Projects
Major Projects in 2010
S.C. PROFIT CONSTRUCT S.R.L.
Legal assistance and advice for conceiving and approving an Area Urban Plan (Romanian: PUZ) relating to a large real estate project for the development of a hospital and a residential and commercial park.
S.C. CONSOLA GRUP CONSTRUCT S.R.L.
Legal advice for the negotiations to acquire an apartment building together with relevant parking lot in the Pipera area.
S.C. UNIREA SHOPPING CENTER S.A.
Legal advice before the Office for Cadastre and Real Estate Publicity regarding entry into the land book of the lease agreement executed with BIG SHOP FASHION.
S.C. 911 COMMUNICATION S.R.L.
Legal advice and assistance in the real estate business for the acquisition of real properties in the northern part of Bucharest.
S.C. LOTROM S.A.
Legal advice for the clarification of the legal situation involving the owner(s) of the building where the company was conducting its business as Lessee.
S.C. SOUTH WIND S.L.
Due diligence on the legal status of large plots of land located in the Dobrogea area.
S.C. ENERGY HOLDING S.R.L.
General legal advice and assistance in the real estate business.
S.C. ELECTROPUTERE S.A.
Legal assistance in the real estate industry, drafting documentation for the sale of a plot of land belonging to the industrial platform.
S.C. AMEX IMPORT EXPORT S.R.L.AMEX IMPORT EXPORT GESMBH VIENNA
Legal advice and assistance in the real estate industry on the acquisition of real property.
S.C. BUTAN GAS INTERNATIONAL S.A.
General legal advice in the real estate business.
AGENŢIA NAŢIONALĂ PENTRU SPORT
Legal advice and assistance in the real estate industry related to the termination of certain leases regarding commercial spaces and real properties owned by the Agency.
S.C. ROMDATA EVAL S.R.L.
Legal assistance for the assignment of shares held by the company.
S.C. ENERGIA VERDE S.A.
Legal assistance for the development and construction of a wind farm project.
Major Projects in 2009
Legal assistance provided to BANCA COMERCIAL INTESA SANPAOLO ROMÂNIA SA in renegotiating lease agreements with respect to the rent for the spaces where the bank operates;
Legal consulting granted to UNICREDIT TIRIAC BANK SA in the analysis of the legal status of properties due to be mortgaged to the Bank, as well as in the endorsement of the tangible security sale-purchase agreements and of the real estate security agreements;
Legal consulting granted to UNIREA SHOPPING CENTER for registering in the land register of the lease and sublease agreement with Retail Group and Zara;
Legal consulting granted to SEPHORA MARIANOPOULOS GROUP in negotiating the clauses of the Lease Agreements for the retail spaces in the Era Park Oradea and Era Park Iaşi shopping malls;
Legal assistance granted to the EUROPEAN COMMISSION in respect of the lease agreement for its Bucharest headquarters;
Legal consulting granted to KFC (US FOOD NETWORK SA), PIZZA HUT (AMERICAN RESTAURANT SYSTEM SA), BURGER KING (ATLANTIC RESTAURANT SYSTEM SA) in negotiating the contractual clauses of the lease/sublease/joint venture agreements over retail spaces operated under „KFC”, „Pizza Hut” and „Burger King” brands;
Legal consulting granted to PRIMARIA MUNICIPIULUI BUCURESTI (Bucharest Municipality Town Hall) as part of the Historic Centre restoration project;
Legal consulting granted to RIAL SRL for legal evaluation of over 900 properties located in the Historic Centre of Brasov Municipality, managed by the company and owned by Local Council Brasov;
Legal assistance granted to Direcţia Generală a Serviciilor Publice de Gospodărire Comunală Giurgiu (General Department of Public Services for Communal Management) with respect to the legal procedure of sale and granting the concession of Mocanu and Mocanasu Islands;
Legal consulting granted to URSUS BREWERIES over ownership rights over the Fabrica de Bere Buzău (Buzău Brewery)land plot;
Legal consulting granted to Compania Nationala POSTA ROMANA SA in conducting the operations of registering and correcting the record in the Land Register of over 550 real estates located on the entire territory of Romania.
Older Projects
Project Purchase of large land areas
S.C. PROFIT CONSTRUCT S.R.L.
Legal assistance and advice for conceiving and approving an Area Urban Plan (Romanian: PUZ) relating to a large real estate project for the development of a hospital and a residential and commercial park.
S.C. CONSOLA GRUP CONSTRUCT S.R.L.
