Ioana Cioclei

Associate

ioana.cioclei@nndkp.ro
+40 21 201 1200

Practice areas

Expertise

  • banking and finance due-diligence
  • financing transactions and finance documentation
  • conditions precedent completion assessment
  • debt restructuring
  • regulatory matters affecting banking, financial services, and capital markets

Representative Cases and Transactions

  • advice to the guarantor, a company in the manufacturing of components for motor vehicles industry, in connection with aspects related to the security package granted over the assets and shares of a Romanian company for a credit facility exceeding 40 million EUR made available to the group
  • assistance to the seller, a world leader in building materials and a major player in cement, aggregates and concrete businesses, in a due diligence process of a listed company acting in the building materials industry, in connection with capital markets and banking related aspects
  • advice to the purchaser, a Swedish agricultural cooperative, in a due diligence process of a large company acting in the food industry, in connection with issues related to financing agreements and capital markets
  • assistance to the guarantor, a company in the construction industry, in connection with various aspects related to the security package for a credit facility made available to the group
  • counsel to a major Norwegian bank in relation to credit facilities exceeding 220 million EUR granted to finance the construction of two large vessels in Romania and their completion in Norway

Education

  • University of Bucharest Law School, Law Degree
  • Paris I Panthéon-Sorbonne University, Collège Juridique Franco-Roumain d’Etudes Européennes, Master Degree in European Business Law
  • University of Poitiers Law School, Master Degree in International Litigation

Memberships and Affiliations

  • Bucharest Bar