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Țuca Zbârcea & Asociații
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Deals
An American multinational financial services corporation: legal advice in the selection process initiated by the Property Fund for the appointment of a Fund Manager.
An American multinational financial services corporation: legal advice in the selection process initiated by the Property Fund for the appointment of a Fund Manager.
A local commercial bank, part of the Dutch financial Group Credit Europe NV: legal assistance in connection with the contractual package for foreign currency forwards, as regards both deliverable and non-deliverable forward agreements. Specifically, the assignment included the review of the standard forward agreement used by the bank and the applicable legal framework, and subsequently preparing the final from of the agreement, taking into account both the international market standards and the banking and/or commercial customs and practice specific to such type of operations in Romania. Also, Tuca Zbarcea & Asociatii has provided the bank with legal recommendations for protecting the bank’s interests and managing the legal risks related to foreign currency forward operations.
A local commercial bank, part of the Dutch financial Group Credit Europe NV: legal assistance in connection with the contractual package for foreign currency forwards, as regards both deliverable and non-deliverable forward agreements. Specifically, the assignment included the review of the standard forward agreement used by the bank and the applicable legal framework, and subsequently preparing the final from of the agreement, taking into account both the international market standards and the banking and/or commercial customs and practice specific to such type of operations in Romania. Also, Țuca Zbârcea & Asociații has provided the bank with legal recommendations for protecting the bank’s interests and managing the legal risks related to foreign currency forward operations.
A local commercial bank, part of the Dutch financial Group Credit Europe NV: assistance on various regulatory and compliance issues regarding the investment services provided by the bank’s capital markets department, including the drafting of the full package of standard agreements, such as the bank’s standard investment services agreement along with the appendices thereto as well as analysis and advice on the regulations applicable to investment firms. Our firm drafted all the documents required for a bank (acting as investment firm) in order to operate on the capital market. It was a complex exercise aimed at ensuring compliance with the client’s interest in trading specific financial instruments through particular account holding structures, the MiFID principles locally transposed and the specific rules enacted by the Romanian National Securities Commission (CNVM) as well as the various security mechanisms to be contractually established.
A local commercial bank, part of the Dutch financial Group Credit Europe NV: assistance on various regulatory and compliance issues regarding the investment services provided by the bank’s capital markets department, including the drafting of the full package of standard agreements, such as the bank’s standard investment services agreement along with the appendices thereto as well as analysis and advice on the  regulations applicable to investment firms. Our firm drafted all the documents required for a bank (acting as investment firm) in order to operate on the capital market. It was a complex exercise aimed at ensuring compliance with the client’s interest in trading specific financial instruments through particular account holding structures, the MiFID principles locally transposed and the specific rules enacted by the Romanian National Securities Commission (CNVM) as well as the various security mechanisms to be contractually established.
The largest telecom company in Romania: assistance in connection with the initial public offering process on the Bucharest Stock Exchange and international markets.
The largest telecom company in Romania: assistance in connection with the initial public offering process on the Bucharest Stock Exchange and international markets.
Assisting a leading Czech-based pharmaceutical group in a USD 200,000,000 acquisition on the stock exchange market of Sicomed Bucuresti, one of the largest Romanian drugs producers, including on the mandatory public offer on the Bucharest Stock Exchange. Furthermore, our lawyers assisted the client in relation to various capital markets issues pertaining to the Sanofi-Aventis` planned takeover of the company, worth EUR 1,800,000,000, which might impact the local subsidiary (listed on the Bucharest Stock Exchange since 1998). Our team’s work included advice on the requirements for launching a mandatory takeover offer (deadline, prior formalities) and the reporting obligation related to the Sanofi-Aventis` takeover, review of the relevant legal provisions in respect of the above, advice in relation to the options to buy supplementary shares and review of the applicable local and EU legislation regulating the concept of indirect holding.
