NNDKP assisted Raiffeisen Bank Romania in the transaction whereby the bank becomes a shareholder in CIT ONE

NESTOR NESTOR DICULESCU KINGSTON PETERSEN (NNDKP) assisted Raiffeisen Bank România in a tripartite transaction whereby Banca Comercială Română, BRD Group Societe Generale and Raiffeisen Bank România will have equal ownership rights of 33.3% in CIT ONE, one of the most important… Read moreNNDKP assisted Raiffeisen Bank Romania in the transaction whereby the bank becomes a shareholder in CIT ONE

NNDKP advised a joint venture between Allianz Real Estate and VGP in a EUR 34 million facility agreement granted for an industrial project in Romania

NESTOR NESTOR DICULESCU KINGSTON PETERSEN (NNDKP) advised a joint venture between Allianz Real Estate, the dedicated real estate investment manager within the Allianz Group, and VGP, a leading pan-European developer, manager and owner of high-quality logistics and semi-industrial real estate,… Read moreNNDKP advised a joint venture between Allianz Real Estate and VGP in a EUR 34 million facility agreement granted for an industrial project in Romania

The prevention and combating of money laundering – is it easier or more difficult to ensure conformity?

The increase in the complexity of transactions and the massive volume of operations carried out on the financial markets, as well as the use of electronic means for the remote conclusion and performance of contracts generated a context that caused… Read moreThe prevention and combating of money laundering – is it easier or more difficult to ensure conformity?