Insolvency, Restructuring and Bankruptcy – Recent Deals
Assisted a real estate developer and private equity investor, in a cross-border insolvency in his capacity as a creditor, with a claim of over EUR 20 MIL.
Corporate, Commercial and M&A - Recent Deals
Assisted an AIM listed and multi-commodity resource exploration and development company with explorations in multiple jurisdictions, in connection with various corporate and commercial matters essential in order to conclude a prepayment agreement with Mercuria Energy Trading SA, one of the largest trading houses in the world, valued at up to EUR 30 MIL.
Dispute Resolution - Recent Deals
Assisted and successfully represented a leading operational mining exploration and development company in Romania, in a commercial dispute involving a real estate mortgage enforcement file, valued at EUR 3 MIL.
Banking, Finance and Capital Markets - Recent Deals
Assisted an AIM listed and multi-commodity resource exploration and development company, in a cross-border financing transaction spanning three jurisdictions (Romania, the U.K. and Switzerland) with Mercuria Energy Trading, one of the largest trading houses in the world. The firm assisted with all aspects pertaining to the transaction.
Real Estate and Construction - Recent Deals
Assisted a leading operational mining exploration and development company in Romania in a cross-border legal due diligence of the immovable and movable assets and the establishment of the security interest over the assets. The due diligence was part of the project of perfecting the binding conditional Bond Issue Deed for a facility of up to USD 15,000,000 through an issuance of secured convertible bonds to a UK based private equity fund.
Energy and Natural Resources - Recent Deals
Assisted the biggest foreign investor in Romanian mining industry, a leading AIM listed company focused in Zimbabwe, Zambia and other jurisdictions, with operations in mineral resources and gold exploration, in a transaction regarding a Prepayment Agreement. Pursuant to this agreement, the buyer, Mercuria Energy Trading, one of the largest integrated energy and commodity trading companies in the world, agreed to prepay an amount of up to USD 9.5 MIL, to our client in consideration for future deliveries of zinc, and copper concentrates from our client’s subsidiaries in Romania