Assisting a leading Czech-based pharmaceutical group in a USD 200,000,000 acquisition on the stock exchange market of Sicomed București, one of the largest Romanian drugs producers, including on the mandatory public offer on the Bucharest Stock Exchange. Furthermore, our lawyers assisted the client in relation to various capital markets issues pertaining to the Sanofi-Aventis` planned takeover of the company, worth EUR 1,800,000,000, which might impact the local subsidiary (listed on the Bucharest Stock Exchange since 1998). Our team’s work included advice on the requirements for launching a mandatory takeover offer (deadline, prior formalities) and the reporting obligation related to the Sanofi-Aventis` takeover, review of the relevant legal provisions in respect of the above, advice in relation to the options to buy supplementary shares and review of the applicable local and EU legislation regulating the concept of indirect holding. 
Assisting the Romanian subsidiary (based in Iasi) of world's largest steel company in a USD 43,000,000 complex debt-equity swap process; ensuring the performance of all related capital markets and corporate formalities pertaining to the issuer. The team of lawyers also advised on the issuer in a litigation case initiated by a minority shareholder in relation to the protection of its capital market special rights pertaining to the operation. Issuer’s cause was upheld by the Court of Appeal. This debt-equity swap was one of the few of its kind which have been performed in a local listed company (i.e. outside of the privatisation process or for the purpose of complying with specific legal requirements) since the advent of the crisis.
Assisting the Romanian subsidiary (based in Iași) of world's largest steel company in a USD 43,000,000 complex debt-equity swap process; ensuring the performance of all related capital markets and corporate formalities pertaining to the issuer. The team of lawyers also advised on the issuer in a litigation case initiated by a minority shareholder in relation to the protection of its capital market special rights pertaining to the operation. Issuer’s cause was upheld by the Court of Appeal. This debt-equity swap was one of the few of its kind which have been performed in a local listed company (i.e. outside of the privatisation process or for the purpose of complying with specific legal requirements) since the advent of the crisis.
Assisting the Romanian subsidiary (based in Roman) of world's largest steel company regarding various corporate and capital markets issues, including performance of all necessary steps and formalities before the capital market authorities (Central Depository, Bucharest Stock Exchange, National Securities Commission), as well as assistance and representation in several disputes with minority shareholders.
Assisting the Romanian subsidiary (based in Roman) of world's largest steel company regarding various corporate and capital markets issues, including performance of all necessary steps and formalities before the capital market authorities (Central Depository, Bucharest Stock Exchange, National Securities Commission), as well as assistance and representation in several disputes with minority shareholders.
Assisting the Romanian subsidiaries (based in Roman and Iasi) of world's largest steel company in the challenges filed by the minority shareholder SIF Moldova (a financial investment company and an active player on the local capital market) against all shareholders’ resolutions issued by the company based in Roman during 2010. Also, our dispute resolution lawyers are assisting and representing the company based in Iasi in the disputes with SIF Moldova challenging a major share capital increase operation initiated in 2009.
Assisting the Romanian subsidiaries (based in Roman and Iași) of world's largest steel company in the challenges filed by the minority shareholder SIF Moldova (a financial investment company and an active player on the local capital market) against all shareholders’ resolutions issued by the company based in Roman during 2010. Also, our dispute resolution lawyers are assisting and representing the company based in Iași in the disputes with SIF Moldova challenging a major share capital increase operation initiated in 2009.
Assisting the Romanian subsidiaries (based in Roman and Iasi) of world's largest steel company in relation to their delisting from the RASDQ market. Our team’s work ensuring compliance with the delisting procedures and due observance of minorities’ right to have their shares bough-back. Handling minorities inquires and requests pertaining to the delisting was on of eth projects most sensitive aspect.
Assisting the Romanian subsidiaries (based in Roman and Iași) of world's largest steel company in relation to their delisting from the RASDQ market. Our team’s work ensuring compliance with the delisting procedures and due observance of minorities’ right to have their shares bough-back. Handling minorities inquires and requests pertaining to the delisting was on of eth projects most sensitive aspect.
Assisting the Romanian subsidiary (based in Hunedoara) of world's largest steel company in relation to its transfer from the RASDAQ market to the AeRO multilateral trading facility (MTF), ensuring compliance with the company’s transfer to a MTF, in a manner that would prevent minorities’ claims.
