.
An international financial institution: assistance regarding a EUR 5,200,000 loan facility to co-finance Iași County’s EUR 46,800,000 integrated waste management system's improvement programme alongside the Cohesion Fund Environment Sector Operating Programme (“SOP”). Our services included advice on all the Romanian law issues incident to the financing transaction, including performing a due diligence investigation on the project, in particular the environmental related implication and the existing EU financing, and drafting the Romanian security documents.
One of the largest players on the European markets of Biofuels production and oil seeds processing and refining: assistance in connection with the structuring of the financing documents entered into with an international syndicate of credit institutions purported to ensure the acquisition finance for the majority shareholding in Expur S.A., one of the leaders of the Romanian market of biofuels and bottled oil production markets and, respectively in relation to the loan agreement of approximately EUR 80,000,000 granted by the European Bank for Reconstruction and Development, necessary for the refinancing of Expur’s existing debts and for the financing of future working capital expenses. Under this project, our team assisted the client during the negotiations of the financing documents, on issues related to Romanian law matters, and more specifically in connection with the negotiation, drafting and obtaining of the documents representing the conditions prior to financing and with regard to the setting-up of the guarantees required by the lenders.
One of the largest players on the European markets of Biofuels production and oil seeds processing and refining: assistance  in connection with the structuring of the financing documents entered into with an international syndicate of credit institutions purported to ensure the acquisition finance for the majority shareholding in Expur S.A., one of the leaders of the Romanian market of biofuels and bottled oil production markets and, respectively in relation to the loan agreement of approximately EUR 80,000,000 granted by the European Bank for Reconstruction and Development, necessary for the refinancing of Expur’s existing debts and for the financing of future working capital expenses. Under this project, our team assisted the client during the negotiations of the financing documents, on issues related to Romanian law matters, and more specifically in connection with the negotiation, drafting and obtaining of the documents representing the conditions prior to financing and with regard to the setting-up of the guarantees required by the lenders.
A Romanian company, currently owned by Sofiprotéol/Saipol: legal assistance in connection with the EUR 80,000,000 loan granted to the client by the European Bank for Reconstruction and Development for financing the acquisition of the assets pertaining to the edible oil production business of Cargill Oils S.A., the Romanian subsidiary of Cargill Group and the implementation thereof. The project included the preparation of the information letter in connection with the financed project as well as the review and negotiation of the financing documents.
A Romanian company, currently owned by Sofiprotéol/Saipol: legal assistance in connection with the EUR 80,000,000 loan granted to the client by the European Bank for Reconstruction and Development for financing the acquisition of the assets pertaining to the edible oil production business of Cargill Oils S.A., the Romanian subsidiary of Cargill Group and the implementation thereof. The project included the preparation of the information letter in connection with the financed project as well as the review and negotiation of the financing documents.
A French company, member of Sofiprotéol, one of the largest players on the European markets of Biofuels production and oil seeds processing and refining: assisting in relation to financial facilities of EUR 40,000,000 (in addition to existing ones, amounting to EUR 94,000,000) from an international syndicate of banks. Our services included the preparation and negotiation of the financial documentation and, particularly, in respect of the structuring of the security interests associated therewith. The legal assistance services regarded Romanian law aspects, which were applicable to the documents creating the security interests associated with the loan.
A French company, member of Sofiprotéol, one of the largest players on the European markets of Biofuels production and oil seeds processing and refining: assisting in relation to financial facilities of EUR 40,000,000 (in addition to existing ones, amounting to EUR 94,000,000) from an international syndicate of banks. Our services included the preparation and negotiation of the financial documentation and, particularly, in respect of the structuring of the security interests associated therewith. The legal assistance services regarded Romanian law aspects, which were applicable to the documents creating the security interests associated with the loan.
A local municipality: legal assistance in connection with bonds issued with a 20-year maturity by the municipality, one of the most complex municipal bonds issue ever in Romania, comprising a bridge loan and the issuing of 5 subsequent series of bonds with total value of EUR 42,000,000.
A local municipality: legal assistance in connection with bonds issued with a 20-year maturity by the municipality, one of the most complex municipal bonds issue ever in Romania, comprising a bridge loan and the issuing of 5 subsequent series of bonds with total value of EUR 42,000,000.
A local municipality: legal assistance in connection with an envisaged bond issue with a 20-year maturity by the municipality, which is the biggest municipal bonds issue thus far with total value of EUR 56,000,000.
A local municipality: legal assistance in connection with an envisaged bond issue with a 20-year maturity by the municipality, which is the biggest municipal bonds issue thus far with total value of EUR 56,000,000.
A local municipality and a Departmental Local Council of a Romanian city: assistance with respect to several bonds issue with a total value of approximately EUR 35,000,000.
A local municipality and a Departmental Local Council of a Romanian city: assistance with respect to several bonds issue with a total value of approximately EUR 35,000,000.
A local municipality: legal assistance in connection with EUR 10,000,000 bonds issued with a 20-year maturity by the municipality of Bistrita, comprising a bridge loan and 1 subsequent bonds issue.
A local municipality: legal assistance in connection with EUR 10,000,000 bonds issued with a 20-year maturity by the municipality of Bistrița, comprising a bridge loan and 1 subsequent bonds issue.
A British multinational banking and financial services company: legal assistance services on various banking, corporate and commercial issues following the worldwide USD 823,000,000 acquisition of American Express Bank Ltd. Our lawyers advised the client in relation to various legal issues pertaining to the Romanian legislation, such as: the establishment, incorporation and authorisation of a new local representative office; representation before the relevant authorities, including the National Bank of Romania; drafting of various contracts (e.g. employment contracts, lease agreements, novation agreements, etc), as well as advice on specific labour and fiscal issues pursuant to the transfer of business entered into between American Express Bank Ltd. and the client.
A British multinational banking and financial services company: legal assistance services on various banking, corporate and commercial issues following the worldwide USD 823,000,000 acquisition of American Express Bank Ltd. Our lawyers advised the client in relation to various legal issues pertaining to the Romanian legislation, such as: the establishment, incorporation and authorisation of a new local representative office; representation before the relevant authorities, including the National Bank of Romania; drafting of various contracts (e.g. employment contracts, lease agreements, novation agreements, etc), as well as advice on specific labour and fiscal issues pursuant to the transfer of business entered into between American Express Bank Ltd. and the client.
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Țuca Zbârcea & Asociații obtains a final ruling from the High Court of Cassation and Justice on wind turbine taxation [...]
Tuca Zbarcea & Asociatii obtains a final ruling from the High Court of Cassation and Justice on wind turbine taxation
Țuca Zbârcea & Asociații named best firm in Romania for Dispute Resolution by Euromoney [...]
Tuca Zbarcea & Asociatii named best firm in Romania for Dispute Resolution by Euromoney
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 and Țuca Zbârcea & Asociații Tax are collaborating with Andersen Global in Romania
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