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We provide professional services pertaining to Corporate and Commercial litigation, including representation of clients in the resolution of various disputes between associates/shareholders of major companies, disputes regarding the management of the legal entities, contractual liability, tort and damages, enforcement procedures and commercial arbitrage.

Key Contacts

Claudiu Toma
claudiu.toma@toma-asociatii.ro

Marius Toma
marius.toma@toma-asociatii.ro

Over the past decade, we have advised clients on a number of landmark M&A transactions, restructurings, joint ventures, commercial and contract issues. We have also provided corporate legal services to many clients setting up operations in Romania for the first time and continue to advise them on their operations here.
extensive experience in the corporate law field has been gained both on a day-by-day basis and within large and relevant specific projects, in various industries, by constantly advising major domestic and international corporations and their constituencies (executive officers, boards, committees etc.). As a part of the day-by-day corporate assistance, our specialists provide overall legal services with respect to corporate governance matters, including legal assistance during the incorporation process, drafting of corporate documents, such as articles of incorporation, addenda thereto and resolutions of the relevant management bodies, assisting the company’s shareholders and management during the relevant corporate meetings, drafting the company’s internal policies and implementing the corporate strategies.
We are actively involved in the process of legally structuring, restructuring, operating and controlling commercial companies, with a view to achieving long-term strategic goals and to maximize shareholder value. Furthermore, our lawyers advise major domestic and international corporate clients in private equity transactions, such as shareholders agreements and joint venture structures, as well as in the implementation of sophisticated commercial transactions, or the drafting and negotiation of various commercial agreements. Our Attorneys have extensive expertise in mergers & acquisitions and joint venture fields. Our practice covers specialized competencies such as due diligence of the targeted company, assessment of the transaction’s risks, preparation and negotiation of shares and assets sale – purchase agreements and of sophisticated joint venture agreements, advising with regard to competition related matters, drafting of closing documentation, assistance in relation with post-closing matters (investments plans, restructuring, environment issues).

Key Contacts

Claudiu Toma
claudiu.toma@toma-asociatii.ro

Ema Sosnovschi
ema.sosnovschi@toma-asociatii.ro

We cover pre-insolvency and insolvency proceedings, including debt recovery, enforcement procedures and restructuring issues affecting domestic and international companies operating in Romania. The Corporate Restructuring department also assists in drafting and implementing restructuring plans in order to avoid bankruptcy procedures and revive the activity of your Company. We have experienced Insolvency Practitioners in our team, prepared to offer you the best services.

Key Contacts

Claudiu Toma
claudiu.toma@toma-asociatii.ro

Mihai Dinu
mihai.dinu@toma-asociatii.ro

Taxation and fiscal disputes against the Romanian fiscal authorities receive a proactive approach from our Attorneys and their involvement in preliminary procedures in front of administrative jurisdictions have yielded very good results for clients without the cost of court litigation. We prepare and prevent taxation issues pertaining to Profit Tax, VAT, Income Tax, Local Taxes and ensure constant support in contact with the fiscal Authorities.

Key Contacts

Claudiu Toma
claudiu.toma@toma-asociatii.ro

Andrei Maznic
andrei.maznic@toma-asociatii.ro

Data protection and privacy issues impact on all business and industry sectors. Compliance with the law and protecting individuals’ privacy is not just a legal issue. Failure to respect people’s privacy or ensure security of their data can severely damage a company’s brand and influence consumer buying decisions. ZRVP covers the full range of data protection and privacy issues including: data security, employees, freedom of information, interception of communications, subject access, transactions, and marketing. We advise our clients on the full range of data protection and privacy compliance issues applicable to their initiatives.

Key Contacts

Mihai Dinu
mihai.dinu@toma-aosciatii.ro

Claudiu Toma
claudiu.toma@toma-asociatii.ro

Key Contacts

Marius Toma
marius.toma@toma-asociatii.ro

Claudiu Toma
claudiu.toma@toma-asociatii.ro

Our Employment practice has been a significant specialized area within our Attorneys for more than 15 years. We have built an experienced and knowledgeable team that provides clients with coordinated and locally specific advice on the rules and regulations governing employment, labor, immigration, pensions and benefits.

Key Contacts

Andrei Maznic
andrei.maznic@toma-asociatii.ro

Claudiu Toma
claudiu.toma@toma-asociatii.ro

Managing and protecting intellectual property has become increasingly complex for companies. We seek to manage and mitigate risk and maximizing the return from intellectual property assets for the benefit of our clients. We advise on all aspects of the creation, exploitation, protection and enforcement of IP rights and handle cases involving all types of IP claims, including in combination with related claims of antitrust, contract disputes, unfair business practices and other causes of action.

