article by Oana Piticas, Senior Associate, White Collar Crime Practice Coordinator Romania, Noerr Although occupational fraud, i.e. internal fraud committed by abusing the position held within a company, is a major concern for all companies, ...more »

NNDKP successfully assisted a syndicate of banks -  comprising Banca Comercială Română S.A. (member of Erste Group), acting as Bookrunner, Mandated Lead Arranger, Documentation Agent and Facility and Security Agent, CEC Bank as Mandated Lea...more »

RTPR has assisted the shareholders of Te-Rox Prod, a Romanian company and a leading European producer of covers and harness systems for child safety seats in relation to the sale of the business to the Swedish group Holmbergs. Holmbergs is a global...more »

Law firm DLA Piper Romania has advised EBRD on a EUR 5 million working capital facility to the Romanian steel plant Donalam Calarasi, a market leader in the steel industry in Romania. Donalam is one of the major players in the rolled steel bars sec...more »

The pandemic has made its mark on FDI across Europe and companies are reconsidering whether manufacturing, research or support services projects are still financially viable. In Romania 46% of investors cancelled, decreased or paused investments, ...more »

PeliPartners assisted Jupiter Group, an international developer, active on the Romanian real estate market for over a decade, in the sale to Supernova Group, an Austrian private real estate company, focused on the CEE retail sector, of Jupiter City S...more »

RTPR has assisted Banca de Export Import a României (Eximbank) S.A. as the coordinating mandated lead arranger, as well as the syndicate of banks comprising Banca Comercială Intesa Sanpaolo Romania S.A., Banca Transilvania S.A., CEC Bank S.A., Ga...more »

Supernova acquired the Shopping Mall Jupiter City from Mall Retail Rom, part of Jupiter Group, through a complex business transfer transaction. The acquisition was financed partially from own funds and partially by Erste Bank AG, Austria. The prope...more »

 Mareș & Mareș announced its collaboration with the Tel Aviv-based Israeli-European Regulatory Consultancy firm, to cooperate in criminal cases in the fintech, cryptocurrency, artificial intelligence and cyber security industries. The co...more »

PNSA advised Orange Group on the acquisition of a 54% controlling stake in Telekom Romania Communication, one of Romania's leading fixed telecom operators. Through its owned network infrastructure, Telekom Romania Communication provides fixed voic...more »