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Țuca Zbârcea & Asociații
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Deals
Assisting the leading financial services provider in Central Europe in the transaction for the sale of its insurance operations to Vienna Insurance Group (VIG). The transaction, in amount of EUR 1,445,000,000, involved our client’s divisions in Romania, Austria, Czech Republic, Hungary, Croatia, Slovakia, Serbia and Ukraine. In Romania, the Vienna Insurance Group has acquired approximately 88.5% percent of the shares in a local life insurance company and a non-life insurer, following an EUR 244,000,000 transaction.
Assisting the leading financial services provider in Central Europe in the transaction for the sale of its insurance operations to Vienna Insurance Group (VIG). The transaction, in amount of EUR 1,445,000,000, involved our client’s divisions in Romania, Austria, Czech Republic, Hungary, Croatia, Slovakia, Serbia and Ukraine. In Romania, the Vienna Insurance Group has acquired approximately 88.5% percent of the shares in a local life insurance company and a non-life insurer, following an EUR 244,000,000 transaction.
Assisting a consortium of banks for the sale of 100% of Romanian insurer Asiban S.A., one of the top Romanian life and non-life insurance companies, following a EUR 350,000,000 transaction. The project involved, inter alia, advice on corporate, capital markets and regulatory aspects that concern the transaction (including assistance with regard to the reporting obligations vis-à-vis the Insurance Supervisory Commission, the National Securities Commission and the Bucharest Stock Exchange), preparation of the vendor legal due diligence, preparation of the Data Room, preparation of the discussion draft of the Share Purchase Agreement and negotiation of the subsequent marked-up drafts, as well as preparation and review of other incident transaction documents.
Assisting a consortium of banks for the sale of 100% of Romanian insurer Asiban S.A., one of the top Romanian life and non-life insurance companies, following a EUR 350,000,000 transaction. The project involved, inter alia, advice on corporate, capital markets and regulatory aspects that concern the transaction (including assistance with regard to the reporting obligations vis-à-vis the Insurance Supervisory Commission, the National Securities Commission and the Bucharest Stock Exchange), preparation of the vendor legal due diligence, preparation of the Data Room, preparation of the discussion draft of the Share Purchase Agreement and negotiation of the subsequent marked-up drafts, as well as preparation and review of other incident transaction documents.
Assisting a Romanian bank in connection with the attempted acquisition of the majority stake in ARDAF (a leading Romanian insurance company, owned by Romanian private shareholders), including the drafting of a due-diligence report.
Assisting a Romanian bank in connection with the attempted acquisition of the majority stake in ARDAF (a leading Romanian insurance company, owned by Romanian private shareholders), including the drafting of a due-diligence report.     
Day-to-day legal assistance and legal representation to an important Romanian insurance-reinsurance company for the settlement of a litigation with Daewoo Craiova, resulting from the performance of asset insurance agreements.
Day-to-day legal assistance and legal representation to an important Romanian insurance-reinsurance company for the settlement of a litigation with Daewoo Craiova, resulting from the performance of asset insurance agreements.  
Legal assistance and representation to a leading insurance company before the Romanian Supervisory Commission (Comisia de Supraveghere a Asigurarilor - CSA) concerning the capital share increase, subject to the provisions governing insurance companies, as well as legal assistance on establishing the limits of the reporting obligation incumbent on company officers towards shareholders.
Legal assistance and representation to a leading insurance company before the Romanian Supervisory Commission (Comisia de Supraveghere a Asigurarilor - CSA) concerning the capital share increase, subject to the provisions governing insurance companies, as well as legal assistance on establishing the limits of the reporting obligation incumbent on company officers towards shareholders.  
Assisting one of the world’s leading credit insurance service providers in connection with the adjustment and applicability of the specific products to the Romanian insurance laws.
Assisting one of the world’s leading credit insurance service providers in connection with the adjustment and applicability of the specific products to the Romanian insurance laws.
Advising France's leading personal insurance company in connection with company's proposed implementation in Romania, including the drafting of legal opinions on the applicable insurance legal framework governing the insurance and broker insurance activity (including bancassurance) after the accession date, based on the principle of free provision of services within the European Union.
Advising France's leading personal insurance company in connection with company's proposed implementation in Romania, including the drafting of legal opinions on the applicable insurance legal framework governing the insurance and broker insurance activity (including bancassurance) after the accession date, based on the principle of free provision of services within the European Union.    
Advising a major Israeli insurance company in connection with the prospected acquisition of a majority stake in ABC Asigurari-Reasigurari S.A., a Romanian insurance company. The project mainly involved assistance with regard to the reporting obligations vis-à-vis the Insurance Supervisory Commission, as well as preparation of the legal due diligence and negotiation and review of certain other transaction documents.
