Projects
Major Projects in 2010
ASOCIATIA ROMANA PENTRU CLUBUL DE LA ROMA (ARCoR) – legal assistance, advice and representation provided in relation to the update of the Memorandum of Association, and the appointment of a new management structure; specific, one-off assistance in relation to the Association’s agreements, for the promotion of the Association’s objectives;
CWT GLOBELINK – legal assistance and representation in setting up a new company, in cooperation with a Romanian partner, in order to consolidate the Group’s presence in Romania;
S.A.I. AVIVA INVESTORS ROMANIA S.A. – legal assistance and representation in the completion of Aviva International Holdings Limited’s exit by transfer of shares to the founder Eugen Voicu, reverting back to the old name, i.e. “S.A.I. CERTINVEST S.A.”, and changing the structure of the Board of Directors;
DIAMOND THE FIBER MEETING SRL – legal assistance and representation in the everyday corporate issues of the Romanian subsidiary of Diamond Switzerland, an important world manufacturer of high precision optical systems and equipment, like optical fibre connectors, optical splitters, attenuators, etc.;
RARTEL S.A. - Due Diligence for a share capital increase by compensating the shareholders’ unquestionable, liquidated and payable amounts; drafting the corporate section of the Due Diligence report, covering the Company’s organisational and operational issues;
BANCA C.R. FIRENZE ROMANIA S.A. – legal assistance and representation in the Company’s management reorganisation;
KD LIFE ASIGURARI S.A. – legal assistance and representation in relation to the corporate issues raised by the decision to dissolve and wind up the Company, and by the waiver of dissolution;
GE GARANTI BANK S.A. – advice on corporate law, for better crediting of the specializing Group companies and cutting operational credit costs;
APA-CANAL ILFOV S.A. – legal assistance and representation in support of the Company’s local development, for the achievement of the objectives set under the agreement for the devolvement of services for the management of public water supply and sewage, and the operation of such services across the Ilfov county;
SEPHORA MARINOPOULOS ROMANIA S.A. – legal assistance and representation in the corporate issues related to the territorial expansion of the Company’s activity;
LEADING IT SERVICES S.R.L. – legal assistance and representation in operational business reorganization and the development of the ITistii.ro brand – the IT service providing home users and small-sized companies (www.itistii.ro) with remote solutions to hardware or software-related issues, at the clients’ homes or showrooms.
Major Projects in 2009
Legal advice and assistance provided to DALKIA ROMANIA S.A. in relation to the incorporation of three project companies for the good development and operation of the activities of thermal agent and electric power generation for Arad, Targoviste and Oradea.
Legal advice and assistance provided to S.C. RENAL CARE GROUP S.R.L. regarding the procedures for taking-over the company by sale-purchase of shares
Legal advice provided to C.N. POSTA ROMANA S.A. in the project for the registration of the company's secondary offices. In 2009, 4,693 secondary offices were registered.
Older projects
Project Due diligence on the activity carried out by DEPOZITARUL CENTRAL S.A. with a view to appointing the new Company management
ASOCIATIA ROMANA PENTRU CLUBUL DE LA ROMA (ARCoR) – legal assistance, advice and representation provided in relation to the update of the Memorandum of Association, and the appointment of a new management structure; specific, one-off assistance in relation to the Association’s agreements, for the promotion of the Association’s objectives;
CWT GLOBELINK – legal assistance and representation in setting up a new company, in cooperation with a Romanian partner, in order to consolidate the Group’s presence in Romania;
S.A.I. AVIVA INVESTORS ROMANIA S.A. – legal assistance and representation in the completion of Aviva International Holdings Limited’s exit by transfer of shares to the founder Eugen Voicu, reverting back to the old name, i.e. “S.A.I. CERTINVEST S.A.”, and changing the structure of the Board of Directors;
DIAMOND THE FIBER MEETING SRL – legal assistance and representation in the everyday corporate issues of the Romanian subsidiary of Diamond Switzerland, an important world manufacturer of high precision optical systems and equipment, like optical fibre connectors, optical splitters, attenuators, etc.;
RARTEL S.A. - Due Diligence for a share capital increase by compensating the shareholders’ unquestionable, liquidated and payable amounts; drafting the corporate section of the Due Diligence report, covering the Company’s organisational and operational issues;
BANCA C.R. FIRENZE ROMANIA S.A. – legal assistance and representation in the Company’s management reorganisation;
KD LIFE ASIGURARI S.A. – legal assistance and representation in relation to the corporate issues raised by the decision to dissolve and wind up the Company, and by the waiver of dissolution;
GE GARANTI BANK S.A. – advice on corporate law, for better crediting of the specializing Group companies and cutting operational credit costs;
APA-CANAL ILFOV S.A. – legal assistance and representation in support of the Company’s local development, for the achievement of the objectives set under the agreement for the devolvement of services for the management of public water supply and sewage, and the operation of such services across the Ilfov county;
SEPHORA MARINOPOULOS ROMANIA S.A. – legal assistance and representation in the corporate issues related to the territorial expansion of the Company’s activity;
LEADING IT SERVICES S.R.L. – legal assistance and representation in operational business reorganization and the development of the ITistii.ro brand – the IT service providing home users and small-sized companies (www.itistii.ro) with remote solutions to hardware or software-related issues, at the clients’ homes or showrooms.
Major Projects in 2009
Legal advice and assistance provided to DALKIA ROMANIA S.A. in relation to the incorporation of three project companies for the good development and operation of the activities of thermal agent and electric power generation for Arad, Targoviste and Oradea.
