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Viorica-Lidia Vargan
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Raluca Vasilache
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Irina Vasile
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Simona Vâlceanu
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Ioana Vieru
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Viorica-Lidia Vargan
Avocat
Studii
– Facultatea de Drept din cadrul,,Universității Alexandru Ioan Cuza”, Iași, 1978
– Master în Științe penale la ,,Universitatea ,,Alexandru Ioan Cuza”, Iași, 2012
– Participări numeroase la conferințe, consfătuiri, cursuri în domeniul dreptului penal și al psihiatriei sociale și forensice
Activitate profesionala
– Magistrat procuror în perioada 1978-1993
– Prim-procuror la Parchetul de pe lângă Judecătoria Suceava și prim-procuror adjunct la Parchetul de pe lângă Tribunalul Suceava, 1993-2002
– Avocat titular la Cabinet de avocat ,,Viorica Lidia Vargan”, 2002-2007
– Membru fondator al Societății civile de avocați ,,Vargan și Vargan”, 2007
– Specializare în drept penal cu precădere în domeniul infracțiunilor de corupție și de serviciu, contra persoanei și a patrimoniului, infracțiuni contra siguranței publice, contra siguranței și integrității sistemelor și datelor informatice, infracțiunilor privitoare la regimul stabilit pentru
alte activități reglementate de lege, evaziune fiscală, spălarea banilor, etc.
– Subiecții dosarelor penale instrumentate sunt atât persoane fizice-administratori ai societăților
comerciale, precum și ai unor companii medicale și distribuție dispozitive medicale,directori de
instituții, medici, avocați, procurori, polițiști și jandarmi, economiști, ingineri, dar și din alte
categorii profesionale, cât și persoane juridice
Rezultate notabile
Achitări și clasări față de inculpați judecați și cercetați pentru infracțiuni de corupție și de serviciu care au avut calitatea de administratori ai societăților comerciale, ai unor companii medicale și de distribuție dispozitive medicale, precum și față de inculpați care au avut calitatea de directori de instituții publice, medici, ingineri, polițiști, avocați sau rectori ai unor importante universități din țară.
Citat preferat
”Excelența nu este o abilitate, ci o atitudine”.
Raluca Vasilache is a competition partner with Țuca Zbârcea & Asociații.
She has covered a wide array of legal issues in the field of competition law, as well as intellectual property. Praised for her work on merger control, antitrust and State aid cases she has undertaken numerous procedures of reviewing mergers and acquisitions under antitrust and competition law, acting for multinational clients from various sectors, such as oil, steel, pharma, telecommunications, consumer goods retail, electricity.
She has also advised in relation to investigations with the Romanian Competition Council, dawn raids of the authority and State aid matters, as well as on litigation involving competition law issues.
Furthermore, she has wide experience with privatization and post-privatization matters of major State-owned enterprises, especially on the merger and State aid issues.
Her intellectual property experience includes assistance on various matters, such as consumer protection and anti-counterfeiting, unfair competition, trademark and copyright regulatory issues.
Raluca Vasilache is a regular lecturer at various local and international conferences on competition, State aid and intellectual property matters.
She is also the local correspondent for Global Competition Review and has contributed numerous articles in leading local and international publications.
She is fluent in English and has a working knowledge of French.
Irina Vasile
Avocat
Partner ZVD Attorneys
Contact
Email: irina.vasile@zvd.ro
Tel: 0723 155 055
Irina Vasile is highly appreciated for providing valuable and in-depth legal advice for a whole array of commercial legal matters. She gained top-rank skills in her previous role as member of one of the largest Romanian law firms, with the clients she assisted praising her business-wise approach and practical insights.
She is recognized for handling complex M&A deals, challenging intellectual property issues and for assisting various clients on compliance with data protection laws. Irina has substantial experience in advising on a wide range of projects in the agribusiness, medical & pharma, IT, construction and F&B industries.
Irina Vasile is particularly passioned about all aspects of intellectual property and franchising law.
She is particularly adept at helping clients understand the business and legal risks associated with the adoption, use and registration of trademarks. As such, she is recognized for her expertise in handling complex European and international trademark matters for major companies, and for skillful management of large trademark portfolios.
Also, she has handled various franchising – related matters, such as drafting and negotiating franchise and master-franchise agreements (both national and international); managing outside franchisor counsel in all aspects; advising franchisors and their officers / directors from a legal business perspective; supervising franchising-related litigation; structuring franchise transfers and resales; non-litigation dispute resolution with franchisees.
Irina represents her clients regarding the management of their patent, design and copyright law portfolios. She has also advised on complex matters including patent registration outside the Romanian borders.
She is recognized by her peers and clients as an accessible, hands-on practitioner with an immense understanding of intellectual property law and corporate realities.
Highlights
◾ Assisting one of the leading master franchisees in the education field in all its current operations in Romania.
◾ Advising in successful litigation of a Romanian franchisor active in the F&B industry, as to limit the unlawful use of his trademark by a competitor.
◾ Assisting a leading Romanian IT company in a software-related dispute.
◾ Assisting a top medical services provider for the acquisition of hospitals and clinics.
◾ Advised a major Dutch investment fund in acquiring and managing its portfolio of agricultural land in Romania.
◾ Advising a service provider from the construction industry to create and establish its franchise network.
◾ Advising in successful proceedings in front of the Romanian State Office for Inventions and Trademarks of a Polish cosmetic company, seeking the annulment of a trademark registered in bad faith by one of its distributors.
