Mihaela Racles
Legal Compliance Director
Legal Compliance Director | General Counsel
Experience
Dec. 2020 – present: Legal Compliance Director, Profi Rom Food
Apr. 2019 – Nov. 2019: Head of Legal | Group General Counsel, Nobel, Ltd
Mar. 2014 – Apr. 2019: Legal Adviser, Legal Manager, Legal & Compliance Director, Legal & Compliance Department, Lidl Romania
Sept. 2011 – Feb. 2014: Legal Adviser & Compliance Officer, Alpha Leasing Romania IFN SA
Aug. 2009 – Sept. 2011: Legal Adviser BCR
Studies
2008 – 2009: Master “Business Law”, “Nicolae Titulescu” University of Bucharest
2007 – 2009: Master “Human Resources”, University of Bucharest
2007 – 2008: Master “Financial Banking and Stock Market Management”, “Nicolae Titulescu” University of Bucharest
2004 – 2008: Faculty of Law, “Nicolae Titulescu” University of Bucharest
2003 – 2007: Business and Public Administration, University of Bucharest
Ioana Racoți
Avocat
Ioana Racoți, asociat senior și fondator al ZAMFIRESCU RACOȚI VASILE & PARTNERS, este unul dintre cei mai proeminenți avocați din România, cu o experiență semnificativă și relevantă în drept financiar-bancar, piețe de capital, energie și resurse naturale, dar și în privatizări, arii de practică pe care le și coordonează în cadrul ZRVP.
De-a lungul celor 29 de ani de practică profesională, Ioana a oferit asistență atât instituțiilor financiare, cât şi debitorilor, în tranzacții complexe de finanțare, împrumuturi sindicalizate sau constituire de garanții. A asistat numeroase bănci şi instituţii financiare non-bancare în probleme de drept corporatist şi de reglementare.
În domeniul fuziunilor și achizițiilor, Ioana a oferit consultanţă unor importante societăţi locale şi corporaţii internaţionale în tranzacţii sofisticate. Având o cunoaştere profundă a reglementărilor legale în domeniul valorilor mobiliare, Ioana a fost implicată în proiecte majore pe piaţa valorilor mobiliare.
Ana Radnev
Avocat
Ana Radnev is an English and Romanian qualified partner in the International Finance group of CMS and the Head of CMS’ Finance team in Romania. She acts for sponsors and lenders on complex structured multi-jurisdictional financing transactions and restructurings in Central and South-eastern Europe, Turkiye and the Baltic countries, having been covering the region for over 20 years.
Ana advises on a wide range of event driven transactions including sponsor led leveraged financings, infrastructure finance and restructuring. Ana has particular expertise representing financial sponsors and lenders on bilateral or syndicated transactions in the infrastructure, TMC, technology and healthcare sectors. Ana is particularly focusing on ESG linked financings and ESG considerations in finance transactions.
Relevant experience
– A club of banks consisting of BNP Paribas, UniCredit Slovakia, Komerční banka and CSOB on the infrastructure financing to support the acquisition by Infracapital of the Slovak utility company GGE a.s. from the Slovak conglomerate Grafobal Group.
– New York private equity firm, Clarion Capital Partners LLP on the financing, provided by Erste Bank and Komerční banka, for the purchase of a majority stake in Moravia IT, a global localisation and translation business headquartered in Brno, Czech Republic.
– A UK debt fund on the financing of a management buy-out of a Czech based company with operations across CEE.
– Syntaxis on the structured financing to a Romanian oil sector company.
– Advent International on the financing for the acquisition of Partners in Pet Food, a leading European manufacturer of pet food, from Provimi Group.
– Darby Private Equity in relation to the provision of financing to Energy 21, one of the largest Czech solar power plants developers and operators.
– BNP Paribas, Erste Bank, ING, UniCredit, Banca IMI, Credit Agricole, Raiffeisen and Société Générale on Mid Europa Partner’s EUR 330m leveraged recapitalisation of SBB Serbia, Telemach Slovenia and Telemach Bosnia, the leading cable TV and broadband internet providers in the territory of the former Yugoslavia.
– ING and EBRD on the structured financing to Pronet, a Turkish security company owned by UK private equity fund Cinven.
