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 CEE LEGAL MATTERS

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PostSubject: CEE LEGAL MATTERS   Wed Oct 11, 2017 3:49 pm

12/2/15Gugushed & PartnersGugushed & Partners advised the borrower Victoria Group VM JSC on a credit facility agreement with lendor Investbank AD and acquisition of Kempinski Hotel Sofia.EUR 50 millionBulgariaSports/Tourism/EntertainmentBanking/FinanceVictoria Group VM JSC
12/2/15Divjak, Topic & Bahtijarevic; Mamic, Peric, Reberski, Rimac Law FirmDivjak, Topic & Bahtijarevic advised the Zagreb Stock Exchange on the November 26, 2015 Share Subscription Agreement it entered into with the EBRD. The Mamic, Peric, Reberski, Rimac Law Firm advised the EBRD.N/ACroatiaBanking/Financial ServicesCapital MarketsZagreb Stock Exchange; EBRD
12/2/15Cobalt; Tark Grunte SutkieneTark Grunte Sutkiene advised the collapsed commercial bank Snoras on the sale of its loan portfolio to UAB Baltijos Kredito Sprendimai. The acquisition of the loan portfolio will be financed by an international investor consortium consisting of Luxembourg-based investment funds and Deutsche Bank AG, which was advised by Cobalt's Lithuanian office.EUR 169.7 millionLithuaniaBanking/Financial ServicesCorporate/Commercial/M&ADeutsche Bank ; Snoras
12/2/15CobaltCobalt assisted Hoegh LNG, a major Norwegian provider of maritime LNG transportation and regasification services, and its Lithuanian subsidiary UAB Hoegh LNG Klaipeda, in legal matters related to smooth start-up of LNG terminal project, including the negotiation of the premises lease agreement in Klaipeda.EUR 128 millionLithuaniaEnergy/Natural ResourcesEnergy/Natural ResourcesHoegh LNG
12/2/15CMS; GateleyCMS advised Amica Wronki S.A. on the purchase of the entire issued share capital of The CDA Group Limited from its shareholders. The shareholders - three individuals - were represented by the Gateley law firm.EUR 34.4 millionPolandManufacturing/Heavy IndustryCorporate/Commercial/M&AAmica Wronki S.A.; The CDA Group Limited
12/2/15YUSTRussia's YUST law firm successfully persuaded Russia's Federal Anti-Monopoly Service that an unnamed company was unfairly competing against its client, the Slavyanka Confectionery Plant, by copying its labels and product appearance.N/ARussiaManufacturing/Heavy IndustryLitigation/Dispute Resolution; CompetitionSlavyanka Confectionery Plant
12/2/15Hassans; Kavcic, Rogl and Bracun; Rojs, Peljhan, Prelesnik & partners;Rojs, Peljhan, Prelesnik & partners advised the HM Government of Gibraltar on Slovenian law aspects of the acquisition of the remaining stake in Gibtelecom, Gibraltar's incumbent mobile operator, from Telekom Slovenije d.d., the Slovenian incumbent telecommunications operator. Telekom Slovenije d.d. held 50 % share in Gibtelecom. With the completion of the purchase Gibtelecome became 100 % owned by the HM Government of Gibraltar. Hassans advised on Gibraltar law aspects of the purchase. Kavcic, Rogl and Bracun advised Telekom Slovenije.EUR 50 millionSloveniaTMTCorporate/Commercial/M&AHM Government of Gibraltar; Telekom
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PostSubject: Re: CEE LEGAL MATTERS   Wed Oct 11, 2017 3:49 pm

12/2/15AequoAequo advised MTS on the extension of its strategic partner market agreement with Vodafone and the expansion of its scope in Ukraine.N/AUkraineTMTCorporate/Commercial/M&AMTS
12/3/15Fiebinger Polak LeonFiebinger Polak Leon oversaw the Austrian elements of the German industrial group ADCURAM's acquisition of the building components division of the Haas Group.N/AAustriaManufacturing/Heavy IndustryCorporate/Commercial/M&AADCURAM; Haas Group
12/3/15Allen & OveryAllen & Overy successfully defended Samsung Electronics Polska in proceedings before the President of the Polish Competition Authority regarding a misleading advertisement and in appeal proceedings before the Court of Competition and Consumer Protection and the Court of Appeal against the PCA's decision concerning an infringement of collective consumer interests.N/APolandTMTCompetitionSamsung
12/3/15Clifford Chance; GesselGessel advised Danwood SA on new term loans it obtained from Bank Pekao SA. Bank Pekao was advised by Clifford Chance.N/APolandBanking/Financial ServicesBanking/FinanceDanwood SA; Bank Pekao
