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- D&B provided legal assistance to a Romanian company active in the oil field with regard to the implementation of the transfer of petroleum business in Ticleni area, Romania. More precisely, D&B assisted the client with various corporate matters, consisting in drafting the necessary documents and registration with the Trade Registry of 53 working points taken over following the above mentioned takeover.
- D&B provided legal assistance to a client specializes in the manufacture of control equipment for industry, for the set-up, together with three other Romanian investors, of a company in Romania, as well as for the start of its business, namely by performing a preliminary legal analysis for the acquisition of the building where the company will operate, drafting the necessary documents to finance the company by increasing its share capital, etc.
- D&B David si Baias provided legal advice and assistance in connection with the incorporation of a Romanian branch of one leader on the global market in high-tech electronics manufacturing and digital media.
- Legal advice and assistance regarding the incorporation of a Romanian subsidiary of one of the largest international business processes outsourcing company. D&B also assisted the company with the commissioning of its business operations in Romania, drafted a wide range of agreements to cover the company’s commercial relationship with both its suppliers and its clients and offered legal advice and assistance regarding the company’s day-to-day business operations.
- Legal consultancy and assistance with the incorporation of two Romanian branches (in Sibiu and Campulung) of a global leader in power and automation technologies that operates in around 100 countries and employs about 120,000 people.
- D&B assisted the client with the incorporation of a Romanian subsidiary of Nippon company specialising in manufacture of automotive electrical components. D&B also assisted the client with drafting and negotiating the concession agreements with a Romanian industrial park authority.
- Legal assistance with the incorporation of various local subsidiaries for more important French companies acting in the field of automotive products manufacture, reviewing the sale-purchase agreements to be concluded by the client with the main manufacturer of automotives in Romania and drafting amendments to these agreements, assessing the risks and impediments to the implementation of the proposed transaction.
- Legal advice and assistance with the incorporation of a Romanian subsidiary for a large international group acting in the field of children’s food manufacture, as well as the structuring of the client’s business operation in Romania, including reviewing legal documentation for business development.
- Legal consultancy and assistance regarding the incorporation of a branch in Romania of one of the world’s largest and most comprehensive drug development services companies.
- Legal advice and assistance related to raising the share capital of a financial institution with a subsidiary in Romania.
- Legal assistance with the incorporation of a Romanian subsidiary of one of the largest international groups specialising in the production of chemical substances and fertilisers, as well as with the implementation of an operational structure for fertiliser distribution across Romanian, including drafting relevant contracts in accordance with Romanian legislation.
- D&B has provided legal assistance in relation to business organisation of the companies purchased within a group held by a large investments fund specialising in real estate investments, including the harmonisation and adaptation of their structure to the group’s companies. The corporative changes concerned management bodies, headquarters and shareholder structure.
- Legal advice and assistance for a client acting in the periodical publications field with the setting-up of a distribution structure in Romania, drafting and reviewing legal documentation.
- D&B offered legal advice to a client specialising in financial services with regard to the appointment of the directors and defining / establishing their roles within the company.
- D&B provided legal assistance to a company acting in the media field on management structure and directors’ roles.
- Legal advice and assistance regarding the dissolution and liquisation of a comapny active in the agricultural field, including by drafting all necessary documentation and providing assistance in front of relevant authorities.
- Report regarding the corporate governance rules applicable in Romania, studying the applicability of international rules, with accent on the company law, capital markets law, regulations on companies flotation and the national code of corporate governance.
- D&B also analysed the recomendation of the Romanian corporate governance code, especially with regards to the functioning of the Board, independence and working procedures of the Board and financial auditors, as well as their mandatory applicability to listed companies.
- Our analysis was meant to identify Romanian standards of coporate governance and their alignment to the EU and OECD standards.