Memberships & Roles
Member of the Law Society of England and Wales.
Member of the Bucharest Bar Association.
Education
1999 – Law degree, Bucharest, Romania
Alina Radu
Avocat
Partner NESTOR NESTOR DICULESCU KINGSTON PETERSEN
Contact information
alina.radu@nndkp.ro
+40 31 225 33 55
Alina Radu este un avocat experimentat de drept bancar și finanțări având peste 24 de ani de experiență. Coordonează practica NNDKP de Drept Bancar și Finanțări.
De-a lungul carierei sale a acordat asistență în proiecte de anvergură, inclusiv fuziuni și achiziții complexe în sectorul bancar, finanțări, dezvoltări de proiecte imobiliare, precum și asistență cu privire la aspecte ce țin de activitatea de zi cu zi a instituțiilor de credit, dar și în legătură cu contracte și proiecte care implică aspecte sofisticate de reglementare în sectorul serviciilor financiare.
Alina a asistat clienți în proiecte de referință pe piața din România, cum ar fi asistența acordată în legătură cu privatizarea BCR (tranzacție cu o valoare de peste 3.25 miliarde Euro), inclusiv în legătură cu facilități de finanțare și refinanțare naționale sau multi-jurisdicționale, pregătirea unor structuri de finanțare și garantare complexe și tratarea unor aspecte complexe în proiecte de restructurare sau în cazuri de insolvență.
În plus, acordă asistență privind lansarea de noi produse bancare sau servicii financiare, în proiecte de finanțare a autorităților publice, în legătură cu aspecte vizând protecția consumatorilor, dar și în legătură cu aspecte de reglementare și conformitate în domeniul asigurărilor.
Este Partener în cadrul firmei din 2004 și membră a Baroului București
Alina este unul dintre cei șapte avocați din România și din cei trei ai NNDKP evidențiați în Hall of Fame al Legal 500 din anul 2021.
Este inclusă în mod constant pe primul loc al topurilor internaționale din domeniul dreptului bancar și al finanțărilor alcătuite de renumitele ghiduri juridice internaționale Chambers & Partners, The Legal 500 și IFLR 1000.
Practice Areas
Banking and Finance
Insurance and Private Pensions
Alina heads our Banking and Finance practice and has developed her expertise during more than 21 years of practical experience in a wide range of projects, including complex mergers and acquisitions projects in the banking sector, financing transactions, sales/acquisitions and development of real estate projects, as well as assistance on corporate matters, contracts and a large number of projects requiring thorough knowledge of regulatory matters in the financial services field.
Alina has assisted clients in landmark deals on the Romanian market, advising companies in relation to multi-jurisdictional or domestic financing and refinancing facilities, shaping complex security structures and addressing key financing aspects in various borrower default or insolvency scenarios.
Her practice focuses on:
– banking
– corporate finance
– acquisition finance
– project finance
– real estate
– corporate
– mergers and acquisitions in the banking sector
– the launch of new banking products and other financial services
– restructuring and insolvency
– financing on the debt markets
– financing of public authorities
– insurance
Cristina Reichmann
Avocat
Cristina Reichmann is a partner at CMS Romania and Head of the Capital Markets, FIS and Structured Finance practice in Romania.
She has over fifteen years of experience advising on banking, capital markets and corporate law, as well as on financial instruments and services.
Cristina’s expertise includes all types of FIS related projects on both the transactional and regulatory side, as well as capital market financing. In addition, Cristina has broad experience in regulatory aspects related to the operation of financial markets and operators, European directives and regulations on capital markets and financial instruments, derivatives, portfolio transfers, as well as securitised operations and structured financings.
She is recognised in the International Financial Law Review’s guide to law firms as a leading banking and capital markets lawyer in Romania and in Chambers Europe’s rankings for Capital Markets. Cristina is a member of the Arbitration Chamber of the Bucharest Stock Exchange.
Cristina is also a frequent speaker on various capital markets-related topics at both local and international conferences, as well as a regular lecturer at the Bucharest Stock Exchange and the Romanian Banking Institute on various financing and capital market-related topics, including corporate governance.