12/3/15CMSCMS advised Honeywell Life Safety SRL in the acquisition of several plots of land next to its existing factory in Lugoj.N/ARomaniaTMTReal Estate/ConstructionHoneywell
12/3/15Jankovic Popovic & MiticJPM advised Delta Holding and Delta Sport on the sale of buildings in Belgrade to Banca Intesa Beograd.N/ASerbiaReal Estate/ConstructionReal Estate/ConstructionBanca Intesa Beograd; Delta Holding; Delta Sport
12/3/15Aequo; EngardeAequo supported Shell in developing its case under Ukrainian law regarding a force-majeure defense in a gas supply contract with Ukrgazvydobutok (a Ukrainian private gas supplier). Shell was eventually able to negotiate a very reasonable break-fee and settle the contractual claims with Ukrgazvydobutok, using force-majeure legal arguments. Engarde acted as local legal counsel to Ukrgazvydobutok.N/AUkraineEnergy/Natural ResourcesLitigation/Dispute Resolution; Energy/Natural ResourcesUkrgazvydobutok; Shell
12/3/15ECOVIS Bondar & BondarEcovis Bondar & Bondar represented UIA in a chain of disputes brought to the courts by Boryspil International Airport. On 24 November 2014 the Kiev City Commercial Court fully dismissed the claim to UIA to collect debt for non-contractual ground handling services, supposedly provided by the claimant. The courts also decided not to uphold the claim to oblige UIA to enter into an additional agreement to the ground handling services agreement with Boryspil Airport. On December 3, 2014 The Supreme Economic Court of Ukraine confirmed the execution of the agreement in UIA's version and kept in force previous decisions of courts of other instances.USD 30 millionUkraineAviationLitigation/Dispute ResolutionBoryspil International Airport; Ukraine International Airlines
12/4/15Jones Day; Schoenherr; Taylor Wessing; Wolf TheissTaylor Wessing Vienna advised the shareholders of Austria's K+K Hotel Group on the sale of its holding and operating companies to a joint venture of Goldman Sachs and Highgate Hotels. The buyers were advised by Jones Day (London office) as lead counsel, with Schoenherr advising on matters of Austrian law. Wolf Theiss advised Goldman Sachs and Highgate Hotels on non-Austrian elements of the joint acquisition.N/AAustriaSports/Tourism/EntertainmentCorporate/Commercial/M&A; Real Estate/ConstructionGoldman Sachs; Highgate Hotels; K+K Hotel Group
12/4/15Graf & PitkowitzGraf & Pitkowitz advised the Lukoil Lubricants Group on the merger of its holding company in Amsterdam with Lukoil Lubricants International Holding GmbH in Vienna.N/AAustriaEnergy/Natural ResourcesCorporate/Commercial/M&ALukoil Lubricants Group
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PostSubject: Re: CEE LEGAL MATTERS   Wed Oct 11, 2017 3:50 pm

12/4/15SorainenSorainen Belarus acted as local counsel for the International Finance Corporation on the extension of a loan to the Alutech Group of Companies.EUR 15 millionBelarusBanking/Financial ServicesBanking/FinanceInternational Finance Corporation (IFC)
12/4/15Sorainen; VarulSorainen Estonia advised Olympic Casino Eesti on its acquisition of a 100% shareholding in Estonian casino operator MC Kasiinod and its fully-owned subsidiary Oma & Hea from AS Alexela Entertainment. Varul advised MC Kasiinod on the deal.N/AEstoniaSports/Tourism/EntertainmentCorporate/Commercial/M&AOlympic Casino Eesti; AS Alexela Entertainment
12/4/15Allen & Overy; DentonsDentons advised Polish energy giant Tauron Polska Energia S.A. on a bond issue. Allen & Overy advised Bank Handlowy w Warszawie S.A., Bank of Tokyo-Mitsubishi UFJ (Polska) S.A., Bank Zachodni WBK S.A., Caixabank S.A. (Spolka Akcyjna) Oddzial w Polsce, Industrial and Commercial Bank of China (Europe) S.A. Oddzial w Polsce, ING Bank Slaski S.A., and PKO BP S.A. on the matter.EUR 8.7 billionPolandEnergy/Natural ResourcesCapital MarketsTauron Polska Energia S.A.; Bank Handlowy w Warszawie S.A.; Bank of Tokyo-Mitsubishi UFJ (Polska) S.A.; Bank Zachodni WBK S.A.; Caixabank S.A. (Spolka Akcyjna) Oddzial w Polsce; Industrial and Commercial Bank of China (Europe) S.A. Oddzial w Polsce; ING Bank Slaski S.A.; PKO BP S.A. on the matter.
