Corporate, Commercial und M & A.
Die Unternehmens-, Handels- und M&A-Abteilung ist ein zentrales Tätigkeitsfeld der Kanzlei und zeichnet sich durch seine internationale Ausrichtung und die multidisziplinäre Herangehensweise unseres Teams bei allen Projekten aus. Fast alle unsere Projekte sind grenzüberschreitend und arbeiten mit Magic Circle-Firmen und anderen führenden Firmen aus der ganzen Welt zusammen.
Sie&Eine Übung ist eine sehr umfangreiche und starke Praxis in unserer Kanzlei. Wir haben Erfahrung in allen Phasen des Akquisitionsprozesses, angefangen bei Kaufverträgen, Due Diligences, Hypothekenverträgen bis hin zu Betriebsübertragungen, Fusionen oder Spaltungen mit privaten, staatlichen oder Unternehmen in Insolvenzverfahren, Joint Ventures, um nur einige zu nennen wenig.
Our services
- Incorporation and Corporate Restructuring;
- → Company incorporation in Romania
- → Changing headquarters of a company in Romania
- → Dissolution and liquidation of a company in Romania
- → Appointment and Revocation of the Director
- → Share transfer in Romania
- → Change of NACE codes in Romania
- → Shares Sale Agreement in Romania
- → Opening a branch in Romania
- → Establishing a joint-stock company in Romania
- → Opening bank accounts for Romanian companies
- → Procedure for registration of ubo’s in Romania
- → Amendment of the articles of incorporation of a foundation in Romania
- → Extension or reduction of the duration of a company in Romania
- → Change of legal form of a company in Romania
- Legal advice on choosing the appropriate legal structure
- → Dissolution of a branch in Romania
- Whistleblower Protection & Ethics Compliance
- Anti-Bribery & Anti-Corruption Compliance
- Data Protection & GDPR Compliance
- Sustainability & ESG (Environmental, Social, and Governance)
- Compliance
- Compliance Investigations & Dispute Resolution
- Legal reporting on judicial / regulation updates
- Classification of Activities in the National Economy – NACE Rev. 3 (NACE Update)
- Allocation of the European Unique Identifier (EUID)
- Transformation of a joint-stock company into a SE (European company)
- Transfer of the registered office of the SE to another Member State
- Amendment of the statements regarding the authorization of operation
- Suspension or resumption of activity
- Establishment or closure of secondary offices
- Amendments to the articles of association of the EIG and EEIG
- Amendment of identification data
- Exclusion or withdrawal of partners
- Establishment of local NGOs
- General assistance regarding corporate law
- Business Reorganization & Restructuring Strategy
- Debt Restructuring & Refinancing
- Distressed M&A Transactions
- Corporate Divestitures & Asset Sales
- → Cross-Border Restructuring
- Shareholder & Stakeholder Restructuring
- Employment Restructuring & Workforce Downsizing
- Tax-Efficient Restructuring
- Litigation Support in Corporate Restructuring
- Debt-to-Equity Swaps
- Intercompany Restructuring
- Corporate Governance Adjustments During Restructuring
- Dividend Payment Compliance
- Management Liability Compliance and Advice
- Merger of companies
- → Cross-border merger
- → Cross-border conversion
- → Cross-border spin-offs
- Spin-off of a company
- Breach of Fiduciary Duty Claims
- Injunctions and Restraining Orders
- Set up a joint stock company in Romania
- Shareholders Agreement (SHA);
- Unternehmensführung;
- Streitbeilegung der Aktionäre;
- Hypothekenverträge;
- Grenzüberschreitende Transaktionen und Handelsverträge;
- Potenzielle Haftung für Unternehmensführungskräfte;
- Aushandlung von Auslandsinvestitionsverträgen;