Legal advice for the negotiations to acquire an apartment building together with relevant parking lot in the Pipera area.
S.C. UNIREA SHOPPING CENTER S.A.
Legal advice before the Office for Cadastre and Real Estate Publicity regarding entry into the land book of the lease agreement executed with BIG SHOP FASHION.
S.C. 911 COMMUNICATION S.R.L.
Legal advice and assistance in the real estate business for the acquisition of real properties in the northern part of Bucharest.
S.C. LOTROM S.A.
Legal advice for the clarification of the legal situation involving the owner(s) of the building where the company was conducting its business as Lessee.
S.C. SOUTH WIND S.L.
Due diligence on the legal status of large plots of land located in the Dobrogea area.
S.C. ENERGY HOLDING S.R.L.
General legal advice and assistance in the real estate business.
S.C. ELECTROPUTERE S.A.
Legal assistance in the real estate industry, drafting documentation for the sale of a plot of land belonging to the industrial platform.
S.C. AMEX IMPORT EXPORT S.R.L.AMEX IMPORT EXPORT GESMBH VIENNA
Legal advice and assistance in the real estate industry on the acquisition of real property.
S.C. BUTAN GAS INTERNATIONAL S.A.
General legal advice in the real estate business.
AGENŢIA NAŢIONALĂ PENTRU SPORT
Legal advice and assistance in the real estate industry related to the termination of certain leases regarding commercial spaces and real properties owned by the Agency.
S.C. ROMDATA EVAL S.R.L.
Legal assistance for the assignment of shares held by the company.
S.C. ENERGIA VERDE S.A.
Legal assistance for the development and construction of a wind farm project.
Major Projects in 2009
Legal assistance provided to BANCA COMERCIAL INTESA SANPAOLO ROMÂNIA SA in renegotiating lease agreements with respect to the rent for the spaces where the bank operates;
Legal consulting granted to UNICREDIT TIRIAC BANK SA in the analysis of the legal status of properties due to be mortgaged to the Bank, as well as in the endorsement of the tangible security sale-purchase agreements and of the real estate security agreements;
Legal consulting granted to UNIREA SHOPPING CENTER for registering in the land register of the lease and sublease agreement with Retail Group and Zara;
Legal consulting granted to SEPHORA MARIANOPOULOS GROUP in negotiating the clauses of the Lease Agreements for the retail spaces in the Era Park Oradea and Era Park Iaşi shopping malls;
Legal assistance granted to the EUROPEAN COMMISSION in respect of the lease agreement for its Bucharest headquarters;
Legal consulting granted to KFC (US FOOD NETWORK SA), PIZZA HUT (AMERICAN RESTAURANT SYSTEM SA), BURGER KING (ATLANTIC RESTAURANT SYSTEM SA) in negotiating the contractual clauses of the lease/sublease/joint venture agreements over retail spaces operated under „KFC”, „Pizza Hut” and „Burger King” brands;
Legal consulting granted to PRIMARIA MUNICIPIULUI BUCURESTI (Bucharest Municipality Town Hall) as part of the Historic Centre restoration project;
Legal consulting granted to RIAL SRL for legal evaluation of over 900 properties located in the Historic Centre of Brasov Municipality, managed by the company and owned by Local Council Brasov;
Legal assistance granted to Direcţia Generală a Serviciilor Publice de Gospodărire Comunală Giurgiu (General Department of Public Services for Communal Management) with respect to the legal procedure of sale and granting the concession of Mocanu and Mocanasu Islands;
Legal consulting granted to URSUS BREWERIES over ownership rights over the Fabrica de Bere Buzău (Buzău Brewery)land plot;
Legal consulting granted to Compania Nationala POSTA ROMANA SA in conducting the operations of registering and correcting the record in the Land Register of over 550 real estates located on the entire territory of Romania.
Older Projects
Project Purchase of large land areas
Year 2007 – present
Client Energy Holding S.R.L.
Activities Representation in the purchase of certain buildings located in Bucharest; drafting sale-purchase pre-agreements and the sale-purchase agreements; drafting deeds of consolidation; registration of the ownership right in the land book.
Project Legal advice provided to the Cris–Tim Group in respect of the real estates owned thereby
Year 2007 – present
Client Cris–Tim Group
Activities Drafting due diligence concerning the legal status of the real estates identified in the patrimony of Cris–Tim.
Project Purchase of the Arpechim asset – petrochemistry by S.C. Oltchim S.A.
