Corporate & Commercial Law

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  • US independent oil company: advised on oil concession agreements as well as company formation and organizational issues.
  • Leading European crude oil trading company: advised the client on improving contractual protection mechanisms for the delivery, storage and safe-guarding of crude oil, including developing title protections and instituting effective means for price recovery; drafting all related agreements and documentation. In addition, have advised the client in a series of multi-million dollar collection and security enforcement cases, representing the client both arbitration panels and courts.
  • Romanian oil company: assisted the client with obtaining an oil concession from the Romanian government.
  • Dutch construction company: advised the client on a variety of corporate matters, including drafting standard construction documentation (and related supplier and sub-contractor agreements) as well as assisting with litigation matters.
  • World leading financial institution: assisted the client with the establishment of its securities custodial operations, including advising on standard client documentation, on the obtaining of the relevant licenses and approvals as well as on general regulatory matters;
  • Large European bank: assisted the client with obtaining banking licenses and approvals from the National Bank and other relevant authorities as well as reviewing and amending the bank’s standard documentation.
  • World leading financial group: advised the client on the regulatory aspects of its proposed outsourcing of services and the limitations thereto.
  • World leading international bank: assisted and advised on a variety of regulatory issues, including data protection, anti-money-laundering, consumer protection and foreign currency rules.
  • Large international goods manufacturer: designed and implemented a strategy to manage minority shareholders relations with respect to the client’s global business goals (the client’s Romanian subsidiary is a publicly traded company).
  • Large German bank: advised the client on general corporate issues and company formation matters.
  • Britain’s leading telecommunication company: advised on the client’s legal structure and on other general corporate matters.