- Contract Drafting, Negotiation and Day to day consultancy;
- → Legal assistance agreement in Romania
- Joint-venture contract
- Association in participation contract
- Agricultural partnership contract
- Debt assignment contract
- Donation agreement
- Debt recognition agreement
- Maintenance contract
- Lifetime annuity contract
- Non-disclosure agreements (NDA)
- Negotiation of the foreign investment contract
- Agency and distribution agreements
- → Investment agreement
- Mortgage contract
- Day to day legal consultancy
- Sorgfaltspflicht;
- Private Equity;
- Veräußerungen und Ausgliederungen;
- Joint Ventures;
- Memoranda;
- Private oder öffentliche Fusionen und Übernahmen;
- Comprehensive legal support for digital businesses
- Terms and Conditions Drafting & Review
- Privacy Policy Drafting & GDPR Compliance
- Cookies Policy Drafting & Compliance
- End-User License Agreements (EULAs)
- Software Development and Licensing Agreements
- Service Level Agreements (SLAs)
- Confidentiality Agreements (NDAs)
- E-Commerce Compliance
- Intellectual Property (IP) Protection for Digital Assets
- Website Disclaimers
- Data Processing Agreements (DPAs)
- App Store and Platform Agreements
- Regulatory services with National Bank of Romania, Financial
- Supervizory Authority and other regulatory bodies
- Guarantee contracts
- Prepayment Agreements
- Pledge agreement on shares
- Pledge agreement on bank accounts
- Pledge agreement on movable assets
- Real estate mortgage contract
- Investment and loan contracts
- Pledge agreement on receivables
- Suretyship contract
- Manager’s guarantee contract
- Escrow agreement
- Corporate governance
- Resolving disputes between shareholders
- Liability of corporate directors
- Mergers and Acquisitions
- Transaction Financing Agreements
- Share Purchase Agreements (SPAs)
- ShareHoldersAgreement (SHA)
- → The partnership agreement
- Share Subscription and Shareholders Agreement (SSHA)
- Convertabl Loans Shareholders (CLA)
- Business Transfer Agreement (BTA)
- Asset Purchase Agreements (APAs)
- Integration Agreements
- Management and Employment Agreements
- Letter of Intent (LOI)
- Post-Closing Agreements
- Legal Opinions
- Aquisitions
- Spin Off (Partially and totaly spin off)
- Disposals and acquisitions of equity and assets (business transfers)
- Preparing pre deal agreements
Internationale Anerkennung
International Financial Law Review IFLR1000 2022

Für den M&A-Praxisbereich umfasst die Bewertung des IFLR 1000-Leitfadens:
„Ausgezeichneter Service, Liebe zum Detail, proaktiv, kompetent.“
„Ich kann sie mit drei Worten beschreiben: Engagement, Glaubwürdigkeit und Ausdauer.“
„Schnelligkeit, Professionalität, Liebe zum Detail und die Bedürfnisse meines Unternehmens.“
Source: IFLR 1000, 2022
International Financial Law Review IFLR1000 2020

Gesellschaftsrecht und M&A, Bank- und Finanzwesen,
Hoch angesehene anwaltliche Expertise in den Bereichen Immobilien, Restrukturierung und Insolvenz sowie Bankwesen
Ausgewählte Anmeldeinformationen
- Vorbereitet ein AIM-gelistetes und Multi-Commodity-Ressourcenexplorations- und -entwicklungsunternehmen mit Explorationen in mehreren Jurisdiktionen, im Zusammenhang mit verschiedenen gesellschafts- und handelsrechtlichen Angelegenheiten, die für den Abschluss einer Vorauszahlungsvereinbarung mit Mercuria Energy Trading SA, einem der größten Handelshäuser der Welt, im Wert von bis zu 30 Mio. EUR erforderlich sind. Der Deal war die wichtigste Transaktion im Bergbaubereich in Rumänien, bei der es in den letzten Jahren um eine solche Finanzvereinbarung ging, die sich über drei Jurisdiktionen erstreckte: Rumänien, Großbritannien und die Schweiz.