Assisting the Romanian subsidiary (based in Hunedoara) of world's largest steel company in relation to its transfer from the RASDAQ market to the AeRO multilateral trading facility (MTF), ensuring compliance with the company’s transfer to a MTF, in a manner that would prevent minorities’ claims.
Assisting world's largest steel company in a USD 47,000,000 successful acquisition on the stock exchange market of Romportmet (one of the major shipping harbours for iron-ore in Romania), including in the mandatory public offer on the Rasdaq stock exchange market and the delisting procedure.
Assisting world's largest steel company in a USD 47,000,000 successful acquisition on the stock exchange market of Romportmet (one of the major shipping harbours for iron-ore in Romania), including in the mandatory public offer on the Rasdaq stock exchange market and the delisting procedure.
Assisting the largest Fund in Central and Eastern Europe, with an initial capitalisation of EUR 4,000,000,000 in connection with the listing on the Romanian and international stock exchanges and the legal framework that needs to be implemented in this respect, the appointment of the asset management company, the legal requirements for listing and launching an IPO for certain companies in Fund’s portfolio and other general legal issues entailed by Fund’s activity. We have proposed amendments to the applicable legal framework in a manner to contribute to the speed-up of the listing process and the meeting of Fund’s indemnification purpose. Our team has also presented legal solutions for the operation and management of the Fund prior to its listing and the appointment of the assets management company. The firm has also assisted the client with respect to the drafting of the Statutes, including the management contract, the establishment of the fund, the take over in its portfolio of the assets provided by the applicable regulations, the management of the assets held by the client, including with respect to the selection of the international consultant, the selection of the Fund Administrator, as well as in connection with the settlement of potential disputes.
Assisting the largest Fund in Central and Eastern Europe, with an initial capitalisation of EUR 4,000,000,000 in connection with the listing on the Romanian and international stock exchanges and the legal framework that needs to be implemented in this respect, the appointment of the asset management company, the legal requirements for listing and launching an IPO for certain companies in Fund’s portfolio and other general legal issues entailed by Fund’s activity. We have proposed amendments to the applicable legal framework in a manner to contribute to the speed-up of the listing process and the meeting of Fund’s indemnification purpose. Our team has also presented legal solutions for the operation and management of the Fund prior to its listing and the appointment of the assets management company. The firm has also assisted the client with respect to the drafting of the Statutes, including the management contract, the establishment of the fund, the take over in its portfolio of the assets provided by the applicable regulations, the management of the assets held by the client, including with respect to the selection of the international consultant, the selection of the Fund Administrator, as well as in connection with the settlement of potential disputes.
Central Bank of an EEA member state: legal assistance regarding the local regime applicable to investments in listed companies, the possibility of implementing various securities’ holding structures, the rights and protection applicable to investors and the particularities pertaining to sovereign investors, the taxation of dividends and capital gains as per the local enactments and applicable treaties.
Central Bank of an EEA member state: legal assistance regarding the local regime applicable to investments in listed companies, the possibility of implementing various securities’ holding structures, the rights and protection applicable to investors and the particularities pertaining to sovereign investors, the taxation of dividends and capital gains as per the local enactments and applicable treaties.
Ongoing assistance for a major investment fund in relation to the prospected acquisition of a significant stake in a Romanian credit institution listed on the Bucharest Stock Exchange, including a share capital increase and a voluntary takeover.
Ongoing assistance for a major investment fund in relation to the prospected acquisition of a significant stake in a Romanian credit institution listed on the Bucharest Stock Exchange, including a share capital increase and a voluntary takeover.
Investment fund of an Asian Governmental Authority: legal assistance regarding the local foreign investments restrictions and general holdings’ approval/disclosure requirements entailed by all business areas, also considering the special requirements applicable to listed entities.
Investment fund of an Asian Governmental Authority: legal assistance regarding the local foreign investments restrictions and general holdings’ approval/disclosure requirements entailed by all business areas, also considering the special requirements applicable to listed entities.
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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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