12/4/15Jus AuremThe Jus Aureum law firm persuaded the Arbitrazh Court of the City of Moscow to levy a penalty against a company that had not satisfied its debt to firm client Sovinteravtoservis.RUB 100,000RussiaLogistics/TransportationLitigation/Dispute Resolution; Debt RecoverySovinteravtoservis
12/4/15Avellum PartnersAvellum Partners acted as Ukrainian legal counsel to ING Bank N.V. in connection with a secured pre-export revolving loan facility to Myronivsky Hliboproduct Group.USD 100 millionUkraineManufacturing/Heavy IndustryBanking/FinanceING Bank
12/7/15Gleiss Lutz; Greenberg Traurig; Allen & OveryGleiss Lutz and Greenberg Traurig advised Luxembourg-based Atlantik S.A., an indirect controlling shareholder of Pfleiderer Grajewo S.A., on the Pfleiderer Group's corporate reorganization and on Pfleiderer Grajewo's share capital increase to finance it. Allen & Overy advised Commerzbank International S.A. as the agent and the Luxembourg branch of Commerzbank Aktiengesellschaft as security agent of the lenders of Atlantik S.A.EUR 172.7 millionPolandBanking/Financial ServicesBanking/FinanceAtlantik S.A.; Commerzbank
12/7/15K&L Gates; Kochanski Zieba PartnersK&L Gates represented the Polish state on an ICSID Additional Facility Arbitration related to a claims that it had acted with bias in improperly levying taxes and sanctions on the claimant's company. Kochanski Zieba & Partners represented the claimants - Vincent J. Ryan, Schooner Capital LLC, and Atlantic Investment Partners LLP.N/APolandOtherLitigation/Dispute Resolution; TaxVincent J. Ryan; Schooner Capital LLC; Atlantic Investment Partners LLP; Polish State
12/7/15DentonsDentons advised BGZ BNP Paribas in connection with two loans granted to Asbud Centrum in order to finance the purchase of two pieces of real estate.PLN 54.75 millionPolandBanking/Financial ServicesReal Estate/Construction; Banking/FinanceBGZ BNP Paribas
12/7/15Pepeliaev GroupThe Pepeliaev Group successfully challenged the cadastral evaluation of the premises of the Central Children's Store.N/ARussiaRetail/FMCGLitigation/Dispute Resolution; Real Estate/ConstructionN/A
12/7/15Moral Law FirmMoral Law Firm advised Borusan EnBW Enerji Yatirimlari ve Uretim A.S.on its acquisition of 99.95% of an unidentified Ankara-based Turkish energy company.N/ATurkeyEnergy/Natural ResourcesCorporate/Commercial/M&ABorusan EnBW Enerji Yatirimlari ve Uretim
12/7/15Sayenko KharenkoSayenko Kharenko acted as legal advisor to Avangardco Investments Public Limited on the restructuring of its outstanding Eurobonds.USD 200 millionUkraineBanking/Financial ServicesCapital MarketsAvangardco Investments Public Limited
12/8/15Brand Rechtsanwalte; Clifford Chance; Lawentus; Bock Fuchs Nonhoff RechtsanwalteClifford Chance advised CACEIS Bank Deutschland GmbH on the sale of an office building on Brehmstrasse, in Vienna, to the Warburg-HIH Invest Real Estate GmbH. Brand Rechtsanwalte advised CACEIS on Austrian law matters. Warburg-HUH was advised by Lawentus, with Bock Fuchs Nonhoff Rechtsanwalte advising on Austrian law matters.N/AAustriaReal Estate/ConstructionReal Estate/Construction; Private EquityWarburg-HIH Invest Real Estate GmbH; CACEIS Bank Deutschland GmbH
12/8/15Allen & Overy; Boyanov; Shearman & Sterling; Spasov & BratanovAllen & Overy, working with Spasov & Bratanov, advised Alpha Bank A.E. on the acquisition of its Bulgarian Branch by Eurobank Egasias S.A.'s subsidiary in Bulgaria. Shearman & Sterling and Boyanov acted for Eurobank.N/ABulgariaBanking/Financial ServicesCorporate/Commercial/M&AEurobank Bulgaria AD; Alpha Bank A.E.
12/8/15KinstellarKinstellar advised ECE European City Estates on the acquisition of buildings in the Czech cities of Prague, Olomouc, and Liberec from the Terranova group.N/ACzech RepublicReal Estate/ConstructionReal Estate/ConstructionECE European City Estates; Terranova group
12/8/15VujacicThe Vujacic law office advised the EBRD and KFW Ipex-Bank on due diligence performed in connection with a project financing of a wind farm in Krnovo, Montenegro.EUR 98 millionMontenegroEnergy/Natural ResourcesBanking/FinanceEBRD; KFW Ipex-Bank
12/8/15Weil Gotshal & Manges; WKB Wiercinski Kwiecinski BaehrWKB assisted Polski Koncern Naftowy Orlen S.A., and its subsidiary Euronaft Trzebinia sp. z o.o., on the sale of railway assets to PKP Cargo S.A. and its group company PKP Cargotabor Uslugi sp. z o.o. Weil advised PKP Cargo on the transaction.EUR 62,5 millionPolandLogistics/TransportationCorporate/Commercial/M&APKP Cargo S.A.; Polski Koncern Naftowy Orlen S.A.
