 | Advised a major investment fund active in the Central and Eastern in the process of collecting shares issued by a Romanian bank (developed the acquisition strategy, drafted the transaction documents, supervised the collection team of twenty members acting in thirteen locations nationwide, and represented the foreign investor in relation to the bank, the majority shareholder, and regulators). |
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| Managed on behalf of the selling shareholders the transaction contemplating the sale of shares in one of the top three Romanian paint producers, amended the transaction documents, and represented the shareholders during negotiations with the investment company. |
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| Drafted anti-trust notifications and represented leading European insurance, leasing and consumer credit group in relation to the Romanian Competition Council following an extremely intricate group merger and its subsequent reorganization. |
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| Drafted and issued legal opinions to the benefit of two major European Banks in relation to the loans granted to major Romanian companies active in the field of wood processing, transportation and agriculture. |
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| Managed the due diligence process of three leading Romanian leasing and consumer credit companies. |
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| Involved in the due diligence process of major Romanian bank pending privatization, including the careful assessment of an instrumental state aid matter, amended the transaction documents proposed by the Romanian state, prepared the participation documents required to be submitted by the consortium of investors, and represented the consortium in relation to the privatization commission and its respective consultants. |
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