Banque, finance et marchés des capitaux

Le cabinet d'avocats roumain Pavel, Margarit and Associates a plus de 15 ans d'expérience et a été reconnu sur le marché comme un cabinet solide et respecté qui assiste et conseille les principaux promoteurs immobiliers et de construction nationaux et internationaux et les acteurs clés de l'énergie et des ressources naturelles. secteur sur des mandats impliquant des financements transfrontaliers complexes.

Le cabinet d'avocats assiste les entreprises en matière de financement, agissant fréquemment aux côtés de grands cabinets d'avocats internationaux dans des transactions transfrontalières, offrant une expertise de haut niveau dans le financement de projets, l'acquisition, la restructuration de la dette, le refinancement, l'acquisition d'actifs en difficulté et de portefeuilles NPL, les transactions sur actions, les transactions intra- financement de groupe, prêts de club, packages de sécurité, y compris hypothèques, garanties, due diligence, jusqu'à la structuration de l'ensemble de la transaction. Le cabinet assiste les clients dans les négociations, la structuration et la documentation de tous les accords de financement, y compris le financement structuré, le financement reposant sur l'actif, le financement des entreprises, les prêts immobiliers garantis, pour n'en nommer que quelques-uns.

Nos services

  • Financement d'acquisitions ;
  • financement immobilier ;
  • Transportation of excise goods
  • Sources alternatives de financement par emprunt ;
  • prêts commerciaux ;
  • Drafting, revision and negotiation of contracts
  • prêts réglementés ;
  • Location;
  • Réglementaire;
  • Négociation de contrat;
  • Structure de la transaction
  • Restructuration des prêts non performants (NPL)
  • Négociation des garanties collatérales ;
  • Transactions de vente et de cession-bail ;
  • Transactions de paiement anticipé ;
  • Cession de dette

Reconnaissance internationale

International Financial Law Review IFLR1000 2022

Revue de droit financier international IFLR1000 – 2020

Dans l'édition 2022 de l'IFLR 1000, pour le domaine de pratique bancaire et financier, les témoignages de clients décrivent le cabinet d'avocats roumain Pavel, Margarit & Associates comme suit :

"J'ai aimé l'attitude et l'esprit progressistes, l'équipe a une approche proactive pour résoudre les problèmes du client."

"Bien informé, attention aux détails, proactif, résolveurs de problèmes, excellent service."

« Nous savions que nous pouvions compter sur M. Radu Pavel et son équipe d'avocats spécialisés à tout moment, comprenant les besoins et les défis de l'industrie. ”

Source : IFLR 1000, 2022

International Financial Law Review IFLR1000 2020

Banque et Finance, Corporate et M&A

Revue de droit financier international IFLR1000 – 2020

Expertise reconnue des avocats dans les domaines de l'immobilier, de la restructuration et de l'insolvabilité et de la banque et de la finance

Identifiants sélectionnés

  • Assisté une société d'exploration et de développement de ressources multi-commodités cotée à l'AIM, dans le cadre d'une opération de financement transfrontalière couvrant trois juridictions (Roumanie, Royaume-Uni et Suisse) avec Mercuria Energy Trading, l'une des plus grandes maisons de négoce au monde. Le cabinet a participé à tous les aspects relatifs à la transaction.
  • Assisté une société minière cotée à l'AIM avec des mines en Roumanie et au Zimbabwe, le seul investisseur opérationnel dans l'industrie minière en Roumanie dans un projet financier intra-groupe. Nos services juridiques comprenaient le conseil aux parties financières du syndicat sur tous les aspects du droit roumain concernant le financement de la construction, de la mise en service, du développement, de l'exploitation et de la maintenance de plusieurs mines exploitées par le groupe de sociétés en Roumanie.
  • Assisté une société minière cotée à l'AIM avec des mines en Roumanie et au Zimbabwe,le seul investisseur opérationnel actif dans l'industrie minière en Roumanie dans un acte d'émission obligataire conditionnel contraignant par le biais d'une émission d'obligations convertibles garanties à un fonds de capital-investissement basé au Royaume-Uni, couvrant plus de 4 juridictions : Royaume-Uni, Roumanie, États-Unis et Suisse.

Couverture de presse

Top Legal Expertise in Banking, finance and capital markets

Pavel, Mărgărit and Associates has over 16 years of experience in the field and is recognized in the market as a strong and respectable law firm, assisting clients from various industries, providing the highest quality legal services in the areas of tax law in Romania, banking law in Romania, and capital markets in Romania. A tax lawyer in Romania from our tax law department can provide legal assistance and tax consultancy in Romania regarding issues related to tax administrative acts (including appealing tax administrative acts), with in-depth knowledge of tax legislation in Romania.

Regarding the area of banking law in Romania, we provide comprehensive assistance to our clients in complex banking law matters. From banking regulations and financing contracts in Romania to tax disputes in Romania, dispute resolution for tax disputes in Romania and banking disputes in Romania, a banking lawyer in Romania can offer effective strategies for any legal issue.

The practice area concerning capital markets in Romania represents a complex financial environment, which is why a lawyer in capital markets in Romania can assist you with specialized consultancy to achieve financial objectives, offering services such as: analysis of tax risks in Romania and financial risks, assistance in financial transactions in Romania, due diligence in Romania, representation in disputes involving violations of stock exchange regulations, and any other aspect within the capital markets practice area.

With a combination of technical expertise and practical experience, a tax attorney in Romania can assist and represent you if you are involved in banking disputes in Romania. Our team approaches each case with professionalism, offering both strategic advice and representation before the courts.

Our Financial-Banking Department works closely with the Litigation Department, assisting with compliance issues, amicable settlements, and financial investigations, engaging in tax disputes in Romania and banking disputes in Romania. Considering that a significant number of financing projects involve large-scale transactions, our lawyers successfully collaborate inter-departmentally to manage any type of transaction with a financial particularity, from financing contracts in Romania, debt recovery, bankruptcy and restructuring, forced execution, to portfolio transfers or transactions with non-performing loans.

What distinguishes our practice from others is the close working relationship we have established with our clients, in the sense of knowing our clientele by understanding how they document and manage their business, and as a result, we offer appropriate legal consultancy regarding any possible investment made, or any subject in the field of tax law in Romania and banking law in Romania.

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