12/8/15DJBW; GesselGessel advised funds from Resource Partners on a majority buyout of shares from a group of former and current employees of Poland's Golpasz S.A. industrial feed manufacturer and supplier. Golpasz was advised by DJBW.N/APolandManufacturing/Heavy IndustryCorporate/Commercial/M&A; Private EquityResource Partners; Golpasz S.A.
12/8/15KKLWThe KKLW law firm represented the Gulermak heavy industry construction and contracting company in proceedings before the Polish National Chamber of Appeals in a case involving the public service contract for the construction of a second metro line in Warsaw.N/APolandReal Estate/ConstructionLitigation/Dispute Resolution; PPP/InfrastructureGulermak
12/8/15Pop & Partners; Tuca Zbarcea & AssociatiiPop & Partners advised P3 on its lease of an 81,000 square meter logistics hub at the P3 Bucharest park to leading European retailer Carrefour. Tuca Zbarcea & Associatii advised Carrefour on the agreement.N/ARomaniaLogistics/TransportationReal Estate/ConstructionP3; Carrefour
12/8/15Allen & OveryAllen & Overy advised J&T Finance Group on its EUR 150 million bond issue in Slovakia.EUR 150 millionSlovakiaBanking/Financial ServicesCapital MarketsJ&T Finance Group
12/8/15AequoAequo advised the EBRD on a diagnostic assessment and restructuring of the Deposit Guarantee Fund, a Ukrainian bank resolution agency.N/AUkraineBanking/Financial ServicesBanking/FinanceEBRD
12/9/15DentonsDentons advised on MNB's acquisition of 68.78% of the shares in the Budapest Stock Exchange.EUR 43 millionHungaryBanking/Financial ServicesCorporate/Commercial/M&A; Capital MarketsMNB; Oesterreichische Kontrollbank AG; CEE Stock Exchange Group AG
12/9/15Kapolyi Law Firm; Monori LawThe Kapolyi Law Firm advised private individual Tamas Gyorgy on his acquisition of 85.6 percent of shares in the Villanyi Szarsomlyo wine producer. The sellers were assisted by the Monori Law firm.EUR 7 millionHungaryAgribusinessCorporate/Commercial/M&ATamas Gyorgy; Villanyi Szarsomlyo
12/9/15Clifford Chance; Gide Loyrette NouelClifford Chance advised Bank Polska Kasa Opieki S.A. on the financing of the purchase of 100% of shares of SMT Software Services from SMT S.A. by a subsidiary of Polish Enterprise Fund VII. Enterprise Investors was advised by Gide Loyrette Nouel.N/APolandTMTCorporate/Commercial/M&A; Private EquityBank Polska Kasa Opieki S.A.; SMT S.A.
12/9/15Dentons; KKLWDentons advised Bank Zachodni WBK, acting as lender in relation to a financing to a member of the Futureal Group. The KKLW firm advised the borrower.PLN 84 millionPolandBanking/Financial ServicesBanking/FinanceBank Zachodni WBK; Futureal Group
12/10/15Aivar Pilv LawThe Aivar Pilv Law Office successfully represented Madis Metsis, a former professor of the Technical University of Tallinn, and Ain Langel, the sole owner and member of board of the company Lanlab, in a criminal proceeding before the Estonian Supreme Court.N/AEstoniaOtherLitigation/Dispute Resolution; White Collar CrimeMadis Metsis; Ain Langel
12/10/15Allen & OveryAllen & Overy advised ING Bank on the informal and formal restructuring of Doprastav, a.s., a leading construction company.N/ASlovakiaReal Estate/ConstructionRestructuring/InsolvencyING bank
12/11/15Frotz Riedl; Wolf TheissWolf Theiss advised CTPartners Executive Search on its acquisition of the Austria-based Neumann group. The Viennese Frotz Riedl law firm advised the Neumann group.N/AAustriaOtherCorporate/Commercial/M&ACTPartners Executive Search; Neumann group
12/11/15CMSCMS acted for Credit Agricole Consumer Finance bank and its French parent company on consecutive attempts regarding the sale of its Hungarian subsidiary.N/AHungaryBanking/Financial ServicesCorporate/Commercial/M&A; Banking/FinanceQUAESTOR Ertekpaperkereskedelmi es Befektetesi Zrt.; CA Consumer Finance S.A.
