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Țuca Zbârcea & Asociații
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Deals
 
 
Deals
Major Asian investment company: assistance in respect to a takeover process conducted by a major Asian investment company in respect of a Romanian listed company (analysing numerous, complex and extended issues regarding the capital markets regime applicable in Romania and the possibility to implement various structures). Advising on the takeover strategy and available alternatives. Our firm provided with full fledge insight on the local capital market rules to an Asian investor not accustomed with the local capital market and the EU regulations. The mandate entailed extensive work in structuring the takeover strategy and the possible de-listing of the company both prior and post-takeover.
Major Asian investment company: assistance in respect to a takeover process conducted by a major Asian investment company in respect of a Romanian listed company (analysing numerous, complex and extended issues regarding the capital markets regime applicable in Romania and the possibility to implement various structures). Advising on the takeover strategy and available alternatives. Our firm provided with full fledge insight on the local capital market rules to an Asian investor not accustomed with the local capital market and the EU regulations. The mandate entailed extensive work in structuring the takeover strategy and the possible de-listing of the company both prior and post-takeover.
An Italian insurance company: assistance with respect to the attempted acquisition of Asirom, one of the major Romanian insurance companies, including advice on stock exchange regulations, delisting, mandatory public offering etc.
An Italian insurance company: assistance with respect to the attempted acquisition of Asirom, one of the major Romanian insurance companies, including advice on stock exchange regulations, delisting, mandatory public offering etc.
A major private equity fund manager: assisting in the acquisition of Certasig, a Romanian insurance company, including preparing a due diligence report on the target company, assisting with all formalities before the Romanian Insurance Supervisory Commission associated to the transaction, amending the corporate documents in connection with the share capital increase, drafting the transaction documents, assisting during negotiations with the target company etc.
A major private equity fund manager: assisting in the acquisition of Certasig, a Romanian insurance company, including preparing a due diligence report on the target company, assisting with all formalities before the Romanian Insurance Supervisory Commission associated to the transaction, amending the corporate documents in connection with the share capital increase, drafting the transaction documents, assisting during negotiations with the target company etc.
A security brokerage services company: legal assistance in relation to the challenge of numerous sanctions applied by the Romanian National Securities Commission (CNVM), including a thorough assessment of the compliance regulations applicable to investment firms, including from MiFID perspective.
A security brokerage services company: legal assistance in relation to the challenge of numerous sanctions applied by the Romanian National Securities Commission (CNVM), including a thorough assessment of the compliance regulations applicable to investment firms, including from MiFID perspective.
German bank: assisting in the structuring of an initial public offering process to be performed in case of a successful acquisition/privatisation of Banca Comerciala Romana (BCR), the largest Romanian bank.
German bank: assisting in the structuring of an initial public offering process to be performed in case of a successful acquisition/privatisation of Banca Comercială Română (BCR), the largest Romanian bank.
A company part of Henkel, a world market leader in adhesives, sealants and coatings for consumers, craftsmen and industrial applications: assistance and advice on a delisting (squeeze-out) procedure for a Romanian affiliate.
A company part of Henkel, a world market leader in adhesives, sealants and coatings for consumers, craftsmen and industrial applications: assistance and advice on a delisting (squeeze-out) procedure for a Romanian affiliate.
A Romanian company: legal assistance and representation in a legal dispute initiated by a major financial investment company on the manner the company transferred from the RASDAQ market to the AeRO MTF. Our assistance also entailed preparing the strategy towards the various requests and communications of the opposite party in relation to its presumable right to have its shares bought back by the company.
A Romanian company: legal assistance and representation in a legal dispute initiated by a major financial investment company on the manner the company transferred from the RASDAQ market to the AeRO MTF. Our assistance also entailed preparing the strategy towards the various requests and communications of the opposite party in relation to its presumable right to have its shares bought back by the company.
Major international joint venture operating in the resources/energy market: assistance in connection with the rules and operation of the Romanian derivatives market (with focus on underlying commodities such as the gas, oil and energy) and with the local implementing of the EU relevant norms.
