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Țuca Zbârcea & Asociații
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Deals
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.
Assisting a residential mortgage loan services company in relation to a term-loan facility amounting EUR 15,000,000 granted by Credit Suisse – London Branch; the legal services provided to the client included the negotiation of a security over the shares held by the client in its Romanian subsidiary Mortgageserv.
Assisting a residential mortgage loan services company in relation to a term-loan facility amounting EUR 15,000,000 granted by Credit Suisse – London Branch; the legal services provided to the client included the negotiation of a security over the shares held by the client in its Romanian subsidiary Mortgageserv.
Legal assistance for an important player in the local energy/renewables market, for acquiring several wind turbines for the purpose of developing a wind park under a EUR 11,000,000 financial lease agreement concluded with Unicredit Leasing Corporation. The mandate required a multi-disciplinary view from finance, PPP/concessions, as well as energy practice groups. Our team drafted the sale, services and maintenance agreements related to the wind park and advised the client throughout the negotiation with other parties.
Legal assistance for an important player in the local energy/renewables market, for acquiring several wind turbines for the purpose of developing a wind park under a EUR 11,000,000 financial lease agreement concluded with Unicredit Leasing Corporation. The mandate required a multi-disciplinary view from finance, PPP/concessions, as well as energy practice groups. Our team drafted the sale, services and maintenance agreements related to the wind park and advised the client throughout the negotiation with other parties.
Legal advice in relation to a EUR 10,000,000 term-loan agreement entered into between a Romanian bank and an Austrian bank. Our lawyers acted as legal advisers for the lender and performed a due diligence investigation on the borrower’s licence and corporate documents, issued a legal opinion in relation to the transaction and reviewed the loan documentation.
Legal advice in relation to a EUR 10,000,000 term-loan agreement entered into between a Romanian bank and an Austrian bank. Our lawyers acted as legal advisers for the lender and performed a due diligence investigation on the borrower’s licence and corporate documents, issued a legal opinion in relation to the transaction and reviewed the loan documentation.
A Romanian bank: assistance in connection with various legal issues specific to the banking activity, including with respect to the tax regime applicable to the progressive interest current account.
A Romanian bank: assistance in connection with various legal issues specific to the banking activity, including with respect to the tax regime applicable to the progressive interest current account.
Advising a leading local credit institution, part of a regional financial group, on a EUR 7,000,000 financing of the construction and development of a bio-diesel factory.
Advising a leading local credit institution, part of a regional financial group, on a EUR 7,000,000 financing of the construction and development of a bio-diesel factory. 
Advising an important local credit institution on a EUR 7,000,000 financing agreement to be entered into for the financing of the construction and development of a wind farm project in Romania.
Advising an important local credit institution on a EUR 7,000,000 financing agreement to be entered into for the financing of the construction and development of a wind farm project in Romania.
Advising a Romanian commercial bank, a member of the leading financial services provider in Central Europe in relation to a EUR 4,000,000 financing of a Romanian company for the development of three micro hydropower plants located in Romania. The legal assistance included, inter alia, performing a thorough legal due diligence investigation on the company, related assets and permitting process.
Advising a Romanian commercial bank, a member of the leading financial services provider in Central Europe in relation to a EUR 4,000,000 financing of a Romanian company for the development of three micro hydropower plants located in Romania. The legal assistance included, inter alia, performing a thorough legal due diligence investigation on the company, related assets and permitting process. 
Advising France's leading personal insurance company in connection with company's proposed implementation in Romania, including the drafting of legal opinions on the applicable insurance legal framework governing the insurance and broker insurance activity (including bancassurance) after the date of Romania’s accession to EU, based on the principle of free trade of services within member States, as well as legal assistance and representation before the Romanian Insurance Supervisory Commission concerning the authorisation procedure of Cofidis IFN SA as insurance subordinated agent of our client.