12/12/15Ashurst; Schoenherr; Wolf TheissWolf Theiss advised Erste Group on the successful placement of a subordinated bond (Tier 2) to institutional investors. The banking consortium was supported by Ashurst. Schoenherr advised the consortium on matters of Austrian law.USD 500 millionAustriaBanking/Financial ServicesCapital MarketsErste Group
12/12/15Lakatos Koves & Partners; White & CaseWhite & Case advised CEE Equity Partners on its acquisition of a majority stake in BKF University of Applied Sciences, a private higher education business in Hungary. Lakatos Koves & Partners advised BKF.N/AHungaryOtherCorporate/Commercial/M&A; Private EquityCEE Equity Partners Limited; BKF University of Applied Sciences
12/12/15Noerr; Weil Gotshal & Manges; Wolf TheissNoerr advised Norm on the takeover of the Lukoil petrol station network in Hungary and Slovakia. Noerr also assisted Norm with competition filings in the two countries. Weil Gotshal & Manges advised the seller on Czech matters. Wolf Theiss represented Lukoil regarding corporate changes in the closing of the dealEUR 60 millionHungary; SlovakiaEnergy/Natural ResourcesCorporate/Commercial/M&ANorm; Lukoil
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PostSubject: Re: CEE LEGAL MATTERS   Wed Oct 11, 2017 3:52 pm

12/12/15LinklatersLinklaters acted for Pan European Core Fund, one of the investment funds managed by CBRE Global Investors, on its acquisition of the Ideal Idea logistic complex - a 30,500 square meter property located near the Warsaw Chopin airport. The seller was BPH Real Estate Closed-End Fund 2, General Electric's real estate investment arm in Poland.N/APolandREal Estate/ConstructionReal Estate/Construction; Private EquityPan European Core Fund; BPH Real Estate Closed-End Fund 2
12/12/15Greenberg TraurigGreenberg Traurig was legal counsel to Grupa LOTOS in a rights issue of 55 million new shares placed with the company's existing shareholders.PLN 995.5 millionPolandEnergy/Natural ResourcesCapital MarketsGrupa LOTOS
12/12/15Egorov Puginsky Afanasiev & PartnersEgorov Puginsky Afanasiev & Partners supported Khanty-Mansi Bank Otkrytie in successfully closing a second deal on the securitization of its mortgage portfolio.N/ARussiaBanking/Financial ServicesBanking/Finance; Real Estate/ConstructionKhanty-Mansi Bank Otkrytie
12/13/15Noerr; Pepper HamiltonNoerr assisted Marlin Equity Partners in the indirect takeover of Asentinel International, as part of a broader transaction, involving the acquisition of the US Based mother company, a leading provider of Telecom Expense Management (TEM) software and complementary services. Pepper Hamilton acted as the lead advisor of Marlin Equity PartnersN/ARomaniaPrivate EquityCorporate/Commercial/M&A; Private EquityMarlin Equity Partners; Asentinel International
12/14/15SchoenherrSchoenherr advised the media group ProSiebenSat.1 Media AG ) on the sale of the Czech affiliate of ProSiebenSat.1 Licensing GmbH, Merchandising Prague s.r.o. to its managing director.N/ACzech RepublicTMTCorporate/Commercial/M&APrivate Investor; ProSiebenSat.1Media AG
12/14/15SchoenherrSchoenherr advised Solera Holdings, Inc., the global leading provider of software and services for the automobile claims processing industry, on its acquisition of IBS Automotive s.r.o., a Czech and Slovak provider of vehicle valuation data.N/ACzech RepublicOtherCorporate/Commercial/M&ASolera Holdings Inc.; Pelke, SE
12/14/15Borenius; Cobalt (the former Estonian Borenius team joined Cobalt)Cobalt counselled Alma Media Corporation upon the sale of the real estate website City24 to Estonian venture capital business KOHA Capital.N/AEstoniaTMTCorporate/Commercial/M&A; Private EquityKOHA Capital ; Alma Media Corporation
12/14/15ECOVIS Bondar & BondarEcovis Bondar & Bondar advised JS Insurance company Soyus-Agro-Polis on its acquisition of the insolvent bank PJSC Intercreditbank.N/AUkraineBanking/Financial ServicesCorporate/Commercial/M&A; CompetitionJS INSURANCE COMPANY "SOYUS-AGRO-POLIS" ; JSC "INTERCREDITBANK"
12/15/15SorainenSorainen advised Idea Bank on its acquisition of Azimut, a 9,000 square meter business center located in central Minsk.N/ABelarusBanking/Financial ServicesReal Estate/Construction; Banking/FinanceIdea Bank
12/15/15Gugushed & PartnersGugushed & Partners advised Morgan Stanley Senior Funding, Inc. on Bulgarian law elements of several amendments to a credit agreement.EUR 920 millionBulgariaBanking/Financial ServicesBanking/FinanceMorgan Stanley Senior Funding; Inc.