◾ Managing a complex IT-related patent registration in the US, for a well-known Romanian research institute.
◾ Submitting for registration of a medical-related patent, at national and international level, for a Romanian University.
◾ Performing a data protection compliance audit for one of the largest companies in the energy field, managing personal data for over 500.000 natural persons.
◾ Performing an extensive legal due diligence investigation for Cluj local council regarding the institution’s conformity with data protection regulations.
Language fluency
Romanian, English, German and French
Education
– BA in Business Administration, Romanian-British University (2008);
– LL.B, Bucharest University Law School (2009)
– LLM Business Law, Bucharest University Law School (2010)
Memberships
Bucharest Bar (Admitted 2009)
Patent Chamber (Admitted 2013)
Simona Vâlceanu
Avocat și Mediator
EXPERIENȚĂ PROFESIONALĂ
Octombrie 2009 – prezent: Avocat – Baroul București (din octombrie 2009);
– Mediator (din 2010)
Ianuarie 2002 – Septembrie 2009: Director – Directia Juridica Centrala BCR S.A
Ianuarie 2001 – Ianuarie 2002: Consilier al Președintelui Băncii– Banca Comerciala Română S.A.
Octombrie 1997 – Decembrie 2000: Director – Direcția Juridică, Evaluare și Recuperare Creanțe, BANCA ROMÂNEASCă S.A
1993 – 1997: Consilier / Secretar I la Misiunea Permanentă a României la Geneva
1986 – 1993: Director adjunct, Direcția Generală de Contracte, Acorduri, Relații Multilaterale și Juridică, Ministerul Comerțului
1984 – 1986: Director adjunct, Direcția Organizare și Control, Ministerul Comerțului
1973 – 1984: Consilier Juridic
ALTE ACTIVITĂȚI
2006 –2009: Vicepreședinte al Asociației juriștilor din sistemul financiar bancar
2002 – 2006: Președinte Asociația Juriștilor din Sistemul Bancar
1976 – 1978: asistent – colaborator la ASE – Facultatea de Relații Internaționale, cursuri de drept civil comparat
1996 – 1997: Vicepreședinte al Comitetului pentru acces pe piețe – OMC (Geneva);
– Raportor la cea de a 51 a sesiune a Comitetului Mixt Consultativ CCI UNCTAD / OMC (Geneva)
STUDII
– Universitatea din București, Facultatea de Drept (promoția 1973),
– Academia de Studii Economice București, Facultatea de Relații Economice Internaționale (promoția 1979)
ALTE STUDII
– Curs post-universitar relații comerciale internaționale (Bucurețti, 1981-1983);
– Specializare în politici comerciale (Curs GATT/OMC, Geneva 1991);
– Specializare în negocieri internaționale – Economia Internațională Dezvoltare și Mediu Înconjurător (Geneva, 1992);
– Specializare în exporturi controlate (Washington, 1992);
– Consilier în proprietate intelectuală (OSIM – București, 1997)
Ioana Vieru
Avocat
Contact:
https://www.linkedin.com/in/ioana-vieru-4a90ab16b/
Experience:
Ian. 2019 – present: Global Corporate Lead Counsel at UiPath
Mar. 2017 – dec. 2018: Senior Associate Lawyer at NNDKP
Ian. 2012 – mar. 2017: Associate Lawyer at NNDKP
Sept. 2009 – dec. 2011: Junior Lawyer ar NNDKP
Studies:
2005 – 2009: University of Bucharest, Faculty of Law
2005 – 2008: Paris I Panthéon-Sorbonne University, Collège Juridique Franco-Roumain d’Etudes Europèennes
National School of Political and Administrative Studies
She is a Partner in the litigation and arbitration practice group at Ţuca Zbârcea & Asociaţii. She has built up a recognized business litigation practice by effectively combining a thorough understanding of the local judicial system with impressive advocacy skills as a trusted legal adviser and pleading lawyer. Such an in-depth knowledge has been pivotal in her achieving favourable results for the firm’s clients before Romanian courts at all levels, including the High Court of Cassation and Justice and the Constitutional Court of Romania. In particular, Christina Vlădescu has argued and briefed numerous complex civil and commercial cases, especially in matters concerning ownership and other real rights (restitution claims for nationalized properties and expropriation, disputes on real estate transactions), civil and commercial agreements, enforcement, various contractual and tort liability cases, corporate law litigation (shareholder disputes, withdrawals and buy-outs from the company, annulment of GMS resolutions) as well as unfair competition and insolvency matters. Christina Vlădescu also has a strong track record of success in handling disputes from a mixture of legal areas such as administrative-contentious (fiscal and customs matters, disputes involving public procurement and concessions), family and labour law. In addition, she has an important practice in managing arbitration cases. She speaks English fluently and has a good knowledge of French language.
Partner BONDOC SI ASOCIATII
Work Department
Mergers and Acquisitions; Pharma; Competition; Corporate
Position
Raluca Voinescu is a Partner with main practice areas mergers and acquisitions, competition law and corporate and commercial law. Raluca has been dealing with a significant number of transactions involving acquisitions or sales in Romania by international and local corporations, financial institutions, private equity and investment funds and she has gained significant experience in a wide array of complex issues that may arise during all phases of an M&A project- from structuring to completion of the transaction – with particular emphasis on merger clearance requirements and other antitrust aspects.
Languages
Romanian; English; French
Memberships
Bucharest Bar Association
Education
LLB, University of Bucharest, Bucharest, Romania, 2004
MA Diploma in EC Competition Law, King’s College, London, 2010