Major international joint venture operating in the resources/energy market: assistance in connection with the rules and operation of the Romanian derivatives market (with focus on underlying commodities such as the gas, oil and energy) and with the local implementing of the EU relevant norms.
An American multinational investment banking and financial services corporation: due diligence on corporate matters and assistance on the security mechanism and drafting of the offering prospectus in respect of an international bond issue of EUR 140,000,000.
An American multinational investment banking and financial services corporation: due diligence on corporate matters and assistance on the security mechanism and drafting of the offering prospectus in respect of an international bond issue of EUR 140,000,000.
A local municipality: legal assistance in connection with bonds issued with a 20-year maturity by a local municipality in the Western part of Romania, one of the most complex municipal bonds issues ever in Romania, comprising a bridge loan and the issuing of 5 subsequent series of bonds with total value of EUR 42,000,000. Our services included drafting the tender book, analysing the offers, ensuring that the legal procedures are met, assisting the client during the negotiations with short-listed companies/consortiums and during the final negotiation with the winning consortium.
A local municipality: legal assistance in connection with bonds issued with a 20-year maturity by a local municipality in the Western part of Romania, one of the most complex municipal bonds issues ever in Romania, comprising a bridge loan and the issuing of 5 subsequent series of bonds with total value of EUR 42,000,000. Our services included drafting the tender book, analysing the offers, ensuring that the legal procedures are met, assisting the client during the negotiations with short-listed companies/consortiums and during the final negotiation with the winning consortium.
A local municipality: legal assistance in connection with an envisaged bond issue with a 20-year maturity by a local municipality from Eastern part of Romania, which, at the time, was one of the biggest municipal bonds issues with total value of EUR 56,000,000, comprising a bridge loan and the issuing of 2 subsequent series of bonds. Our services included drafting the tender book, analysing the offers, ensuring that the legal procedures are met, assisting the client during the negotiations with short-listed companies/consortiums and during the final negotiation with the winning consortium.
A local municipality: legal assistance in connection with an envisaged bond issue with a 20-year maturity by a local municipality from Eastern part of Romania, which, at the time, was one of the biggest municipal bonds issues with total value of EUR 56,000,000, comprising a bridge loan and the issuing of 2 subsequent series of bonds. Our services included drafting the tender book, analysing the offers, ensuring that the legal procedures are met, assisting the client during the negotiations with short-listed companies/consortiums and during the final negotiation with the winning consortium.
A local municipality from north-central part of Romania 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 from north-central part of Romania 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 brokerage services company owned by Raiffeisen Bank: assistance in connection with the issuance of bonds of a total amount of EUR 10,000,000 on the Bucharest Stock Exchange Market for one of the largest real estate Romanian developers.
A brokerage services company owned by Raiffeisen Bank: assistance in connection with the issuance of bonds of a total amount of EUR 10,000,000 on the Bucharest Stock Exchange Market for one of the largest real estate Romanian developers. 
Legal assistance in connection with EUR 10,000,000 bonds issued with a 20-year maturity by a local municipality from northern Transylvania, comprising a bridge loan and 1 subsequent bonds issue.
Legal assistance in connection with EUR 10,000,000 bonds issued with a 20-year maturity by a local municipality from northern Transylvania, comprising a bridge loan and 1 subsequent bonds issue.
Major investment bank: assistance in connection with the financing of shares purchasing from the Bucharest Stock Exchange Market in the largest oil company in Romania.
Major investment bank: assistance in connection with the financing of shares purchasing from the Bucharest Stock Exchange Market in the largest oil company in Romania.
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Țuca Zbârcea & Asociații obtains a final ruling from the High Court of Cassation and Justice regarding the former HQ of the Bucharest Municipality [...]
Tuca Zbarcea & Asociatii obtains a final ruling from the High Court of Cassation and Justice regarding the former HQ of the Bucharest Municipality
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


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