Key Contacts

Claudiu Toma
claudiu.toma@toma-asociatii.ro

Andrei Maznic
andrei.maznic@toma-asociatii.ro

Real estate deals are becoming ever more complex. Increasingly they are cross border, highly structured and involve sophisticated financing arrangements. Our Attorneys assists institutional and private investors and developers with all of their real estate needs, from buying, selling and leasing property to financing and constructing major projects.

Key Contacts

Claudiu Toma
claudiu.toma@toma-asociatii.ro

Andrei Maznic
andrei.maznic@toma-asociatii.ro

We handle disputes related to procurement law and public-private partnerships and ensure the representation in various disputes arising from infrastructure projects and urban planning. Competition law cases, including challenging Romanian Central and Local Authorities Decisions and actions for damages are also included in the core of the dispute resolution activity with a positive outcome that has been covered by the media due to the importance of the issues at stake.

Key Contacts

Andrei Maznic
andrei.maznic@toma-asociatii.ro

Claudiu Toma
claudiu.toma@toma-asociatii.ro

The multidisciplinary structure of the teams and the solid professional background of the attorneys at law allow us to render the highest level of legal assistance in cases relating to the quasi-totality of the common law offences or of the offences provided by special laws.
Our team also offers clients first-rate skills in dealing with government investigations and enforcement matters or any preliminary procedure relating to corporate crime and fraud. Our lawyers have substantial experience defending clients in their capacity of alleged perpetrator/indicted person or assisting clients in their capacity of aggrieved party/plaintiff through all phases of investigations as well as in criminal and civil enforcement proceedings. These capabilities are not just based on legal proficiency but also on familiarity with the practices and procedures of local law enforcement authorities. Clients include large corporations or other institutions, as well as private individuals.

Key Contacts

Claudiu Toma
claudiu.toma@toma-asociatii.ro

Mihai Dinu
mihai.dinu@toma-asociatii.ro

The firm delivers high-quality advice and effective business solutions wherever competition and antitrust issues arise. Laws are rapidly evolving and companies face new risks and challenges in keeping up with the complex and changing rules. This highly regulated environment creates a dangerous operating climate for businesses and requires sophisticated antitrust counsel, knowledge of local practices, and comprehensive expertise across the major antitrust disciplines of mergers, cartel, and conduct investigations, as well as litigation. Our competition practice offers expertise in national and EU competition law matters and counsel on the full scope of antitrust and competition law issues.

Key Contacts

Claudiu Toma
claudiu.toma@toma-asociatii.ro

Mihai Dinu
mihai.dinu@toma-asociatii.ro

Whether acting for private investors or public bodies, we know the risks and hurdles that come with the procurement process. Having dealt directly with the increasing complexity and change of public procurement rules, as legal advisors to the European Investment Bank regarding the transposition of three out of the four new Procurement Directives into Romanian legislation, we are the best choice to ensure your organization the compliance with all procurement rules, on time and with attention to every detail. We are thus placed in a unique position to accurately interpret and resolve legal issues on behalf of our clients on both major projects, including Public Private Partnerships, and day to day procurement issues. Our firm successfully represents clients before the National Council for Solving Claims (C.N.S.C.) and the competent Law Courts in challenges raised in different public procurement procedures. Clients trust us as a full-service provider through all stages of a public procurement project.
We advise contracting authorities on a wide range of services, including: strategic tender planning, drafting tender documents in concert with the technical advisors of the project, advising the awarding entity throughout conducting tender procedures, including on eligibility of bidders criteria or other legal requirements, drafting comprehensive and audit-proof documentation of all tender procedures, legal review of the documents submitted by bidders and the acts performed/issued by the authority during the bidding process, and assistance for the negotiation, conclusion and execution of public procurement and public-private partnership contracts. We assist economic operators regarding a wide range of services, including: recognizing and preventing discriminatory tender conditions at an early stage of the process, review of the legal, technical and economic documents to prevent incompliant bids, drafting proposals for amending the public procurement contracts proposed by the contracting authorities, assistance/representation during tender opening sessions, assistance on the negotiation, conclusion and execution of public procurement and PPP contracts.

Key Contacts

Claudiu Toma
claudiu.toma@toma-asociatii.ro

Mihai Dinu
mihai.dinu@toma-asociatii.ro