- One of the top Central American investment funds in connection with the acquisitions of two local Moldovan private state companies in two transactions exceeding EUR 42,000,000.
- One of the largest pharmaceutical distribution companies from Egypt with regard to a complex fiscal litigation having as object the annulment of certain administrative acts for the establishment of financial obligations related to customs duties (customs taxes and VAT) in connection with some types of medicines.
- Successfully advising The Moldovan Authorities - State Road Administration before the Court of Milano and the Court of Venice, Italy in defending claims deriving from infrastructure development agreements in two arbitrations concerning contractual performance, with claims value in excess of EUR 15,000,000.
- A major Romanian construction company in the Construction Projects with a leading building material and construction solutions company in Moldova serving the construction industry producing cement, aggregates, and construction solutions used in building projects.
- One of the major German construction companies in relation to several civil disputes in public procurement matters, as well as in domestic litigations regarding public procurement proceedings in connection with works and services of public interest. Deals’ value exceeds EUR 12,000,000.
- A leading Moldovan Construction company in connection with a PPP project with Leova Municipality and The Council of Europe Development Bank (CEB), regarded as one of the most complex integrated greenfield project developed in Moldova to date. The value in excess of EUR 3,500,000.
- A leading Dental Practice from Moldova in drafting and implementing the strategy for the restructuring of various companies within the group, assistance in acquisition of finance with Private Equity investors from EU.
Senior Partner, Representative of GI in Europe
Chisinau, Moldova
Frankfurt on Main, Germany