- Advising one of the top Central American investment funds in connection with the acquisitions of two local Moldovan private state companies in two transactions exceeding EUR 42 million. Legal assistance covered conducting an extensive due-diligence of the targets.
- Defending the prime-minister of Moldova in connection with a politically motivated case with fraud charges of EUR 250 million from a leading local Bank.
- Representing one of the largest pharmaceutical distribution companies from Egypt in a complex fiscal litigation with the annulment of certain administrative acts for the establishment of financial obligations related to customs duties (customs taxes and VAT) in connection with some types of medicines.
- Representing Moldovan Authorities - State Road Administration before the Court of Milano and the Court of Venice, Italy in defending claims deriving from infrastructure development agreements in two arbitrations concerning contractual performance, with claims value over EUR 15 million.
- Advising a major Romanian construction company in construction projects with a leading building material and construction solutions company in Moldova.
- Advising one of the major German construction companies in relation to several civil disputes in public procurement matters, as well as in domestic litigations regarding public procurement proceedings in connection with works and services of public interest. Deal’s value exceeded EUR 12 million.
- Advising a leading Moldovan Construction company in connection with a PPP project with Leova Municipality and The Council of Europe Development Bank (CEB), regarded as one of the most complex integrated greenfield projects developed in Moldova to date. Project valued at EUR 3.5 million.
- Advising a leading Dental Practice from Moldova in drafting and implementing the strategy for the restructuring of various companies within the group, assistance in acquisition of finance with Private Equity investors from EU.
- Assisting international consortium from Germany retained by the Ministry of Health for 25 years in a Public Private Partnership (PPP) Project to provide dialysis services in Moldova, including provision of legal assistance throughout the entire bid process and performing the Project Finance Documentation for the SPV and Sponsors. The total investment exceeded EUR 15 million.
- Representing banks and Banking Association of the Republic of Moldova in the Economic Counsel of the Prime Minister of the Republic of Moldova and providing advice on money laundering and personal data protection issues.
- Representing an electronic telecommunications, retail and insurance company in implementation of GDPR principles in a new personal data protection law.
- Assisting a major Polish sugar production company in the process of local enterprise acquisition.
- Assisting a British telecommunications company with SPA transaction for transfer of the shares from a large and famous TV from Moldova.
- Representing the largest supplier of electricity in Moldova in all court instances on debt collection case.
- Restructuring of a company in bankruptcy case.
- Facilitating a deal for a purchase of a company with turnover of over EUR 2 million.
- Representing a private company before central government authorities in a matter involving acceptance of government aid in the amount of EUR 1.2 million.
- Representing a private company in a court on a case of collecting lost income of EUR 600,000.
- Representing a private company in a mortgage law case against a commercial bank.
Senior Partner, Representative of GI in Europe
Frankfurt on Main, Germany
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