Корпоративное, коммерческое и M&A
The Отдел корпоративного, коммерческого и M&A является ключевой областью практики в юридической фирме и характеризуется международным охватом и междисциплинарным подходом, который наша команда берет на себя во всех проектах. Почти все наши проекты являются трансграничными, мы работаем с фирмами Magic Circle и другими ведущими фирмами со всего мира.
MИ практика это очень обширная и сильная практика в нашей фирме. У нас есть опыт на всех этапах процесса приобретения, начиная с договоров купли-продажи, отчетов о комплексной проверке, договоров об ипотеке до передачи бизнеса, слияний или разделений с частными, государственными компаниями или компаниями в рамках производства по делу о несостоятельности, совместных предприятий, просто чтобы упомянуть несколько.
Наши сервисы
- 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);
- Корпоративное управление;
- Разрешение споров между акционерами;
- Ипотечные договоры;
- Трансграничные сделки и коммерческие контракты;
- Потенциальная ответственность руководителей компаний;
- Переговоры по контрактам с иностранными инвестициями;
- 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
- Юридическая экспертиза;
- Частный акционерный капитал;
- Продажа и выделение активов;
- Совместные предприятия;
- Memoranda;
- Частные или государственные слияния и поглощения;
- 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
Международное признание
International Financial Law Review IFLR1000 2022

For the M&A practice area, the assessment from IFLR 1000 guide includes:
“Excellent service, attention to detail, proactive, knowledgeable.”
«Я могу описать их тремя словами: преданность делу, надежность и настойчивость».
“Promptness, professionalism, attention to detail and the needs of my company.”
Источник: IFLR 1000, 2022 г.
Обзор международного финансового права IFLR1000 2020

Корпоративное право и M&A, Банковское дело и финансы,
Высоко оцененный опыт юриста в сфере недвижимости, реструктуризации и несостоятельности, а также банковской практики
Выбранные учетные данные
- Помощь котирующаяся на AIM компания, занимающаяся разведкой и разработкой разнообразных сырьевых ресурсов с геологоразведочными работами в нескольких юрисдикциях, в связи с различными корпоративными и коммерческими вопросами, необходимыми для заключения соглашения о предоплате с Mercuria Energy Trading SA, одним из крупнейших торговых домов в мире, на сумму до 30 миллионов евро. Сделка была самой важной сделкой в горнодобывающей отрасли в Румынии, которая включала такого рода финансовое соглашение за последние годы, охватывающее три юрисдикции: Румынию, Великобританию и Швейцарию.
- Помощь the first car sharing platform in Romania as Airbnb for cars или аренда автомобилей непосредственно у местных владельцев в связи со всеми вопросами коммерческого и корпоративного управления, связанными с учреждением и деятельностью в Румынии.
- Оказал помощь глобальная компания по производству медицинского оборудования и лидер в области разработки новых продуктов и медицинского образования в области ортопедии, расположенный во Флориде, США, с советами по предоставлению льгот для HCP и HCO в связи с продажей медицинских товаров, таких как скидки и постоянные ссуды (устройств и инструментов) в соответствии с законодательством Румынии.
- Оказал помощь Горнодобывающая компания Великобритании, при приобретении 20% горнодобывающей компании в Румынии. Фирма подготовила и согласовала Соглашение о купле-продаже, Соглашение об увеличении акционерного капитала и отчет о юридической проверке. Кроме того, фирма оказывала помощь в подготовке и согласовании охранных документов сделки.
Обзор прессы
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 и 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.