Augustin Moga

Associate

augustin.moga@nndkp.ro
+40 21 201 1200

Practice areas

Expertise

  • establishment and registration of corporate changes
  • green field projects (corporate filing related to the establishment of companies and subsidiaries, corporate changes related to management and shareholding structure in the context of  mergers and acquisitions)
  • representation before the Trade Registry, Tribunal, and fiscal authorities in connection with corporate registrations

Representative Cases and Transactions

  • Assisted a major player in the logistics services market in preparing and filing the relevant demerger documentation with the Trade Registry Office and represented the client before Trade Registry authorities.
  • Assisted four large companies in the gambling sector in preparing the relevant documentation and performing merger related registrations and represented the client before the Trade Registry authorities.
  • Assisted a multinational information technology company with the registration of various corporate changes (including changes in the share capital value/structure, the management structure and the registered address of their offices).
  • Assisted a large group of companies active in the agricultural field in establishing Romanian SPVs to implement agricultural projects in the local market and with various corporate changes (transfer of shares, changes in management structure) in relation to the group in Romania.
  • Assisted the local subsidiaries of two international banks with the implementation of cross-border mergers.

Education

  • Titu Maiorescu University Law School, Law Degree

Memberships and Affiliations

  • Bucharest Bar
  • National Union of the Insolvency Practitioners