Advising a major Israeli insurance company in connection with the prospected acquisition of a majority stake in ABC Asigurari-Reasigurari S.A., a Romanian insurance company.  The project mainly involved assistance with regard to the reporting obligations vis-à-vis the Insurance Supervisory Commission, as well as preparation of the legal due diligence and negotiation and review of certain other transaction documents.
Assisting the Romanian subsidiary of the leading financial services provider in Central Europe in connection with the establishment, registration and operation of BCR Administrare Fond de Pensii, including advice with relation to corporate and regulatory matters, as well as possible regulatory issues from the EU perspective. Furthermore, our lawyers are providing day-to-day legal assistance services on various insurance and banking issues.
Assisting the Romanian subsidiary of the leading financial services provider in Central Europe in connection with the establishment, registration and operation of BCR Administrare Fond de Pensii, including advice with relation to corporate and regulatory matters, as well as possible regulatory issues from the EU perspective. Furthermore, our lawyers are providing day-to-day legal assistance services on various insurance and banking issues. 
Advising a major international insurance company in connection with the setting up of AIG Fond de pensii, a private pension fund managing company, and day-to-day legal assistance.
Advising a major international insurance company in connection with the setting up of AIG Fond de pensii, a private pension fund managing company, and day-to-day legal assistance.
Legal assistance services for a major insurance company in connection with the establishment and operation thereof of Aviva Societate de Administrare a unui Fond de Pensii Private, including drafting documents for the establishment of the pension broker and of the private pension fund management company, as well as day-to-day legal assistance on various insurance issues.
Legal assistance services for a major insurance company in connection with the establishment and operation thereof of Aviva Societate de Administrare a unui Fond de Pensii Private, including drafting documents for the establishment of the pension broker and of the private pension fund management company, as well as day-to-day legal assistance on various insurance issues.
Assisting an international insurance company with respect to the attempted acquisition of Asirom, one of the major Romanian insurance companies, including due diligence, negotiating, drafting the transaction structure and documentation, advice on capital markets issues, antitrust etc.
Assisting an international insurance company with respect to the attempted acquisition of Asirom, one of the major Romanian insurance companies, including due diligence, negotiating, drafting the transaction structure and documentation, advice on capital markets issues, antitrust etc.
Advising a major private equity fund manager on the acquisition of Certasig, a Romanian insurance company, including preparing a due diligence report on the target company, assisting with all formalities before the Romanian Insurance Supervisory Commission associated to the transaction, amending the corporate documents in connection with the share capital increase, drafting the transaction documents, assisting during negotiations with the target company etc.
Advising a major private equity fund manager on the acquisition of Certasig, a Romanian insurance company, including preparing a due diligence report on the target company, assisting with all formalities before the Romanian Insurance Supervisory Commission associated to the transaction, amending the corporate documents in connection with the share capital increase, drafting the transaction documents, assisting during negotiations with the target company etc.
Legal assistance to an international company with relation to the setting up of a branch in Romania.
Legal assistance to an international company with relation to the setting up of a branch in Romania.
Assisting a group of international life and pensions insurance companies in connection with a EUR 180,000,000 secured lending, including preparation and negotiation of a security package consisting of a share pledge, a mortgage agreement in respect of the real estate applicable to the project and a floating charge in respect of other assets and receivables.
Assisting a group of international life and pensions insurance companies in connection with a EUR 180,000,000 secured lending, including preparation and negotiation of a security package consisting of a share pledge, a mortgage agreement in respect of the real estate applicable to the project and a floating charge in respect of other assets and receivables.


Assisting a Kazakh oil giant owner of a leading player in the local oil-refining industry in connection with the redeeming / converting into shares of a EUR 571,000,000 bonds issue [...]
Assisting a Kazakh oil giant owner of a leading player in the local oil-refining industry in connection with the redeeming / converting into shares of a EUR 571,000,000 bonds issue
Assisting the biggest electricity producer in the Czech Republic in the acquisition of the largest onshore wind farm project to be developed in Romania [...]
Assisting the biggest electricity producer in the Czech Republic in the acquisition of the largest onshore wind farm project to be developed in Romania
Lawyers from Ţuca Zbârcea & Asociaţii and White & Case (US) obtain favorable result for Romania in third ICSID arbitration case [...]
Lawyers from Tuca Zbarcea & Asociatii and White & Case (US) obtain favorable result for Romania in third ICSID arbitration case


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