Year 2007
Client S.C. Oltchim S.A.
Activities Drafting due diligence on the real estate issues.
Project Paulesti
Year 2007
Client S.C. Mercury Real Estate
Activities Drafting due diligence concerning the legal status of the real estate located in Paulesti, Prahova County; legal assistance in preparing the procedure for the purchase and sale of the real estate; drafting the sale-purchase agreement; checking the real estate legal status with the competent authorities such as Land Book Office, Local Taxes and Duties Department, City Hall, etc. (obtaining tax certificates, land book excerpt for information purposes).
Project Cuza
Year 2007
Client Cristal Properties
Activities Drafting due diligence concerning the legal status of the real estate located in Bucharest, A. I. Cuza Blvd.; legal assistance in preparing the procedure for the sale and purchase of the real estate; drafting the sale-purchase pre-agreement and the sale-purchase agreement; drafting the mortgage agreement; checking the real estate legal status with the competent authorities such as Land Book Office, Local Taxes and Duties Department, City Hall, etc. (obtaining tax certificates, land book excerpt for information purposes).
Project Delta Titanium
Year 2007
Client S.L. Real Estates Limited
Activities Drafting due diligence concerning the legal status of the real estates identified in the patrimony of S.C. Delta Titanium S.R.L.
Project Amplast
Year 2007
Client S.C. Amplast CO S.A.
Activities Drafting due diligence concerning the legal status of the real estates identified in the patrimony of S.C. Amplast CO S.A.
Project Soseaua Bucuresti-Targoviste
Year 2007
Client Arledan Investments Limited
Activities Drafting due diligence concerning the legal status of the real estates located in Tunari village, Ilfov county.
Project Company’s legal status
Year 2007
Client S.C. Depozitarul Central S.A.
Activities Drafting due diligence report on the legal status of the real estates identified in the patrimony of S.C. Depozitarul Central S.A.
Project Negotiation of the clauses under the lease agreements having as object the premises located within the office buildings
Year 2007
Client National Company Posta Romana
Activities Amending the clauses under the lease agreements for CNPR premises leased within the office buildings; negotiation of the clauses under the above-mentioned agreements and participation in the execution thereof.
Project Partnership between CLMI and S.C. Iulius Group S.R.L. having as object the development of a residential complex in Iasi
Year 2007
Client Local Council of Iasi
Activities Amending clauses of the Partnership Agreement.
Project Granting mortgage loans
Year 2006 – present
Client UniCredit Romania S.A.
Activities Assistance provided in the development of the projects for granting mortgage or real estate loans with a view to making the real estate investments, analysis of documents (property deeds, land book excerpts, cadastral documentation); drafting legal opinions; drafting the sale-purchase agreements with real estate security and the real estate security agreements.
Project Negotiation of the clauses under the lease agreements having as object the premises food-court type located in Commercial Centres and Malls in Romania
Year 2006 – present
Client US Food Network S.A. (KFC) and American Restaurant System S.A. (Pizza Hut)
Activities Amending the clauses under the lease agreements having as object the KFC and Pizza Hut premises in malls and commercial centres, negotiation of contractual clauses, participation the execution of the above-mentioned agreements.
Project Drafting legal opinions on the ownership rights of CEC over certain buildings
Year 2006 - 2007
Client CEC
Activities Drafting legal opinions based on the relevant legislation and the client’s documentation.
Project Alienation of assets
Year 2006
Client S.C. Precizia S.A.
Activities Legal assistance provided with a view to transferring, by sale, the ownership right over the real estates – lands located in Bucharest – transaction value Euro 7,000,000.
Project Privatisation of Tubinox S.A.
Year 2006
Client Viraj Alloys Limited
Activities Drafting legal due diligence report, on the real estate issues, in the procedure for the privatisation of Tubinox S.A.; regulating the legal status of the real estates owned by the above-referred company.
Project Negotiation and representation in real estate transactions having as object industrial halls related to industrial parks
Year 2006
Client S.C. Inox S.A., S.C. TMP Termomeccanica Romania
Activities Legal assistance in preparing the procedure for the purchase and sale of the real estates; drafting the sale-purchase pre-agreements and the sale-purchase agreements concluded; checking the legal status of the real estates based on the documents received; checking the legal status of the real estates with competent authorities such as the Land Book Office, Local Taxes and Duties Department, City Hall, etc. (obtaining tax certificates, planning certificate for information purposes, land book excerpt for information purposes).
