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Țuca Zbârcea & Asociații
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Deals
Local branch of a Spanish group offering commercial and private banking services: advising on a EUR 11,000,000 limited recourse project finance on a club deal basis for financing the refurbishment of an important historical building in Bucharest, by Hercesa, a Spanish-based real estate developer.
Local branch of a Spanish group offering commercial and private banking services: advising on a EUR 11,000,000 limited recourse project finance on a club deal basis for financing the refurbishment of an important historical building in Bucharest, by Hercesa, a Spanish-based real estate developer.
A leading private credit institution in Greece and its local branch: assistance in the sale of the majority participation held in ATE Bank Romania. The project has been a highly complex one, involving the demerger of ATE Bank Romania and the transfer of certain assets to the bank, followed by the sale of shares held in ATE Bank to a group of Romanian private investors further to a EUR 10,600,000 transaction. We have advised the client in connection with the structuring of the transaction, the spin-off process, as well as the drafting and negotiation of the Shares Sale-Purchase Agreement with the investors, including in connection with tax matters.
A leading private credit institution in Greece and its local branch: assistance in the sale of the majority participation held in ATE Bank Romania. The project has been a highly complex one, involving the demerger of ATE Bank Romania and the transfer of certain assets to the bank, followed by the sale of shares held in ATE Bank to a group of Romanian private investors further to a EUR 10,600,000 transaction. We have advised the client in connection with the structuring of the transaction, the spin-off process, as well as the drafting and negotiation of the Shares Sale-Purchase Agreement with the investors, including in connection with tax matters.
A leading savings bank from Spain: assistance with regard to the potential sale by the Romanian American Enterprise Fund (RAEF) of three companies active in mortgage lending, consumer finance and leasing.
A leading savings bank from Spain: assistance with regard to the potential sale by the Romanian American Enterprise Fund (RAEF) of three companies active in mortgage lending, consumer finance and leasing.
An international airports developer and operator: assistance with respect to EUR 100,000,000 project for the construction and development of Brasov airport, including reviewing the financing term sheet and the provisions of the works concession agreement, security mechanism, guarantees to be constituted, as well as liaison with various banks interested in financing the project (i.e., Erste Bank, Espirito Santo and Nordkap Bank).
An international airports developer and operator: assistance with respect to EUR 100,000,000 project for the construction and development of Brașov airport, including reviewing the financing term sheet and the provisions of the works concession agreement, security mechanism, guarantees to be constituted, as well as liaison with various banks interested in financing the project (i.e., Erste Bank, Espirito Santo and Nordkap Bank).
A multilateral development bank serving the eleven countries that are members of the Organization of the Black Sea Economic Cooperation: advising on a financing of EUR 30,000,000 to be made available to Olympus Diary, a Greek company, in order to finance the company’s investment program in the new dairy plant in Romania.
A multilateral development bank serving the eleven countries that are members of the Organization of the Black Sea Economic Cooperation: advising on a financing of EUR 30,000,000 to be made available to Olympus Diary, a Greek company, in order to finance the company’s investment program in the new dairy plant in Romania.
Advising a branch office of the Austrian bank Volksbanken AG on the restructuring of a EUR 23,000,000 multicurrency term and revolving credit facility agreement made available for the development of a logistic park in the western part of Romania (i.e. Cefin Logistics). The restructuring process has required creating a complex legal structure and documentation, including agreements for transferring the core assets of the project, preparing amended and restated finance documents and drafting a profit-sharing agreement.
Advising a branch office of the Austrian bank Volksbanken AG on the restructuring of a EUR 23,000,000 multicurrency term and revolving credit facility agreement made available for the development of a logistic park in the western part of Romania (i.e. Cefin Logistics). The restructuring process has required creating a complex legal structure and documentation, including agreements for transferring the core assets of the project, preparing amended and restated finance documents and drafting a profit-sharing agreement.
A subsidiary of Banca Comerciala Romana (BCR): legal assistance regarding the restructuring of client’s operations, including specific assistance in relation to the transfer of business involving various categories of employees (i.e. drafting all of the necessary documents thereof such as notifications, termination of individual employment agreements etc). Also, our team assisted the client in negotiating the terms of the agreement for the transfer of assets and employees to a third party employer and assistance in the collective dismissals procedure resulting from the transfer of business.
A subsidiary of Banca Comercială Română (BCR): legal assistance regarding the restructuring of client’s operations, including specific assistance in relation to the transfer of business involving various categories of employees (i.e. drafting all of the necessary documents thereof such as notifications, termination of individual employment agreements etc). Also, our team assisted the client in negotiating the terms of the agreement for the transfer of assets and employees to a third party employer and assistance in the collective dismissals procedure resulting from the transfer of business.
A Romanian commercial bank, a member of the leading financial services provider in Central Europe: assisting in a EUR 20,000,000 financing granted to an Italian energy investment group for development, operation and maintenance of a hydropower plant.
