Filip & Company has advised PayPoint Services and its sole shareholder Star Payments on a financial debt restructuring process by contracting a syndicated loan from UniCredit Bank and the European Bank for Reconstruction and Development.

Filip & Company has advised Credit Europe Bank Romania on a cross-border merger by absorption into Credit Europe Bank.

PwC's Romanian affiliate D&B David and Baias has advised the Altex group, owned by Romanian entrepreneur Dan Ostahie, on its acquisition of Brico Depot’s Romanian network from Kingfisher. Filip & Company and A&O Shearman reportedly advised Kingfisher.

Filip & Company has advised Mozaik Investments on its sale of a minority stake in 5 To Go to Invenio Partners and Accession Capital Partners. Schoenherr advised ACP. Dentons reportedly advised Invenio Partners.

Greenberg Traurig and Filip & Company have advised Polish chemical group Qemetica on its acquisition of PPG's precipitated silica business for approximately PLN 1.2 billion (USD 310 million). Hogan Lovells advised PPG.

Filip & Company and Deloitte Legal-affiliated Reff & Asociatii have successfully represented BT Leasing Transilvania IFN before the Bucharest Court of Appeal in a first-instance decision that annulled a Competition Council Decision imposing fines on 16 companies and the Financial Services Association following an investigation into the financial leasing market.

Filip & Company Partner Catalin Alexandru dives into Romania's legal and business landscape, examining the impact of election-year dynamics on regulatory activity, the Constitutional Court's landmark decision on the windfall tax, the surge in public-private partnerships tied to infrastructure projects, and the general market trends.

Filip & Company has advised Teilor Holding on its corporate bond issuance that raised RON 22 million from investors on the Bucharest Stock Exchange.

REITs (Real Estate Investment Trusts), the investment structure focused on real estate assets and related revenues generated by them has been implemented and used around the world due to the advantages brought to its investors.

Filip & Company has assisted the investment fund Agista on the sale of its entire stake in Dendrio Solutions to Bittnet Systems and the acquisition of a new stake in the cybersecurity company Fort, listed on the AeRO market.

RTPR, working with A&O Shearman, has advised Wolt on its acquisition of fast delivery platform Tazz from eMAG Group. Filip & Company advised eMAG.

Filip & Company, working with Anderson Mori & Tomotsune, has advised the Ministry of Public Finance of Romania on its Samurai green bond issuance on the Japanese capital market, totaling JPY 33 billion.

Filip & Company has advised BT Capital Partners, Citigroup Global Markets Europe, Erste Group Bank, J.P. Morgan, Raiffeisen Bank International, and Unicredit Bank as the arrangers of Romgaz's EUR 500 million bonds issuance. Musat si Asociatii reportedly advised Romgaz.

Filip & Company has advised Banca Transilvania on a EUR 700 million sustainable bond issuance with J.P. Morgan, Morgan Stanley, Nomura, and ING Bank as the arrangers, ING Bank as the ESG advisor, and BT Capital Partners as co-manager. Clifford Chance advised the banks.

RTPR has advised Sarmis Capital on its acquisition of AEK Security, AEK Firefighters, and Deziclean. Filip & Company reportedly advised the AEK-Deziclean Group.

Filip & Company has advised the Digi Group's Portuguese subsidiary on its acquisition of 100% of the shares issued by Cabonitel, S.A. at a value of EUR 150 million.

Filip & Company has advised Simtel Team S.A. on the transfer of its shares to the Main Market of the Bucharest Stock Exchange. 

On August 1, 2024, Filip & Company and CMS announced that Banca Transilvania's purchase of OTP Bank Romania (as reported by CEE Legal Matters on February 21, 2024) has now closed.