Corporate Services

- Establishment of companies, registration and changes formalities in the Trade Register
- Licenses, authorizations, permits and certifications for companies in the oil and gas, energy and mining sector from ANRE and NAMR
- Obtaining exploration and/or production licenses
- Negotiations and drafting of petroleum and mining agreements, FOA’s, JOA’s, BTA’s, due diligence for participation in bidding rounds and tenders
- Assignments
- Due diligence for extension of phases approvals, due diligence for negotiation of amendments to concession agreements with the NAMR as well as for assignments of interests in concession agreements and licenses
- Negotiation and drafting of services agreements specific to the petroleum and mining industry
- Obtaining the right of use for lands used by titleholders of oil companies and mining companies
- Obtaining of building permits for wells, pipelines and other petroleum/mining facilities
- Consultancy services and representation in professional associations, advice regarding law bills and drafts projects in the oil /mining field (changes, new laws). Representation before related authorities/institutions in the oil and gas, mining and energy sector
- Due diligence in renewable energy projects (photovoltaic cells parks, bio-mass)
- Representation before domestic and international courts and arbitral tribunals

- Drafting Articles of Incorporation/Association Agreement/Bylaws
- Formalities for company’s incorporation and changes: name reservation, drafting shareholder’s/administrator’s statements, share capital submitting to the bank on behalf of the shareholders and bank accounts opening formalities, liquidation and dissolution, changes in management, registered offices, object of activity, assignments
- Company’s registration with the Trade Registry Office
- Shareholders’ Agreements
- Corporate structure
- General Shareholders Assemblies including drafting Shareholders’ resolutions and board meetings decisions
- Consultancy in day to day activities
- Drafting of Joint Ventures Agreements
- Consultancy/assistance/representation before Courts and Arbitration Courts in case of commercial litigation and disputes
- Legal opinion and due diligence regarding investments
- Drafting different types of documents and agreements, as well as negotiation, due diligence for participation in tenders and bidding rounds

- Loan agreements: review/consultancy/representation and assistance in negotiations
- Credits refinancing: consulting/representation and assistance in negotiations
- Loans granted by partners/shareholders of companies for share capital increase/ investments financing
- Legal assistance and representation in civil litigations against banks, challenging the enforcement of claims
- Due diligence for guarantee instruments
- Opening of accounts due diligence for new registered companies with foreign shareholders

- Consultancy and support with regards to legal issues in labour law
- Drafting and negotiation of employment agreements
- Termination of employment agreements
- Detaching and delegation of employees
- Setting up of trade union structures, negotiations
- Drafting and termination of collective/individual employment agreements
- Anti-discrimination measures and harassment prevention at job
- Health and safety at work
- GDPR Personal data processing of employees. Transfer of employees’ data within companies from the same group and outside EU countries
- Day-to-day consultancy on employment law
- Obtaining of labour and staying permits
- Representation in front of competent authorities in the field of employment law
- Representation before courts in employment disputes

- Consultancy services on public procurement law
- Preparing documents/offers for tenders
- Request of clarifications. Challenge to CNSC and before administrative courts
- Analyses of public procurement contracts
- Representation in front of contracting authorities
- Monitoring public procurement contracts
- Representation and assistance before administrative courts and arbitration tribunals
- Negotiations, drafting and conclusion of agreements with subcontractors

- Tax optimization
- Transfer prices - Consultancy services - Drafting the transfer files.
- Assistance in tax related inspections - Contesting to competent tax authorities - Court disputes
- Consultancy services with regards to VAT regime and excise duties Refunding and reimbursements - Challenges

- Representation before public central and local authorities, organizations and institutions
- Obtaining of authorizations, licenses, permits for different activities of the companies
- Complaints against normative administrative, individual or collective documents such as decisions of county’s, municipal’s, city’s council etc. Suspension/ cancelling of administrative documents
- Complaints drafting and filing
- Representation before administrative contentious courts
- European funds. Accessing and implementing projects approved for financing- Financing corrections, complaints

- Assistance in: Sales and purchase of properties (lands, buildings, constructions), due diligence, analyses, drafting and conclusion of sales- purchase agreements, donation, leasing agreements, contracts with leasing agents, representation and/or assistance in notary office procedures, fiscal optimization, taxes and fees, development of real estate projects, JV’s in real estate projects
- Assistance in current management of real estate: Property management, rental agreements, contracts management, contracts termination
- Mediation, Transactions
- Debts recovery- Representation in courts and arbitral tribunals
- FIDIC and EPCC contracts
- Due diligence for obtaining Certificates of Urbanism and Building permits

- Family law
- Properties
- Inheritance and Land Book issues
- Settlement issues

- Due diligence for taking part in different tenders
- Due diligence for obtaining authorizations and permits from environmental/water local and central authorities