12/15/15Borenius; Cobalt (the former Estonian Borenius team joined Cobalt)Cobalt advised technology investment fund Rubylight on its investment into Taxify.EUR 1.4 millionEstoniaTMTBanking/Finance; Private EquityRubylight; Taxify
12/15/15Kelemenis & Co.Kelemenis & Co. was awarded a service contract for the legal and tax support of the Centre for Renewable Energy Sources in the development of the Greek market for energy servicesN/AGreeceEnergy/Natural ResourcesEnergy/Natural ResourcesCentre for Renewable Energy Sources
12/15/15Baker & McKenzie; Clifford Chance (Redcliffe Partners as of December 1, 2015)Redcliffe Partners (before Dec 1, 2015 Clifford Chance Kyiv) advised Abbott Laboratories on a cross- border acquisition of Veropharm, including its assets in Russia, Ukraine, and other jurisdictions. Bakes & McKenzie advised the sellers.USD 495 million (Global Deal Value)Russia; UkraineLife SciencesCorporate/Commercial/M&AAbbott Laboratories Inc.; Garden Hill
12/15/15Karanovic & NikolicKaranovic & Nikolic advised RC2 and GeoRock Holdings in relation to proceedings before the Securities and Exchange Commission in Serbia related to the alleged failure to make a mandatory takeover bid in relation to the acquisition of a 40% share in East Point Holdings Metals.N/ASerbiaEnergy/Natural ResourcesCorporate/Commercial/M&ARC2 and GeoRock Holdings; East Point Holdings Metals; RC2 and GeoRock Holdings
12/15/15Baker & McKenzieBaker & McKenzie advised Zorlu Enerji Elektrik Uretim and Zorlu Ruzgar Enerjisi Elektrik Uretim, both part of the Zorlu Energy Group, on financing for two wind power plant projects in Turkey.N/ATurkeyEnergy/Natural ResourcesBanking/FinanceZorlu Enerji Elektrik Uretim; Zorlu Ruzgar Enerjisi Elektrik Uretim
12/15/15Aequo; RoschierAequo advised IK Investment Partners on competition compliance in Ukraine related to its acquisition of Evac (Finland). Roschier acted as an international advisor to IK Investments.N/AUkrainePrivate EquityCompetitionIK Investment Partners
12/15/15AequoAequo advised the Arricano Group on tax structuring of a real estate acquisition and operation in Ukraine.N/AUkraineReal Estate/ConstructionTaxArricano Group
12/15/15AequoAequo advised Premium Sound Solutions Group, a leading international manufacturer of acoustic systems, on customs and tax matters related to the proper termination of the customs regime of inward processing on the customs territory of Ukraine, re-exportation of finished products from Ukraine, and return of production equipment to customers. The project also involved legal support of stopping production in Ukraine and termination of contractual relations with Ukrainian service providers and suppliers .N/AUkraineRetail/FMCGTaxPremium Sound Solutions Group
12/15/15AequoAequo represented Epicenter K in an alleged unfair competition case.N/AUkraineRetail/FMCGCompetitionEpicenter K (Ukraine's largst DIY retailer)
12/15/15AequoAequo advised Fischer Sports on a new investment (via a capital increase) into the Group's Ukrainian subsidiary, Fischer Mukachevo LLC.N/AUkraineSports/Tourism/EntertainmentCorporate/Commercial/M&AFischer Sports
12/15/15AequoAequo advised Vympel Communications on the sale of its minority stake in the telecommunication company S-Line, Ukraine.N/AUkraineTMTCorporate/Commercial/M&AVympel Communications; Vympel Communications
12/15/15Clifford Chance (Redcliffe Partners as of December 1, 2015)Redcliffe Partners (before Dec 1, 2015 Clifford Chance Kyiv) advised the EBRD on providing financing to Rokytne Sugar Plant for the construction of a biogas plant to promote renewable energy in UkraineEUR 7.09 millionUkraineEnergy/Natural ResourcesBanking/FinanceEBRD
12/15/15Clifford Chance (Redcliffe Partners as of December 1, 2015)Redcliffe Partners (before Dec 1, 2015 Clifford Chance Kyiv) advised Empic Media & Fashion Group on the loan agreement with lenders to finance the issuance of bonds.USD 130 millionUkraineRetail/FMCGBanking/FinanceEmpik Media & Fashion Group
12/16/15Wolf TheissWolf Theiss announced that it is advising the owners of the under-construction Huma Shopping Park, which will be located in the Simmering part of Vienna.N/AAustriaReal Estate/ConstructionReal Estate/ConstructionHuma Shopping Park
12/16/15Greenberg TraurigGreenberg Traurig advised Amstar, together with its local partner BBI Development, on negotiating and concluding a general contractor agreement regarding resumption of construction work on Zlota 44, a luxury residential building in Warsaw, with the project's previous general contractor INSO Sistemi Per Le Infrastructure Sociali.N/APolandReal Estate/ConstructionReal Estate/ConstructionAmstar; BBI Development;