A Romanian commercial bank, a member of the leading financial services provider in Central Europe: assisting in a EUR 20,000,000 financing granted to an Italian energy investment group for development, operation and maintenance of a hydropower plant.
An American pharmaceutical company and medical equipment manufacturer, also a subsidiary of General Electric: assistance in relation to corporate guarantees issued for supporting the acquisition (by way of financial leasing) of medical equipments, by Romanian private clinics.
An American pharmaceutical company and medical equipment manufacturer, also a subsidiary of General Electric: assistance in relation to corporate guarantees issued for supporting the acquisition (by way of financial leasing) of medical equipments, by Romanian private clinics.
Legal assistance for a group of real estate investors and developers in relation to a EUR 15,200,000 loan granted by Hypo Real Estate Bank International for the purpose of refinancing a number of four real estate investments in Bucharest, including the reviewing of the security documents, assisting the client in negotiating thereof, and providing general advice on the other financing agreement.
Legal assistance for a group of real estate investors and developers in relation to a EUR 15,200,000 loan granted by Hypo Real Estate Bank International for the purpose of refinancing a number of four real estate investments in Bucharest, including the reviewing of the security documents, assisting the client in negotiating thereof, and providing general advice on the other financing agreement.
A subsidiary of Caterpillar Financial Services Corporation and its affiliates: assistance in relation to a USD 15,000,000 equipment lease facility proposed to be made available to a Romanian mining company, including the drafting and settling of the master lease agreement and the ancillary security and transaction documents. The transaction is part of a larger financing transaction and requires legal advice on a variety of legal issues, including a complex master lease agreement allowing multiple utilisations by way of cross-border leases of mining equipment. Further on, complex security matters and inter-creditor issues needed to be addressed.
A subsidiary of Caterpillar Financial Services Corporation and its affiliates: assistance in relation to a USD 15,000,000 equipment lease facility proposed to be made available to a Romanian mining company, including the drafting and settling of the master lease agreement and the ancillary security and transaction documents. The transaction is part of a larger financing transaction and requires legal advice on a variety of legal issues, including a complex master lease agreement allowing multiple utilisations by way of cross-border leases of mining equipment. Further on, complex security matters and inter-creditor issues needed to be addressed.
Legal assistance services to a member of the NBG Group, acting as a facility agent and a security agent regarding a EUR 9,100,000 loan facility made available by United Bulgarian Bank AD to SEE Exclusive Development, part of GREIL/Globalworth group of companies, having as purpose the development of a real estate consisting of a building with logistic, offices and warehouse destinations in a Romanian city. Our team advised the bank on all Romanian law issues incident to the financing transaction, including the drafting of the financing documents (i.e., loan agreement, security agreements, sponsor undertaking and subordination agreement) and assisting for the completion of the condition precedents.
Legal assistance services to a member of the NBG Group, acting as a facility agent and a security agent regarding a EUR 9,100,000 loan facility made available by United Bulgarian Bank AD to SEE Exclusive Development, part of GREIL/Globalworth group of companies, having as purpose the development of a real estate consisting of a building with logistic, offices and warehouse destinations in a Romanian city. Our team advised the bank on all Romanian law issues incident to the financing transaction, including the drafting of the financing documents (i.e., loan agreement, security agreements, sponsor undertaking and subordination agreement) and assisting for the completion of the condition precedents.
A Romanian bank owned by the French financial group Société Générale: advising in relation to a EUR 9,000,000 refinancing of the construction, development, operation and maintenance of a logistics park in the Bucharest neighbouring area and owned by Seebuca Immo and operated by FM Romania, both companies being part of the French FM Logistic group of logistics companies.
A Romanian bank owned by the French financial group Société Générale: advising in relation to a EUR 9,000,000 refinancing of the construction, development, operation and maintenance of a logistics park in the Bucharest neighbouring area and owned by Seebuca Immo and operated by FM Romania, both companies being part of the French FM Logistic group of logistics companies.
A member of the National Bank of Greece Group: assistance in connection with a financing worth EUR 8,000,000 granted to a Romanian company part of Tiriac Group with a view of developing a photovoltaic project. The total investment in the photovoltaic project amounts to EUR 13,600,000.
A member of the National Bank of Greece Group: assistance in connection with a financing worth EUR 8,000,000 granted to a Romanian company part of Țiriac Group with a view of developing a photovoltaic project. The total investment in the photovoltaic project amounts to EUR 13,600,000.
A Romanian-owned asset management company: assistance in connection with the sale (together with RAEF) of over 99% ownership stake to a British insurance company, following a multi-million Euros transaction. Our services included the drafting of a legal due-diligence report, drafting of the sale offer, assistance during negotiations and the drafting of the agreement contract.
A Romanian-owned asset management company: assistance in connection with the sale (together with RAEF) of over 99% ownership stake to a British insurance company, following a multi-million Euros transaction. Our services included the drafting of a legal due-diligence report, drafting of the sale offer, assistance during negotiations and the drafting of the agreement contract.
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