NNDKP successfully represented a company which is a member of a well-known French industrial group operating in the tools manufacturing sector, in a dispute having as subject matter the annulment of documents issued by tax authorities that imposed additional taxes in excess of 4 million lei as well as other penalties due to the incorrect application of the relevant tax regime in the area of transfer pricing.
NNDKP has successfully assisted and represented a private company in a dispute resolved by the Bucharest Court of Appeals, concerning the requirements imposed on tenderers in a public tender procedure organized for the modernization of a Romanian railway line.
NNDKP successfully assisted and represented one of the largest Italian entrepreneurs operating in Romania in infrastructure projects against the company that manages the national railway network.
Nestor Nestor Diculescu Kingston Petersen (NNDKP) provided legal assistance to DKV in the acquisition of Smart Diesel, the largest independent fuel company in Romania.
Last year, NNDKP celebrated 30 years of challenging the standards! For us this is an extraordinary achievement and we thank our team and clients for making this possible.
It is time to say farewell to 2020, a year that made us think about the things we are grateful for, and most importantly, it reminded us that communities can only grow stronger together. Only by listening and helping each other we can move forward together.
Nestor Nestor Diculescu Kingston Petersen (NNDKP) provided legal and tax assistance to Opel (Groupe PSA) in relation to the transfer of its Romanian business to Trust Motors, an independent importer for Peugeot, Citroen and DS brands. Following the completion of the transaction, the entire activity of Opel in Romania and its local team will be integrated into Trust Motors.
NNDKP successfully assisted a syndicate of banks – comprising Banca Comercială Română S.A. (member of Erste Group), acting as Bookrunner, Mandated Lead Arranger, Documentation Agent and Facility and Security Agent, CEC Bank as Mandated Lead Arranger, and participating banks EximBank SA, Intesa Sanpaolo Romania SA and OTP Bank Romania SA – in granting an EUR 90 million loan facility to the Carmistin Group, one of the main players on the agricultural and zootehnical market in Romania.
NNDKP assisted CTP, the largest developer and long-term manager of industrial and logistics parks in Romania and Central and Eastern Europe in the transaction that involved the acquisition of a 95.000 sqm area of buildings from the Australian group, Cromwell Property.
NNDKP assisted Medima Health, a chain of medical clinics specialized in imaging and radiology, in relation to the sale of the majority stake held by renowned radiology professor Dr. Gheorghe Iana and seasoned CEO, Vlad Ardeleanu to Morphosis Capital, as well as in establishing a strategic partnership with the private equity fund.