12/16/15PeliFilip; SchoenherrSchoenherr counseled the shareholders of Volksbank Romania on their sale of the bank to Romania's third-largest bank, Banca Transilvania, which was advised by PeliFilip.N/ARomaniaBanking/Financial ServicesCorporate/Commercial/M&ABanca Transilvania; Volksbank
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PostSubject: Re: CEE LEGAL MATTERS   Wed Oct 11, 2017 3:52 pm

12/16/15Biris Goran; DLA PiperBiris Goran assisted the shareholders of Comfert SRL in a complicated restructuring including bank negotiation and spin-off of real estate assets and sale of agrobusiness to Origin Enterprises PLC, which was advised by DLA Piper.N/ARomaniaAgribusinessInsolvency/Restructuring; Corporate/Commercial/M&AComfert SRL
12/16/15AstersAsters acted as Ukrainian law counsel to the EBRD in connection with a loan of up to EUR 8.5 million to the Farmak pharmaceutical company.EUR 8.5 millionUkraineLife SciencesBanking/FinanceEBRD
12/17/15SpilbridgeSpilbridge represented Yelverton Investments before the European Court of Human Rights in a dispute against the Republic of Latvia in what the firm describes as -a helpful example to understand certain remnants of the Soviet system in the Latvian judicial system.N/ALatviaOtherLitigation/Dispute ResolutionYelverton Investments; Republic of Latvia
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PostSubject: Re: CEE LEGAL MATTERS   Wed Oct 11, 2017 3:53 pm

12/17/15Magnusson; SchoenherrSchoenherr advised the Vienna Insurance Group on its acquisition of the Jasna 26 and Libra Business Centre office buildings in Warsaw from Mermaid Properties, which had invested in and developed both projects. Magnusson advised Mermaid Properties on the deal.N/APolandReal Estate/ConstructionReal Estate/ConstructionVienna Insurance Group; Mermaid Properties
12/17/15Lesnodorski Slusarek LSW; Radwan-RohrenschefRadwan-Rohrenschef represented Apple Film Production in a dispute with the Polish Film Art Institute over the financing of "Aftermath" movie. Lesnodorski Slusarek LSW acted as defendant's counsel.PLN 3 millionPolandTMTLitigation/Dispute Resolution; TMTApple Film Production; Polish Film Art Institute (PISF)
12/17/15Zivkovic SamardzicZivkovic Samardzic secured a victory for Vojvodanska banka Novi Sad, a member of the National Bank of Greece Group, in a EUR 13.5 million dispute with Sojaprotein Becej, the largest soybean processor in Serbia.EUR 13.5 millionSerbiaAgribusinessLitigation/Dispute Resolution; Debt RecoveryVojvodanska banka; Sojaprotein Becej
12/17/15Egorov Puginsky Afanasiev & PartnersEgorov Puginsky Afanasiev & Partners Ukraine advised Leonardo and Univermag Ukraina, a major business center and shopping mall in downtown Kyiv, across what it describes as "a spectrum of transactional and real estate matters."N/AUkraineRetail/FMCGReal Estate/Construction; Corporate/Commercial/M&ALeonardo and Univermag Ukraina
12/17/15Baker & McKenzieBaker & McKenzie acted as Ukrainian law counsel to the EBRD in connection with a new USD 25 million term loan facility for Nibulon, Ukraine's leading grain trader, logistic operator, and exporter.USD 25 millionUkraineAgribusinessBanking/FinanceEBRD
12/18/15Kaufhold Ossola & Ass; Weber & Co.; White & CaseWeber & Co. advised Erste Group Bank as arranger and structuring agent on the issuance of EUR 50 million fixed-income notes by a securitization company incorporated under Luxembourg law. White & Case offered legal advice to Erste Group on to German and English law. Kaufhold Ossola & Associates, Avocats acted as legal adviser as to Luxembourg law.EUR 50 millionAustriaBanking/Financial ServicesCapital MarketsErste Group
12/18/15BoreniusBorenius client and plaintiff Ramunas Karbauskis, chairman of the Lithuanian Peasant and Greens Union, was on the losing end of a judgment in a claim he brought before the Vilnius City District Court, which ruled in favor of defendant Andius Kubilius.N/ALithuaniaOtherLitigation/Dispute ResolutionRamunas Karbauskis; Andius Kubilius
12/18/15Allen & Overy; Deloitte LegalAllen & Overy advised HB Reavis Group on the sale of the Aupark Kosice shopping centre and the Aupark Office Tower to New Europe Property Investments Plc (NEPI). Deloitte Legal advised the buyerEUR 165 millionSlovakiaReal Estate/ConstructionReal Estate/ConstructionNEPI; HB Reavis
12/18/15Allen & OveryAllen & Overy advised International Investment Bank on a EUR 30 million financing for the Slovak rail freight car manufacturer Tatravagonka a.s.EUR 30 millionSlovakiaManufacturing/Heavy IndustryBanking/FinanceInternational Investment Bank
