Legal News
EY assisted Carrefour in the acquisition of Cora's activities in Romania
May 05, 2023 08:02
Carrefour announces the signing of an agreement with Louis Delhaize Group for the acquisition of its Romanian operations, including 10 Cora hypermarkets and 8 Cora Urban stores, as well as nearly 2,400 employees. This is the most notable transactio more »
Clifford Chance Badea advised the arrangers on the EUR 500 million bonds issue of Banca Transilvania
May 02, 2023 08:26
The Capital Markets lawyers of Clifford Chance Badea, the local office of Clifford Chance, have been involved in deals with a combined value of over EUR 15 billion in the past 12 months, advising on all major mandates launched in Romania, as well a more »
The double-edged sword of ChatGPT in the workplace
April 05, 2023 14:15
article written by Andrada Popescu Senior Associate, Noerr The business world is evolving at lightning speed, and technology is at the forefront of this change. One of the most significant technological advancements is the use of chatbots such as ...more »
Occupational fraud generates annual losses of several USD trillion globally. How can companies mitigate reputational risks while hiring?
March 31, 2023 17:10
Opinion article by Alexandru Nae, Senior Manager, Financial Advisory, and Alexandra Nisipeanu, Senior Associate, Financial Advisory, Deloitte Romania From professional background to culture fit, there are a lot of boxes to be checked during th...more »
Flagship decision of the Court of Justice of the European Union with major immediate impact for businesses in Romania
March 31, 2023 13:25
Romanian attorneys achieved an important victory at the Court of Justice of the European Union (CJEU), with a major impact for the activity of many companies in Romania; The Court decided in 23th of March that it is prohibited to suspend a compa...more »
Țuca Zbârcea & Asociații obtains a landmark High Court of Cassation and Justice ruling regarding the refund of excess VAT paid due to unlawfully imposed rate
March 30, 2023 17:11
Țuca Zbârcea & Asociații has obtained, for an optics company, a final judgment of the Supreme Court on the full refund of VAT collected unlawfully based on a rate wrongly imposed by the Romanian State. Refunded amounts will also include...more »
Nyerges & Partners advised Shikun and Binui Energy in contracting a EUR 40.5 million financing from Raiffeisen Bank International AG and Raiffeisen Bank Romania for a 70 MW photovoltaic facility
March 14, 2023 15:53
Nyerges & Partners advised Shikun and Binui Energy in contracting a EUR 40.5 million loan from Raiffeisen Bank International AG and Raiffeisen Bank Romania for a 70 MW photovoltaic project located in Satu Mare. The...more »
Preventing fraud: from having a proper tone at the top to implementing a strong control environment and training programs for employees
January 27, 2023 15:51
Opinion article by Burcin Atakan, Financial Advisory Partner, and Irina Chiriac, Financial Advisory Deputy Director, Deloitte Romania Fraudulent activities may happen at any time and, in the current economical context, they might even increase due...more »
Țuca Zbârcea & Asociații advised on a new credit facility for MedLife, as part of a EUR 228 million syndicated loan
December 16, 2022 15:53
Țuca Zbârcea & Asociații advised the banking syndicate consisting of Banca Comercială Romană, as coordinator and lender, Raiffeisen Bank, BRD Groupe Société Générale, Banca Transilvania, ING Bank N.V. Amsterdam Sucursala București and...more »
Ijdelea & Associates obtains final court ruling ordering ANAF to pay interest for late VAT payment in excess of EUR 18 million
December 14, 2022 16:55
Ijdelea & Associates successfully assisted a major player in the oil & gas industry in obtaining a final ruling against the National Agency for Fiscal Administration (ANAF) granting in full the client’s claim for payment of interest for t...more »
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