Solutions

Credentials

Legal counsel to

New Europe Property Investment plc

Acquisition by way of share deal of Festival Centrum, a flagship shopping centre under development in Sibiu, from Primavera Development Group
Legal assistance to

Bank of Cyprus

In the sale of a residential complex comprised of 3 condominium buildings and more than 400 units, located in Voluntari, Ilfov County
Legal assistance to

Altex group

In relation to the attempted transaction involving the acquisition and built to suit logistic premises located nearby Bucharest
Legal counsel to

A large Spanish construction company

Legal advice on the performance of several public works contracts for infrastructure projects based on FIDIC Yellow and Red Book, as well as assessed their entitlement to damages claim
Ongoing legal assistance to

Two major retail/industrial players

In relation to the built-to-suit of logistic facilities located nearby Bucharest
Legal assistance to

A major real estate investor

Sell-side assistance in the complex sale of a retail portfolio comprising of 12 hypermarkets
Legal assistance to

Antolin Group

In the transaction concluded with CTP Romania regarding the sale-purchase of lands and development by CTP of the industrial facility located in Sibiu, to be leased to Antolin
Legal and tax assistance to

Prime Kapital

In the acquisition of a portfolio of properties located in secondary/smaller cities in Romania
Legal counsel to

New Europe Property Investment plc

In the EUR 81 million acquisition of City Park Constanta
Legal counsel to

New Europe Property Investment plc

In the In the complex EUR 150 million acquisition of 70% of a 51,000 sq. m. plot of land, located in Bucharest for developing a shopping center of approx. 70,000 sq.m.
Legal assistance to

New Europe Property Investment plc

In relation to the EUR 86 million acquisition of Iris Titan Shopping Center located in Bucharest
Legal assistance to

New Europe Property Investment plc

In the EUR 61.7 million acquisition of the class A – office complex Lakeview
Legal assistance to

Forte Partners

In the acquisition of several properties located in high profile locations in Bucharest
Legal counsel to

Bog'Art

Sell-side assistance during the EUR 43 million sale of Unicredit Tower
Legal assistance to

Fildas Group

For the negotiation and execution of the relevant transaction documents necessary for the client to acquire the necessary right and start development of a logistic facility in Miroslava Industrial Park (Iasi County)
Legal counsel to

New Europe Property Investment plc

Legal adviser in the complex EUR 90 mil acquisition of the class A office Business City Center, located in Timisoara
Legal and tax counsel to

New Europe Property Investment plc

Acquisition of Floreasca Business Park (largest real estate deal of the year 2010 in Romania – value of EUR 100 million)
Legal counsel to

New Europe Property Investment plc

In the EUR 28.7 million sale of a hypermarket to Auchan
Legal counsel to

Bank of Cyprus

Real estate project finance (legal due diligence included)
EUR 50 million
Legal assistance to

Apex Alliance Group

In the acquisition of a flagship historic building located downtown Bucharest
Legal assistance and representation to

A large Spanish construction company

In administrative, court and arbitration procedures for obtaining damage compensation with regard to an important FIDIC construction works contract for the rehabilitation of a Romanian national road sector
Legal assistance and representation to

A leading developer, investor and real estate operator

In a property dispute for the recovery of possession of a strategic land strip adjacent to a commercial center operating in Bucharest
Legal assistance and representation to

An important integrated real estate developer, investor and operator

In a series of insolvency –related disputes involving complex commercial and financial matters regarding the annulment of a loan agreement signed by the client with another group entity (in insolvency) adjacent to the facility agreement signed by the group entity with four creditor banks
Legal assistance and representation to

A major Hungarian real estate fund

In challenging decisions of the fiscal authorities imposing building tax on assets representing constructions part of a an unfinished residential project.
Legal assistance and representation to

a leading real estate development and investment company in Central and Eastern Europe

In a fiscal litigation against the fiscal deeds issued by local tax authorities imposing additional building tax for the fixed assets and the fit – up work carried out by lessees in the shopping mall operated by the client
Legal assistance and representation to

One of the largest global manufacturers in the automotive industry

In a dispute under a construction works agreement concluded between the client and a leading player in the construction industry. The aggregate amount in dispute exceeds EUR 15 million
Legal assistance and representation to

Gránit Polus

In a dispute, including dozens of different lawsuits, aimed at recovering a EUR 8 million investment under a joint-venture agreement concluded with the local authorities from Cluj-Napoca for the construction of a 203 ha residential project. The aggregate amount in dispute, including the opposing party’s counterclaims, exceeds EUR 60 million
Legal assistance and representation to

Two leading groups of companies in the renewable energy sector

In a series of litigation proceedings pertaining the annulment of multiple Tax Assessment Decisions regarding building taxes imposed by municipalities on the towers for support of wind turbines as well as in challenging an Order of the Ministry of Public Finance that would have made building taxes payable on wind turbines
Legal assistance and representation to

The largest banking and financial services group in Cyprus

In a fiscal litigation against the fiscal deeds issued by tax authorities imposing additional VAT as a result of the adjustment of VAT for an unfinished residential project
Legal assistance and representation to

A leading Romanian real estate developer

In a insolvency – related litigation aiming at lifting the Romanian State’s writ of execution over the lands acquired by the client during an insolvency proceeding
Tax assistance to

Portland Trust Group

In relation to tax financing structures and tax advisory considering the new legislative provisions introduced through ATAD European Directive
Tax assistance to

AFI Europe

In a cost segregation exercise performed for determining the taxable value of a commercial real – estate asset, for building tax purposes
Tax assistance to

A major US trust company

In relation to the VAT treatment applicable regarding the expropriation of certain land plots
Tax advisory to

Large Spanish real estate company

In relation to the remediation of a negative equity position
Tax advisory to

A large logistic real – estate player in Central and East Europe

Regarding compliance and on–going tax assistance services on different industry specificities
Tax advisory to

Major Romanian real – estate commercial player

In relation to several structuring alternatives for liquidating one of the Group’s companies

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