BACIU PARTNERS
Tel: +40 31 437 80 13
E-mail: [email protected]
Web: www.baciupartners.ro
Most senior representative: Ana-Maria Baciu, Managing Partner
No. of local partners: 3
No. of lawyers: 22
Offices in Romania: Bucharest
Partners and heads of practice
Practice Areas: Intellectual Property, Consumer Protection, Gambling Regulatory, Life Sciences, Technology & Media, Dispute Resolution
Ana-Maria Baciu is a regulatory and IP lawyer, assisting clients active in FMCG, gambling, IT, e-commerce and life-sciences, with more than 20 years of professional experience. “Renowned for her innovative outlook”, she is also a licensed European trademark and design attorney. She advises clients on the full spectrum of IP, consumer protection and advertising, gambling regulatory and life sciences matters. She is a member of the Bucharest Bar.
Practice Areas: Gambling Regulatory, Technology & Media, Intellectual Property, Consumer Protection & Advertising
Andrei has a strong legal expertise regarding regulatory aspects in various fields: gambling regulatory, AML, blockchain, cryptocurrency, artificial intelligence or fintech. His professional background has also facilitated his contribution to projects regarding IP, advertising and audiovisual, and consumer protection matters. A member of the Bucharest Bar, he holds an International Advanced Certificate in Anti Money Laundering.
Practice Areas: Corporate, M&A
Corina has extensive expertise in corporate and M&A projects. She also provides legal assistance on commercial and regulatory matters related to the operation of businesses. She has been involved in large multi-million-euro transactions, spin-offs, and group reorganization projects for clients active in automotive, manufacturing, retail, IT and FMCG. A member of the Bucharest Bar, Corina is a graduate of a M&A Program by Columbia University, Columbia Business School.
Practice Areas: Data Privacy & Personal Data Processing, ALM, Gaming & Gambling, Employment Law
Adela’s primary focus is on data privacy, regulatory compliance, and anti-money laundering (AML), assisting clients active in gaming & gambling, IT, retail, energy, and construction. Adela has successfully assisted and represented companies active in the gaming & gambling field during reviews and inspections conducted both by the ANSPDCP and ONPCSB. Her expertise is complemented by her extensive background in labor and employment law, in both consultancy and dispute resolution matters.
Practice Area: Dispute Resolution
Irina provides legal representation to international and domestic entities and natural persons before Romanian courts of law in a wide range of litigation cases regarding civil, commercial and administrative issues. Also, she has a developing practice in relation to intellectual property and consumer protection cases. Irina has been advising on various disputes concerning contractual or tortious liability, while also handling real estate and construction law related casework.
List of the most representative projects
Assisting a Romanian entrepreneur in the courier services industry in relation to negotiating, structuring and completing the acquisition of a controlling stake in a company operating in the field of courier services in Romania.
Assisted a creative company active in the gambling industry in relation to integrated transactional services, being directly involved and coordinating all the advisors involved in the acquisition of a local land-based gambling operator, by way of a share deal transaction.
Advised Romanian entrepreneurial business in the high-end sweets market in relation to the structuring of its operational expansion overseas.
Assisted a company active in the entertainment industry in relation to a complex transfer of business concerning two group entities.
Assisting a marketing research group of companies in the reorganization of the group’s operations to ensure a smoother and more efficient business model.
Specialist lawyers: Corina Roman, Cristina Stoica, Bianca Popescu.
Litigation and Dispute Resolution
Assisted Asociatia Suporter Club UTA in relation to several litigations, all part of the overall dispute currently pending between the legal entity Asociatia Fotbal Club UTA and their client, which is a founding member of the same legal entity, and holder of the UTA trademark and record of one of the oldest football teams in Romania. The disputes revolve around the football (soccer) club UTA Arad and include issues related to associations matters and the trademarks that are used/are similar to the one’s used in the club’s activity.
Assisting Maxbet Malta LTD, one of the major companies operating in the gambling field, before the national courts in various disputes involving gamblers.
Assisted a major retailer in relation to various litigation cases against contractual partners, for matters arising from concluded agreements, commercial aspects, as well as against National Authority for Consumers Protection in Romania or other relevant authorities in the field relevant for the client’s activity.
Assiting a tech company active in Romania in relation to a civil litigation with a former contractual partner.
Assitance to a leading European retailer in relation to several construction law cases and tort liability cases in contradictory with natural persons and legal entities.
Specialist lawyers: Ana-Maria Baciu, Irina Valeanu, Ileana Nicolescu, Bogdan Cheran, Oana Matei Ionescu, Iunia Radu, Nicola Costea, Iulia Dobre.