Project Legal status of the real estates owned by S.C. Loulis S.A.
Year 2005-2006
Client S.C. Loulis S.A.
Activities Legal assistance provided with a view to regulating the legal status of the real estates – lands and buildings owned by the above-mentioned company; legal assistance in striking-off a mortgage erroneously set up over a real estate, owned by S.C. Loulis S.A., by an international banking consortium.
Project Purchase of large land areas
Year 2004 - prezent
Client C.N. Posta Romana
Activities Representation in the purchase of large land areas the planned occupancy thereof being yards-buildings and for agricultural purposes, located in Otopeni; analysis of the ownership documents; drafting the sale-purchase pre-agreements and the sale-purchase agreements; taking all legal measures required for registration of the ownership right over certain real estates, for recording in the land book the operations related to the ownership right such as partition, amalgamation, lien, mortgage, etc.; carrying out all formalities for drafting the cadastral file and registration in the land book.
Project Intrakat
Year 2004 - 2006
Client Technical Construct Intrakat S.R.L. Bucuresti
Activities Legal advice and assistance related to carrying out the real estate operations, in negotiation of the conditions for conclusion of real estate operations, in representation of clients before the competent public authorities; legal assistance in preparing the procedure for the real estates sale and purchase; drafting sale-purchase pre-agreements and the sale-purchase agreements concluded; checking the legal status of certain real estates with competent authorities such as the Land Book Office, Local Taxes and Duties Department, City Hall, etc. (obtaining tax certificates, planning certificate for information purposes, land book excerpt for information purposes); taking all legal measures required for registration of the ownership right over certain real estates, for recording in the land book the operations related to the ownership right such as partition, amalgamation, lien, mortgage, etc.; carrying out all formalities for drafting the cadastral file and registration in the land book; representation before law courts, especially in respect of civil law issues; participation in negotiations for amicable settlement of the disputes arisen in the undersigned’s current activity.
Project Construction of certain buildings
Year 2004 - 2005
Client S.C. Pantechniki (Grecia)
Activities Legal assistance provided in relation to the construction of two blocks that shall include commercial premises, offices and residential premises, in front of the Romexpo complex, on a land plot given under concession by the City Hall of Bucharest.
Project Purchase of large land areas
Year 2003 – 2007
Client Grupul de Investitii “DHI”
Activities Representation in the purchase of large land areas the planned occupancy thereof being yards-buildings and for agricultural purposes, both in the conterminous area of Bucharest, and in other areas of the country; drafting the sale-purchase pre-agreements and the sale-purchase agreements; drafting the amalgamation deeds; recording in the land book the ownership right over the lands.
Project Purchase of real estates
Year 2003 - 2004
Client George Mavrommatis, Arcon Contruction, Athina Imobiliare
Activities Legal assistance in purchasing certain important real estates located in areas of maximum interest in Bucharest, whose value exceeded Euro 20 million.
Project Purchase of large land areas
Year 2003 - 2004
Client S.C. Nova Imobiliare Bucuresti
Activities Legal assistance in carrying out the formalities for negotiation and purchase of 60 ha land in Bucharest, Sector 1, Soseaua Chitila (acquisition price euro 10,000,000); legal assistance in carrying out the formalities for approval of the Area Development Plan Chitila; analysis of the ownership documents; drafting the sale-purchase agreements; registration of the ownership right in the land book.
Project Marriot
Year 1998 – present
Client Societatea Companiilor Hoteliere Grand S.R.L.
Activities Legal advice and assistance related to real estate operations, in the negotiation of the conditions for conclusion of the real estate transactions, in representation of clients before the competent public authorities; legal assistance in preparing the procedure for the sale and purchase of the real estates, drafting sale-purchase pre-agreements and the sale-purchase agreements concluded; checking the legal status of certain real estates based on the documents received; checking the legal status of certain real estates with competent authorities such as the Land Book Office, Local Taxes and Duties Department, City Hall, etc. (obtaining tax certificates, planning certificate for information purposes, land book excerpt for information purposes); taking all legal measures required for registration of the ownership right over certain real estates, for recording in the land book the operations related to the ownership right such as partition, amalgamation, lien, mortgage, etc.; carrying out all formalities for drafting the cadastral file and registration in the land book; representation before law courts, especially in respect of civil law issues; participation in negotiations for amicable settlement of the disputes arisen in the undersigned’s current activity; legal assistance in conclusion of the lease agreements for the offices premises owned by Grand Hotel.
