Legal Services
Collaboration with MOREANU Law produces innovative legal solutions for our clients.
We work together with and for our clients to provide the capabilities necessary to generate great results.
Each of our clients is unique, which is why we take the time to understand its business’ strategic visions and goals as well as the challenges it will face.
You may want to Contact us for a discussion on the following legal services that we may assist you with.
- Due Diligence on real estate properties
- Sale Agreements, Lease Agreements, Development Management Contracts, Property and Facility Contracts etc
- acquisitions and dispositions of single assets, portfolios, majority and minority equity positions
- Joint Ventures Agreements, Shareholders Agreements, involving all asset classes
- permits and approvals, including Building Permits, PUZs, PUDs, and all range of permits, including representation in front of public authorities
- Mortgage Agreements and other types of securities
- REITs formation, qualification and transaction structuring
- development of real estate project via Fiducia contracts
- PPPs for development of real estate projects
- environmental matters related to construction works
- Legal Opinions regarding real estate projects
- merger and de-merger operations of plots of land
- registration of plots of land with the Real Estate Registry
- preparing and assisting in relation to concluding fiducia contracts subject to Romanian law
- preparing and assisting for concluding trust contracts subject to Anglo-Saxon law
- providing tax law assistance in relation to trust or fiducia structures
- assisting clients for operating projects via trust and fiducia legal structures
- providing assistance to clients in relation to intergenerational transfer of wealth
- establishing / setting-up companies and corporate structures
- modern and flexible constitutive deeds / by-laws
- statements and declarations to the Trade Registry, including ultimate beneficiary owners (UBO) statements
- corporate Due Diligence
- shares transfers
- shares increases
- adding new shareholders to the company’s structure
- general meetings of shareholders decision and other corporate documents
- setting-up branches
- dissolution of companies
- merger and de-merger or companies
- organizing corporate governance documentation
- management contracts
- CEO succession
- management fiduciary obligations
- representation in general meeting of shareholders
- know your client (KYC) procedures and verifications
- insolvency procedures
- due diligence and review
- analysis and assessment of the due diligence findings’ impact on the transaction
- establishing structure of the transaction, identifying risks, including specific regulatory compliance aspects
- drafting, reviewing and negotiating Letters of Intent (LoIs), Exclusivity Agreementss and Memorandums of Understanding
- drafting, reviewing and negotiating Shares Purchase / Asset Purchase / Joint-Ventures Agreements, Shareholders Agreements and other transaction documents
- preparing the powers of attorney and other corporate documents
- preparing Escrow Agreements, Management Agreements and corporate approvals
- commercial disagreements
- construction litigation
- bankruptcy and restructuring litigation
- administrative litigation
- alternative dispute resolution
- banking and finance litigation
- inheritance litigation
- forced execution proceedings
- leasing and asset finance
- factoring
- acquisition financings (leveraged and investment grade)
- bridge financings (leveraged and investment grade)
- asset-based financings
- mezzanine financings
- loan and credit documentation, including syndicated loans
- consumer financing
- REIT financings
- real estate financings
- preparing individual and collective labour agreements and addenda on various matters
- collective dismissal procedures
- assistance for hiring employees and preparing employment documentation
- drafting or reviewing Internal Regulation or other internal policies (benefit schemes, flexible working conditions, anti-harassment procedures etc.)
- representation in relation with trade unions and employees’ representatives
- terminating employment relations with employees and remuneration packages
- transfer of employees in case of transfer of undertaking
- other contentious issues including labour disputes
- Land and Building Sale-Purchase Agreements (SPAs), including Forward Sales
- Construction Contracts
- FIDICs
- Financing Agreements
- Energy Contracts
- Supply Agreements
- Lease Agreements
- Shareholders Agreements (SHAs)
- Joint Venture Agreements (JVAs)
- Project and Development Management Contracts
- Employment Contracts
- Escrow Agreements
- Trust Contracts / Fiducie Agreements
- Security Agreements (Mortgages, Movable Securities etc.)
- PPP Contracts
- Software and General IT Contracts
- Services Agreements
- assistance in relation to E.U. General Data Protection Regulation (G.D.P.R.) matters
- acting as external Data Protection Officer (D.P.O.)
- drafting data protection agreements (D.P.As)
- performing G.D.P.R. audits and Data Protection Impact Assessments (D.P.I.A.)
- assisting clients in relation to mapping their personal data processing
- assisting clients on a day-to-day basis in relation to ensuring compliance with G.D.P.R. provisions
- drafting privacy policies, cookie policies and terms of use for websites
- providing assistance in relation to data protection issues for employers, including video surveillance and monitoring of employees
- assisting in relation to investigations carried out by A.N.S.P.D.C.P. (Romanian Data Protection Authority)
- assisting in relation to transfer of personal data in connection with business transfers
- data protection compliance trainings