Connected successfully Banking and Financial Law - Ciucan and Associates
Ciucan and Associates

Professional excellence is the cornerstone of our business relations.


The main activities undertaken by our lawyers include:

•Legal assistance for financial, banking and corporate law aspects granted to a Dutch based company and its Romanian subsidiaries acting as borrowers and/or guarantors, before several syndicates of banks in connection with the granting and securing of more than ten cross border syndicated facilities, each exceeding a financed amount of USD 60 million, the largest credit amounting to USD 1.5 billion
•Legal assistance granted to a group of companies active in the oil field in connection with structuring and preparation of various intra-group loans
•Legal assistance on Romanian law aspects granted to a well known international bank acting as arranger within a syndicate of banks in connection with the granting and securing of certain cross border financing facilities exceeding EUR 135 million extended for the acquisition and financing of the activity of a group of companies providing medical diagnosis services
•Advising on Romanian law aspects the borrowers under a cross-border facility exceeding EUR 400 million (senior and mezzanine) extended by a leading global financial institution in order to finance the acquisition of a global plastic closures business
•Legal assistance granted to one of the major players in the oil market in Romania in connection with a USD 110 million L/C issuing facility extended by a syndicate of well known national and international banks
•Legal assistance granted to an oil processing company for the extension by a Dutch based credit institution of a financing facility amounting to EUR 20 million for working capital needs
•Advising an oil processing company in relation with an L/G issuing facility granted by a local bank amounting to EUR 25,1 million as guarantee for excise duties
•Legal assistance granted to a group of companies active in the oil field in connection with umbrella financing facilities amounting to EUR 30 million extended by the Romanian affiliate of a well known international bank
•Advising an oil processing company in relation with a revolving facility for working capital needs granted by a local bank amounting to EUR 15 mi
•Legal assistance granted to a non-banking financial institution, including representation before the National Bank of Romania, where needed, in connection with the structuring and preparation of the standard credit contracts, internal regulations, issues related to the consumer’s protection, data protection and competition matters associated with consumer credit activities