Legal advice and assistance provided to S.C. RENAL CARE GROUP S.R.L. regarding the procedures for taking-over the company by sale-purchase of shares
Legal advice provided to C.N. POSTA ROMANA S.A. in the project for the registration of the company's secondary offices. In 2009, 4,693 secondary offices were registered.
Older projects
Project Due diligence on the activity carried out by DEPOZITARUL CENTRAL S.A. with a view to appointing the new Company management
Year 2007
Client Depozitarul Central S.A.
Activities Analyzing documents and drafting a due diligence report in respect of the corporate existence of the company.
Project CRIS TIM reorganization on independent activity sectors for the purposes of rendering each activity efficient
Year 2007
Activities Due diligence on the company’s assets for the purposes of identifying the assets corresponding to each line of business; presentation and legal evaluation of the reorganization scenarios; assistance with a view to choosing the optimal reorganization scenario.
Project Due diligence on the activity carried out by S.C. APA CANAL 2000 S.A.
Year 2007
Client S.C. Apa Canal 2000 S.A.
Activities Drafting a due diligence report in respect of the activity carried out by the company.
Project Aquisition of DELTA TITANIUM S.R.L.
Year 2007
Client Leader Real Estate International Ltd. / Intercolony Ltd
Activities legal assistance and representation in the due diligence process and in the transaction negotiation and conclusion, legal assistance and representation before competent authorities
Project Drafting the Due Diligence report in respect of the existence and activities carried out by S.C. AMPLAST CO S.A. with a view to trading a block of shares issued by the Company
Year 2007
Client Planet S.A.
Activities Analyzing documents and drafting a due diligence report in respect of the corporate existence and activities carried out by the company.
Project Transaction on the ARPECHIM assets takeover
Year 2007
Activities The development of the due diligence process.
Project Transaction on assets purchase in the field of GPL
Year 2007
Client Butan Gas Romania S.A.
Activities Drafting sale-purchase agreements and other documents related to the performance of transactions, legal assistance and representation in negotiations
Project Updating the Memoranda of Association of National Companies in which the MINISTRY OF TRANSPORTATION is the majority shareholder : S.N. AEROPORTUL INTERNATIONAL TIMISOARA- TRAIAN VUIA S.A., C.N. ADMINISTRATIA PORTURILOR MARITIME S.A. CONSTANTA, C.N. ADMINISTRATIA CANALELOR NAVIGABILE S.A. CONSTANTA, C.N. ADMINISTRATIA PORTURILOR DUNARII FLUVIALE S.A. GIURGIU, C.N. ADMINISTRATIA PORTURILOR DUNARII MARITIME SA GALATI
Year 2007
Client Ministry of Transportation
Activities Analyzing documents and updating the memorandum of association with a view to implementing the unitary management system necessary for the admission to trading of the shares issued by the Company.
Project Adoption of the administration system: unitary or dualistic (as the case may be)
Year 2007
Client FONDUL PROPRIETATEA S.A., ROMGAZ S.A. – MEDIAS, LOTROM S.A., US FOOD NETWORK S.A., AMERICAN RESTAURANT SYSTEM S.A., NUCLEARELECTRICA S.A., C.E.C. S.A., ASIBAN S.A., PAN GRUP S.A., ECO PACK S.A., CASA DE ECONOMII SI CONSEMNATIUNI - CEC S.A., PAN GROUP S.A.
Activities Document analysis and updating the memorandum of association, including the implementation of the administration system.
Project Listing the shares issued by ALUMIL on the Bucharest Stock Exchange as a result of a public tender
Year 2006
Client Alumil Rom Industry S.A.
Activities Document analysis and drafting due diligence report concerning the corporate existence of the company.
Project Registering the transfer of the ownership right in the shares representing the portfolio of S.C. FONDUL PROPRIETATEA S.A.
Year 2006
Client S.C. Fondul Proprietatea S.A.
Activities Collecting and studying the corporate documents of the trading companies whose shares were transferred to the portfolio of S.C. Fondul Proprietatea S.A.; presenting the profile of each of the trading companies subject to the check, consisting in, but without limitation to the share capital history and evolution, statutory bodies and duties thereof, registered office and secondary offices where activities are carried out, operating authorizations issued by the trade register, real estate assets, loans and guarantees related thereof.
Project Merger by absorption of S.C. LOULIS S.A. with S.C. TITAN S.A.
Year 2006
Client Loulis S.A.
Activities Drafting the documents related to the two projects necessary in order to carry out the obligations of reporting to CNVM [National Securities Commission] and BVB [Bucharest Stock Exchange] and to register with the Trade Register the related mentions; representation before the Trade Register Office with a view to recording in the Trade Register the amendments to the Company’s memorandum of association.
Project Due diligence on S.C. PERLA COVASNEI S.A. and other three trading companies of the group
Year 2006
Client S.C. Perla Covasnei S.A.
Activities Drafting a due diligence report on the aspects identified in the company’s internal environment: corporate governance and executive management; organizational and functional aspects and authorizations related to the points of production, storage and wholesale, trademarks; real estates, banking loans contracted by the Group; tangible and intangible securities related to bank loans; litigations.
Project Due diligence on liability and responsibilities of the Top Management, on the one hand and of the operational execution management, on the other; functionality of delegating competences down the chain of command
Year 2004
Client Gregory’s Romania S.A.
Activities Drafting a due diligence report on the aspects identified in the company’s internal environment: corporate governance and executive management; labour law aspects; organizational, functional aspects and authorizations related to points of sale (fast-food restaurants), trademarks; assistance granted to the company with a view to implementing certain decisions adopted as a result of assimilating the due diligence report.