She has been elected by the Bucharest Stock Exchange to act as the capital markets expert in the group created by BSE for the development of the market – the ‘Great Barriers SHIFT’ campaign which joins top decision makers at the FSA, National Bank, government, banks and intermediaries.
Education
2011 – MBA, University of Wales, UK
1998 – Law, University of Bucharest, Bucharest
1987 – Foreign Languages and Literature, Law Faculty, University of Bucharest, Bucharest
Ioana Regenbogen
Head of Legal Department & Corporate Affairs, ING BANK N.V. Amsterdam
Contact information
ioana.regenbogen@ing.com
Education
2008-2010: ASEBUSS – KENESSAW USA – Executive MBA
2007-2008: Master in Business Law, Law Faculty “Nicolae Titulescu”
2001-2003: Training period Bucharest Bar Association
1996-2000: State Law Faculty, “Babes –Bolyai” University – Cluj-Napoca
Professional Experience
2015-present: Director, Head of Legal Department & Corporate Affairs, ING BANK N.V. Amsterdam – Bucharest Branch and starting 2019, Member of ING Legal International Collaboration Board
2010-2015: Director, Head of Legal Department and General Secretary of ING Executive Committee, ING BANK N.V. Amsterdam – Bucharest Branch
2007-2010: Director, Head of Legal Department- Retail Banking, ING BANK N.V. Amsterdam – Bucharest Branch
2005-2007: Team Leader Legal Retail Banking, ING BANK N.V. Amsterdam – Bucharest Branch
2003-2005: Deputy Director Legal Department, Eurom Bank S.A. Bucuresti
2003: Fully qualified lawyer
2001-2003: Trainee lawyer “Vasiliu and Associates”
2000-2001: Legal adviser Banca Dacia Felix S.A. – Cluj Napoca
Foreign languages
English, French
Iuliana Rîciu
Notar public
Experiență profesională
– Prezent: Notar public, Societate Profesională Notarială LEGALITAS
– 20 octombrie 2008-2017: Judecător – Înalta Curte de Casaţie şi Justiţie – Secţia de Contencios Administrativ şi Fiscal
– 15 iulie 2006-20 octombrie 2008: Judecător – Curtea de Apel Craiova – Secţia de Contencios Administrativ şi Fiscal
– 15 martie 2005-15 iulie 2006: Vicepreşedinte – Tribunalul Olt
– 2000-2006: Judecător, Tribunalul Olt, Tribunalul Bucureşti (2002)
– 1998-2000: Vicepreşedinte – Judecătoria Slatina
– 1994-2000: Judecător – Judecătoria Slatina.
Irina Rîmaru
Projects Director JURIDICE.ro
Informaţii de contact
+40764792895
irina.rimaru@juridice.ro
Experiență profesională
2020-prezent: Projects Director JURIDICE.ro
2018-2020: Key Projects Manager JURIDICE.ro
2018: Key Projects Supervisor JURIDICE.ro
2016-2018: Key Projects Specialist JURIDICE.ro
2017-prezent: Project Manager Evenimente Juridice
2016-prezent: Project Manager Professionals
2015-2017: Colaborator Evenimente Juridice
2014-prezent: Social Media Manager JURIDICE.ro
2013-prezent: Redactor JURIDICE.ro
2013-prezent: Colaborator Cariere Juridice
2013-prezent: Project Manager Legal Fun
2012-2013: operator The Mansion Advertising
Educaţie şi formare
2016: Expert electoral
2015: Internship CHSH Gilescu Văleanu Nathanzon & Partenerii
2014: Internship Direcția Națională Anticorupție
2012-2013: Internship Societatea de Științe Juridice
2011-2015: studentă, Facultatea de Drept, Universitatea Româno-Americană, Bucureşti
2007-2011: elevă, Colegiul Naţional Unirea, Turnu Magurele
Varia
Limbi străine: engleză, spaniolă
Permis de conducere auto categoria B
Corina Roman
Avocat
Corina’s expertise mainly focuses on corporate and mergers & acquisitions projects, having assisted large multinational clients from a wide range of industries (automotive, agriculture, postal services, real estate, food and pharma), on matters ranging from multimillion-euro mergers and spin-offs to day-to-day legal aspects. She has also been involved in regulatory projects, which entailed, among others, assisting clients in diversifying their operational portfolio by obtaining the required permits and licenses (e.g. licensing of intermediation services related to road freight transport) and various legal aspects related to the latest AML legislation amendments, as well as conducting due diligence on fire safety matters. Corina also acts as an advisor in relation to various day-to-day commercial/civil law matters, such as supplier agreements, sale-purchase agreements, lease contracts and other legal aspects related to their operations.
