Acquisition of a major company specialised in the issue of e-money

Our team assisted in the acquisition of a majority stake in a major Romanian company specialized in the issue of e-money, by a group of private Swiss investors. The Seller is the first e-money issuing company authorized by the National Bank of Romania.

 The transaction had a wider international scope and our lawyers advised on all matters pertaining to Romanian law. Legal advice included structuring the relationship between buyers and seller, legal analysis of documents regarding the target company, drafting and reviewing the complete contractual documentation as well as support in negotiation of the agreements up to and including the signing of the deal.

Our assistance included legal advice from the perspective of regulatory matters in the field of e-money institutions, especially concerning the acquisition of qualified shareholdings and the conditions to be fulfilled by significant shareholders.

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