Financial


he Romanian private equity (PE) and venture capital (VC) market significantly lags behind Central and Easter Europe (CEE) and the entire European industry in terms of fundraising, with a total of EUR 128.2 million raised between 2018 and 2021, more »


NEPI Rockcastle, the largest investor and developer of shopping centers in Central and Eastern Europe, has obtained green financing worth 200 million euros, over a period of 5 years, from Erste Group Bank AG and Raiffeisen Bank S.A.
The new credit more »

The mobility of taxpayers and the significant number of cross-border transactions carried out in the context of globalisation have led to the need for a set of measures to regulate the exchange of tax information between the Member States of the Euro...more »

Dentons advised a syndicate of lenders -- Erste Group Bank, Banca Comerciala Romana, Raiffeisen Bank International, Raiffeisen Bank Romania and Alpha Bank Romania on a €450 million, secured, non-recourse, credit facility to AFI Europe group compa...more »

Wolf Theiss advised AFI on obtaining a EUR 450 million credit facility for the purposes of refinancing its three shopping centres in Romania – AFI Cotroceni in Bucharest, AFI Ploieşti and AFI Braşov. The syndicate of lenders, which granted the ...more »

Companies in Romania lose impressive amounts of money every year because of fraud schemes orchestrated by or with the help of their own employees. However, the phenomenon of so-called occupational fraud or internal fraud remains a taboo subject for...more »

Meta Estate Trust, a holding company operating in the real estate sector, withan innovative investment model for the first time on the Romanian market, announces that the Financial Supervision Authority (ASF) has approved the company's Initial Publ...more »

Smart ID Dynamics, an independent leading company in the industrial automation market, backed by private equity fund SARMIS Capital, has fully taken over Spectrum, a Brașov-based supplier of integrated software solutions with over 20 years’ expe...more »

Dentons assisted BRD – Groupe Société Générale and Raiffeisen Bank Romania acting as underwriters in the private placement of the municipal bond issue with a total nominal value of RON 555 million (approximately EUR 110 million) meant to refi...more »

Dentons assisted a consortium of four domestic and international banks —Raiffeisen Bank S.A., Alpha Bank Romania S.A., Raiffeisen Bank International AG and Alpha Bank A.E. — on EUR 125 million green loan facility for six commercial real estate ...more »