12/18/15Doubinsky & OsharovaDoubinsky & Osharova has persuaded the Supreme Administrative Court of Ukraine to uphold the June 12, 2014 decision of the Kyiv Administrative Court of Appeal in support of the makers of the Flukold Plus cough and cold remedy, made by Nabros Pharma in India.N/AUkraineLife SciencesLitigation/Dispute Resolution; IP/TrademarksUkrainian Social and Legal Movement: Democracy Through Law; Nabros Pharma
12/19/15BWW Law & TaxBWW Law & Tax advised Ideal Idea Formand on the negotiation and conclusion of agreements for the lease of three modules in the Ideal Idea Park III office and warehouse center to Advantech Poland, a leading manufacturer of innovative industrial computers, medical devices, and firmware.N/APolandReal Estate/ConstructionReal Estate/ConstructionIdeal Idea Formand
12/19/15Tuca Zbarcea & AsociatiiThe Swiss-based Goldbach Group announced that ownership of Godlbach Media Romania and Goldback Audience Romania has been transferred to the executive leadership of the two companies. Tuca Zbarcea & Asociatii advised on the management buyout.N/ARomaniaTMTCorporate/Commercial/M&AManagement of Godlbach Media Romania and Goldback Audience Romania; Goldbach Group
12/19/15AstapovLawyersAstapovLawyers advised Rolls-Royce Holdings on Russian and Kazakh law matters in connection with the company's sale of its gas turbine and compressor business for GBP 785 million to Siemens.GBP 785 millionRussiaManufacturing/Heavy IndustryCorporate/Commercial/M&ASiemens; Rolls-Royce Holdings
12/19/15Egorov Puginsky Afanasiev & PartnersEgorov Puginsky Afanasiev & Partners advised Absolut Bank on the successful completion of a unique securitization of mortgage assets, under which the senior bonds were rated as investment grade by international agencies Moody's and Standard & Poor's.N/ARussiaBanking/Financial ServicesBanking/Finance; Capital MarketsAbsolut Bank
12/22/15FortFort announced that, following a constitutional complaint it drew up, the Constitutional Court of Latvia has determined that the binding regulations of the Riga City Council that stipulated administrative liability for making noise contradicted the Constitution of Latvia and were therefore null and void.N/ALatviaSports/Tourism/EntertainmentLitigation/Dispute ResolutionIRIDEJA3; Riga City Council
12/23/15Lawin (now Valiunas Ellex); SorainenLawin (now Valiunas Ellex) advised the Prosperus Real Estate Fund I on its acquisition of the North Star Office Building from MG Valda real estate company, which was advised by Sorainen.N/ALithuaniaReal Estate/ConstructionReal Estate/Construction; Private EquityProsperus Real Estate Fund I; MG Baltic
12/24/15SorainenSorainen acted as local counsel for International Personal Finance on its acquisition of the entire share capital of MCB Finance Group, including control over its subsidiaries in the Baltics.N/AEstonia; Latvia; LithuaniaBanking/Financial ServicesCorporate/Commercial/M&AInternational Personal Finance; MCB Finance Group
12/24/15Soltysinski Kawecki & SzlezakSK&S advised UPS on its acquisition of shares in Poltraf, a pharmaceutical logistics company, from the Poland-based ORTIE investment fund.N/APolandLife SciencesCorporate/Commercial/M&AUPS; ORTIE investment fund
12/24/15EvershedsWierzbowski Eversheds advised Perma-Fix Medical on the capital increase and listing of its new shares on the NewConnect market, which constituted part of its reverse merger with CEE Opportunity Partners Poland.PLN 8.25 millionPolandLife SciencesCorporate/Commercial/M&APerma-Fix Medical
12/24/15Lavrynovych & PartnersLavrynovych & Partners successfully defended the interests of Silski Tradytsiyi in a lawsuit against the State Ecological Inspection of the Poltava region of Ukraine.UAH 13 millionUkraineAgribusinessLitigation/Dispute ResolutionSilski Tradytsiyi; State Ecological Inspection
12/26/15Herbert Smith Freehills; Lakatos Koves & Partners; OST LegalOn January 14, 2014, Russia and Hungary signed an agreement calling for cooperation in peaceful nuclear energy production. Herbert Smith Freehills, OST Legal, and Lakatos Koves & Partners advised on the matter.EUR 12.5 billionHungary; RussiaEnergy/Natural ResourcesEnergy/Natural ResourcesRussian State; Hungarian State
12/26/15Egorov Puginsky Afanasiev & PartnersEgorov Puginsky Afanasiev & Partners supported Sberbank on the inaugural securitization of mortgage assets.N/ARussiaBanking/Financial ServicesBanking/Finance; Capital MarketsSberbank
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