CATEGORIES

Legal

WEBSITE
www.ivanlaw.ro
PHONE
40765487225
CONTACT

office@ivanlaw.ro

Mădălina Ivan Business Attorneys at Law

Mădălina Ivan Business Attorneys at Law provide integrated legal services adapted to various business models and industries.

The excellent results obtained are supported by 16 years of expertise in business legal services for corporations, groups of companies, investment funds, as well as for start-ups, local entrepreneurs and individuals.

Areas of expertise:

  • Corporate / M&A: tailored services in drafting all requisite corporate documentation essential for the establishment, operation, merger, spin-off or winding-up of companies. Conducting due diligence analysis and transaction structuring, drafting and negotiating the transaction documents including: confidentiality agreements, head of terms, memorandum of understanding, pre-agreements, share purchase agreements, offering expert guidance and support throughout pre- and post-signing procedures, and ensuring implementation of transactions.
  • Corporate Governance & Compliance: we provide guidance so that our clients have the necessary frameworks in place to meet their governance obligations while aligning with industry best practices.
  • Capital Markets: We advise clients on a wide range of regulatory compliance matters related to capital markets transactions. Our experience in capital markets projects includes: initial public offerings and secondary offerings, private placements, listing and delisting from trading, takeover bids, squeeze-out procedures, corporate governance for listed companies and investors relations management.
  • ESG – Environmental, Social, and Governance: our team members are trained as ESG analysts and recognize the critical role that ESG factors play in shaping corporate strategy, risk management and stakeholder engagement. We fully integrate ESG factors into our legal due diligence analysis and provide assistance with respect to transparency and reporting requirements regarding ESG matters.
  • Fintech, Crowdfunding & Financial Services: we assist clients operating in the new technology industry – fintech, crowdfunding, financial services. From regulatory compliance and licensing to daily operation, we offer a full range of legal services tailored to meet the needs of our clients in the financial services industry.
  • Employment Law and Immigration: we provide strategic advice and guidance on a wide range of employment matters: hiring practices, employee rights, workplace policies, and compliance with labour laws and regulations, personnel restructuring and collective layoffs, negotiation of collective bargaining agreements, implementation of disciplinary investigation procedures, stock option plans and other employees’ benefits, settlement agreements with employees, posting and transfer of employees, employment of foreign employees and immigration issues, assistance and representation in labour conflicts and disputes, including also sensitive issues related to harassment and discrimination.
  • Privacy and Personal Data Protection: we are certified data protection officers and we stand by our clients by providing personalized training on personal data protection and related services: drafting policies and agreements regarding the protection of personal data, personal data breaches and related risk management, data protection impact assessment – DPIA analysis, audits and data mapping, compliance programs and policies, the employer’s rights and obligations regarding the protection of employees’ personal data.
  • Public procurement and European funds financed projects, concessions: we provide permanent legal assistance in relation to the procedures for the awarding of works & works and design public contracts / EU funded contracts and legal assistance granted on the conditions of contract (FIDIC based / national World Bank based conditions of contract for works of execution / execution and design) and contract management (claims preparation and management etc.), structuring the framework for participating in tenders (MoU-s, pre-bid agreements, joint ventures, subcontracting).
  • Contracts/ Commercial: drafting, reviewing and negotiating various types of commercial contracts and assisting the client throughout the entire process of signing the contract.