Her most recent corporate and M&A projects include:
– advice to one of the leading parts manufacturers in the automotive industry in connection with the EUR 3 MIL spin-off of its business in Romania;
– assistance and representation in court to the global leader in mobility safety (manufacturer of safety-critical components for the automotive industry) in relation to the merging of its Romanian operations, entailing assets with a value of approx. EUR 130 MIL;
– advice in relation to the intra-group takeover of a 25% stake in the Romanian subsidiary of the world’s largest pork processor and hog producer and to all day-to-day corporate matters;
– assistance to a large real estate developer in relation to the mortgage agreements and corporate approvals required for obtaining a EUR 23 MIL financing of an office building in downtown Bucharest;
– assistance to one of the most important Austrian aluminum industry key players in relation to the corporate part of its acquisition of a Romanian extrusion plant;
– advice to one of the key worldwide postal services providers in connection with all its regulatory and day-to-day corporate matters;
– assistance provided to a major supplier of building materials in connection with its commercial transactions part of a large tax evasion criminal file;
– advice to the Romanian subsidiaries of an important agricultural and wood industry Luxembourg-based company in relation to the corporate approvals required in order to obtain a EUR 3 MIL financing of its operations;
– assistance to a large pharmacy chain holder in relation to various pledge agreements;
– assistance to a major agriculture company in relation to various commercial agreements with its suppliers.
EDUCATION & BAR ADMISSION
Academy of Economic Studies, Faculty of Commerce, Bucharest, Romania (Master’s Degree in Business Administration)
Romanian-American University, Faculty of Law (Bachelor in Law), Bucharest, Romania
University of Bucharest, Faculty of Foreign Languages and Literature (Bachelor of Arts in English language and literature), Bucharest, Romania
Bucharest Bar Association
Romanian Lawyers Union
Ioana Roman
Avocat
Partner Filip and Company
Ioana’s expertise includes structuring of complex transactions from acquisitions to exits, development and financing of real estate projects, leasing, corporate and M&A, arbitration and general litigation, commercial contracts. Her background includes also advising on PPP, concession and infrastructure projects, as well as on various real estate matters related to the acquisition of NPLs and the development of renewable projects.
Highlights in her activity include assisting:
an United States based logistic park developer in relation to the development, leasing and sale of an industrial park with a leasable area of approx.110,000 sq. m;
two leading real estate developers in relation to the sale of Lakeview office project with a leasable area of 26,000 sq. m to a South African investment fund;
a major real estate developer based in the Czech Republic in connection to the sale of a 37,000 sq. m office project and a light industrial park with a leasable area of approx. 130,000 sq. m;
an international leading real estate fund in relation to the acquisition, development, leasing, financing and sale of various real estate projects in Romania.
Mariana Roman
Executor judecătoresc
Doamna Mariana Roman este executor judecătoresc în cadrul Camerei Executorilor Judecătorești Cluj din anul 2005.
A fost primul executor judecătoresc femeie din cadrul Camerei Executorilor Judecătorești Cluj.
A activat în perioada 2005 până în 2018 în Circumscripțiile Judecătoriei Dragomirești și Sighetu Marmației.
În anul 2018 a promovat examenul de schimbare de sediu, activând în prezent în Circumscripția Judecătoriei Cluj Napoca.