Advising France's leading personal insurance company in connection with company's proposed implementation in Romania, including the drafting of legal opinions on the applicable insurance legal framework governing the insurance and broker insurance activity (including bancassurance) after the date of Romania’s accession to EU, based on the principle of free trade of services within member States, as well as legal assistance and representation before the Romanian Insurance Supervisory Commission concerning the authorisation procedure of Cofidis IFN SA as insurance subordinated agent of our client.
Portugal's largest commercial bank: assistance on the assessment of the legal risk in crediting the mother company of a major privatised company for the purpose of performing the investment obligations assumed under the privatisation agreement and also in the security structure that could be provided to the bank (i.e. also considering the post-privatisation constraints and the competing securities already created in favour of the Authority for State Assets Recovery - AVAS over company’s shares).
Portugal's largest commercial bank: assistance on the assessment of the legal risk in crediting the mother company of a major privatised company for the purpose of performing the investment obligations assumed under the privatisation agreement and also in the security structure that could be provided to the bank (i.e. also considering the post-privatisation constraints and the competing securities already created in favour of the Authority for State Assets Recovery - AVAS over company’s shares).
Legal assistance for a Romanian universal bank, part of Alpha Group, including regulatory advice, audit of the standard documents used by the bank (e.g. standard credit facility and related security agreements), as well as assistance on preparing bank’s standard documents, such as (i) agreements and credit facility agreements for discounting transactions, general terms and conditions of the credit facility agreement for discounting transactions and related security agreements, (ii) agreements for factoring transactions, credit facility agreements for factoring transactions, general terms and conditions of the credit facility agreement for factoring transactions covering various forms of factoring, including factoring with (limited) recourse/without recourse, maturity factoring, agency factoring and bulk factoring, (iii) agreements for forfeiting of promissory notes/bill of exchanges, credit facility agreements and general terms and conditions of the credit facility agreement for forfeiting transactions, as well as related security agreements etc.
Legal assistance for a Romanian universal bank, part of Alpha Group, including regulatory advice, audit of the standard documents used by the bank (e.g. standard credit facility and related security agreements), as well as assistance on preparing bank’s standard documents, such as (i) agreements and credit facility agreements for discounting transactions, general terms and conditions of the credit facility agreement for discounting transactions and related security agreements, (ii) agreements for factoring transactions, credit facility agreements for factoring transactions, general terms and conditions of the credit facility agreement for factoring transactions covering various forms of factoring, including factoring with (limited) recourse/without recourse, maturity factoring, agency factoring and bulk factoring, (iii) agreements for forfeiting of promissory notes/bill of exchanges, credit facility agreements and general terms and conditions of the credit facility agreement for forfeiting transactions, as well as related security agreements etc.
A local subsidiary of an international financial services group owned by the Turkish financial holding company FIBA Group: 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 form 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 subsidiary of an international financial services group owned by the Turkish financial holding company FIBA Group: 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 form 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.
Romania`s main power generator and technological ancillary services supplier: assistance in connection with the conclusion of a secured credit facility agreement of EUR 50,000,000 for the financing of various investment projects, including review, amendment and negotiation of the respective loan agreement and underlying security documentation.
Romania`s main power generator and technological ancillary services supplier: assistance in connection with the conclusion of a secured credit facility agreement of EUR 50,000,000 for the financing of various investment projects, including review, amendment and negotiation of the respective loan agreement and underlying security documentation.
Assisting one of the most important private Romanian banks in relation to more than 20 litigation files arising from the suspension of the voting rights attached to the shares held in a financial investment company SIF Banat Crisana.
Assisting one of the most important private Romanian banks in relation to more than 20 litigation files arising from the suspension of the voting rights attached to the shares held in a financial investment company SIF Banat Crișana.
One of the most important private Romanian banks: legal assistance in connection with the attempted acquisition of the majority stake in ARDAF (a leading Romanian insurance company, owned by Romanian private shareholders), including the drafting of a due-diligence report.
One of the most important private Romanian banks: legal assistance in connection with the attempted acquisition of the majority stake in ARDAF (a leading Romanian insurance company, owned by Romanian private shareholders), including the drafting of a due-diligence report. 
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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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