- Vorbereitet the first car sharing platform in Romania as Airbnb for cars oder Autovermietung direkt von lokalen Eigentümern in Verbindung mit allen kaufmännischen und Corporate Governance-Angelegenheiten in Bezug auf die Niederlassung und den Betrieb in Rumänien.
- Assistiert globales Unternehmen für Medizinprodukte und führend in der Entwicklung neuer Produkte und medizinischer Ausbildung in der Orthopädie mit Sitz in Florida, USA, mit Beratung bei der Gewährung von Vorteilen an HCP und HCO im Zusammenhang mit dem Verkauf von medizinischen Gütern wie Rabatten und Dauerleihgaben (von Geräten und Instrumenten) nach rumänischem Recht.
- Assistiert Britisches Bergbauunternehmen, beim Erwerb von 20 % eines Bergbauunternehmens in Rumänien. Das Unternehmen hat den Kaufvertrag, den Kapitalerhöhungsvertrag und einen rechtlichen Due-Diligence-Bericht entworfen und verhandelt. Darüber hinaus unterstützte die Kanzlei bei der Vorbereitung und Verhandlung der Sicherheitsdokumente der Transaktion.
Pressespiegel
Top Legal Expertise in Corporate, Commercial and M&A
The Romanian Law Firm Pavel Margarit and Associates offers top-tier legal services in the fields of Corporate Commercial and Mergers &Acquisitions in Romania with a team of corporate lawyers in Romania who efficiently address the specific needs of our clients.
Our team of business lawyers in Romania und lawyers specialized in Trade Register proceedings in Romania assists you throughout the entire process of establishing a company in Romania, from drafting the articles of association in Romania to obtaining the registration certificate and completing the procedures for registration in the Trade Register in Romania, we ensure that all legal aspects are covered in accordance with the Law no. 31/1990 on companies.
If your company requires subsequent changes, our lawyers specialized in Trade Register proceedings in Romania and business lawyers in Romania are ready to manage the necessary registrations. These include the change of company name in Romania, modification of the activity object (NACE codes in Romania), appointing the administrator in Romania, withdrawal of the administrator in Romania, and assignment of shares in Romania. These procedures are essential to ensure compliance with legal regulations and to update the registration certificate in Romania and it is recommended that a contract lawyer in Romania or corporate lawyers in Romania from our specialized team of commercial lawyers in Romania shall offer legal assistance throughout any formalities at the Trade Register.
With extensive experience in all stages of the Mergers and Acquisitions in Romania, our commercial lawyers in Romania provide expert legal advice until the transaction is finalized. Whether it involves due diligence in Romania, drafting and negotiating commercial contracts in Romania, divestitures and spin-offs in Romania, resolving disputes between shareholders in Romania, wrongful termination of contracts in Romania or drafting memorandum, we ensure that all aspects are handled with professionalism. Our commercial lawyers in Romania work closely with our clients to protect their interests and achieve strategic objectives.
Beyond company formation in Romania and modifications, our business lawyers in Romania or contract lawyer in Romania offer comprehensive services for managing the day-to-day operations of companies, including establishing and deregistering working points in Romania and ensuring that all necessary procedures are handled at the Trade Register. Our corporate lawyers in Romania are available to assist clients with all legal aspects related to the functioning and development of their business.
The Romanian Law Firm Pavel Margarit and Associates prides itself on a high level of expertise and professionalism in providing commercial law legal services in Romania. Over the years, our lawyers specialized in Trade Register proceedings in Romania have assisted numerous companies in Romania and abroad, offering personalized legal solutions tailored to the specific needs of each client. We believe in the importance of attention to detail and collaboration with experts to ensure remarkable results and minimize legal risks for our clients.
By combining extensive knowledge in Corporate Commercial M&A in Romania with a practical, result-oriented approach, The Romanian Law Firm Pavel Margarit and Associates continues to be a trusted partner for all your business’s legal needs.