Angelica Roșu
Avocat
Informații personale
data nașterii: 19 octombrie 1971
Informații de contact
tel: 0744695088
e-mail: office@angelicarosu.ro
Experiența
2011-prezent: Conf. univ. dr. la Facultatea de Drept a Universității ”Danubius” din Galați. Membru evaluator în comitetul de redacţie al Revistei Acta Universitatis Danubius. Juridica
2010-prezent: Arbitru la Curtea de Arbitraj Comercial Internaţional de pe lângă Camera de Comerţ şi Industrie a României
2010-2011: Lector INPPA-Galați
2009-2011: Lector univ. dr. la Facultatea de Drept a Universității ”Danubius” din Galați
2008-prezent: Mediator autorizat
2006-prezent: Vicepreședinte Asociaţia „Centrul de Mediere Galaţi”
2006-2009: Lector univ. drd. la Facultatea de Drept a Universității ”Danubius” din Galați
2002-2006: Asist univ. la Facultatea de Drept a Universității ”Danubius” din Galați
2000-prezent: Avocat în Baroul Galați
1999-2002: Preparator universitar la Universitatea „Danubius” din Galaţi
Educație și formare
2006: Curs de mediere
2003-2009: Doctor în Drept, Academia de Studii Economice Bucureşti
1999-2000: Studii postuniversitare, Universitatea „Al. I. Cuza” din Iaşi
1995-1999: Facultatea de Drept a Universității „Al. I. Cuza” din Iași
Varia
Membru fondator al Asociaţei „Centrul de Mediere” Galaţi
Membru al Asociaţiei Naţionale a Tinerilor Jurişti din România
Membru în Asociaţia Română de Ştiinţe Penale
Membru Al Asociaţiei de Europene de Drept Bancar şi Financiar
:: Angelica Roșu este membru JURIDICE.ro [click aici pentru detalii]
:: Autor de articole publicate pe JURIDICE.ro [click aici pentru a citi articolele]
:: Mențiuni în articole JURIDICE.ro [click aici pentru toate articolele]
:: Participări la evenimente [click aici pentru evenimente]
:: Interviu JURIDICE.ro: Angelica Roșu: E și în sarcina noastră prezervarea securității juridice
Beatrice-Larisa Rusu
Project Manager la JURIDICE.ro
Informații de contact
0721862048
beatrice.rusu@juridice.ro
rusubeatricelarisa@gmail.com
Educație și formare
2018 – 2022: Studentă la Universitatea ”Nicolae Titulescu” din București, Facultatea de Drept, specializare: Drept European și Internațional
2014 – 2018: Liceul Teoretic ”Petru Cercel”, Târgoviște
Experiență relevantă
Noiembrie 2021 – prezent: Project Manager la JURIDICE.ro
2020 – 2021: Director Departament „Proiecte Sociale” din cadrul Asociației Studenților Universității ”Nicolae Titulescu”, București
2019 – 2021: Junior Professional la JURIDICE.ro
Aprilie 2019 – prezent: Stagiu de practică la SĂVESCU & ASOCIAȚII
Februarie 2019 – Februarie 2020: Director Adjunct al departamentului ”Proiecte Sociale” din cadrul Asociației Studenților Universității ”Nicolae Titulescu”, București
2018 – 2022: Membră a Asociației Studenților Universității ”Nicolae Titulescu”, București
2014 – 2018: Voluntară în cadrul ”STRATEGIEI NAȚIONALE DE ACȚIUNE COMUNITARĂ”, Dâmbovița
Limbi cunoscute:
română (limba maternă), engleză (fluent), franceză (intermediar)
Permis de conducere: categoria B
Expertise
Raluca provides structuring and transactional direct and indirect tax advice on the full range of corporate activities, including tax structuring and efficiency projects, M&A, joint ventures, transaction tax advisory, tax due diligences and reviews, for clients acting in various industries.
Raluca is specialised in VAT. She has been involved in several EU Accession projects and has served as a trainer for EU accession and VAT Package 2010 seminars. Specific VAT projects also include VAT advisory, optimization solutions for chain transactions, tax reviews and due diligences, representation of the clients before the Romanian tax authorities and customized VAT trainings.
She is also a frequent speaker at conferences and regularly joining the working groups assisting the Ministry of Finance on the amendment of the Fiscal Code.
Education
Raluca holds a Bachelor’s degree in Economics from the University Babes-Bolyai of Cluj-Napoca. Raluca is a member of the Romanian Tax Advisors’ Chamber and of the International Fiscal Association.
Languages
Romanian, English and German
