Monia is particularly qualified in Real Estate & Construction, being involved in a large number of high-profile real estate projects. Monia acted for landlords and tenants alike and also advised lenders and developers on complex and sophisticated projects, related to legal matters that exceed the usual legal framework.
Monia also achieved substantial experience in Banking & Finance. She assisted major international players and leading financial groups in relation to various loan restructuring projects, financing and refinancing schemes, project and asset financing and securitization. Her expertise spans all aspects of general finance and banking law, including fintech and cryptocurrency related matters, with special focus on finance transactions.
Her experience also spans corporate and commercial matters, as she advised on various issues related to corporate activities, ranging from shareholders and share capital issues to management and corporate liability, spin-offs and mergers, business transfers, etc., as well as an extremely wide range of commercial agreements and legal matters related to the day-to-day company activities.
Assisted one of the main investors in the Romanian retail market holding an impressive portfolio of retail parks and shopping centers both in Bucharest and in the main secondary cities, in relation to various issues concerning retail and commercial mixed use scheme projects developed on the local market.
Assisted one of the most important European financial institutions, in connection with the multimillion EUR facility granted to certain European entities pertaining to a group of companies known as the largest polymer processor in Eastern Europe.
Assisted an European market leader in the production of women’s underclothing, on the sale of its factory and surrounding land in Bucharest, Romania.
Assisted a Romanian logistics and warehousing company, on the sale of a logistics park, with a total leasable area of 7,000 sqm, and of a 45,000 sqm land to a real estate developer.
Assisted one of the biggest logistic company on the sale of its distribution centre in Bucharest (land and warehouse / offices) to a major real estate player.
Assisted a group formed of Romanian companies acting in the real estate field, in connection with a Euro multimillion financing granted by a local bank for the development of a residential project.
Assisted a world-class manufacturer in the industrial and automotive industry, on the acquisition of a 7,500 sqm industrial platform in the Western part of Romania, where the company’s operations were located.
Assisted one of the top 5 FinTechs in the UK, in relation to regulatory regimes of crypto-assets.