RAIDS & SEIZURES

01.Highlights

• We advise VOICEWEB on a series of distributorship and commercial agency matters, including drafting distribution agreements on both exclusive and non-exclusive basis and negotiating the terms and conditions of the distribution/agency agreements already in place between VOICEWEB and various distributors/agents/authorised resellers in jurisdictions spanning over Senegal, Tanzania and Kuwait.
• We advised UPSTREAM with respect to an equity investment in SMARTBOX LIMITED, a UK technology company, previously subsidiary of Jersey company INTELLIBOX, a spin off of UPSTREAM, which coordinated the entire transaction.
• We advised SECURE PROPERTY DEVELOPMENT & INVESTMENT (SPDI), a Cypriot AIM-listed company, with respect to the acquisition of Credit Agricole Leasing Greece from Credit Agricole France. The seller organised an international tender through Deloitte, in which our client was short-listed along with two more perspective buyers.
• We advised TUI TRAVEL with respect to an acquisition in Rhodes island in Greece. The deal involved the acquisition of an SPV owning the “Voice of America – South Afantou” plot in Afantou area in Rhodes island from the Greek state.
• We advised INDIVIOR with respect to the legal requirements and procedures of setting up a local establishment and obtaining marketing authorisation in various jurisdictions including Bosnia and Herzegovina and Turkey, while negotiating INDIVIOR’s distribution agreements – already in place – within the same jurisdictions.
• We advised SECURE PROPERTY DEVELOPMENT & INVESTMENT (SPDI) with respect to the acquisition of an important logistics park in Bucharest, hosting, inter alia, the Romanian warehouses of Nestle, via a Cypriot SPV structure.
• We advised institutional investors and equipment manufacturers from Switzerland, Germany and Italy with respect to the expansion of the activities of their Romanian subsidiary of CUSTOSOLAR GROUP, a major player in the renewable energy sector.
• We designed and handled the legal and financial structure for the development of the biggest cables factory in Romania for VIOHALCO GROUP.
• We advised BLUEHOUSE with respect to a real estate sale through the sale of the total equity in a Romanian company to the Romanian SPV of the German fund GLL.
• We assisted and represented INTRAKAT before the competent authorities with respect to the formalities required for the acquisition of a package of shares from EUROKAT and advised on a €2,2m share capital increase in the Romanian company INTRACOMCONSTRUCT SA, as capitalization of financing of a project in Romania.
• We assisted RECKITT BENCKISER in the drafting and negotiation of the distribution agreement with a distributor in the Albanian market for several pharmaceutical products. In addition, we assisted Reckitt Benckiser with obtaining the relevant marketing authorizations from the competent Albanian authorities.