CRIMINAL LAW
Since its establishment S.C.A "Enescu, Ene & Associates" has had and continues to have a strong department specialized in criminal law, with department’s advisors and lawyers aiming to successfully defend the interests of the company’s clients in difficult situations. The services of our lawyers have benefited equally both natural and legal persons.
Over time, the criminal department was especially involved in cases relating to substantive criminal law matters, but also with the most important projects of the company, the lawyers from the criminal department usually taking part in the review teams and legal representation of clients operating in business area.
CORPORATE AND COMMERCIAL
S.C.A. "Enescu, Ene & Associates" helps companies define their strategic vision, establishing the degree of risk and preventing litigious situations.
Our lawyers advise the corporate clients of the company and provide swift, effective support, on the registration of branches and representative offices, reorganization of large and medium business, dissolution of companies, mergers, changes in capital structure, providing legal opinions on various aspects of commercial law. Consultancy services in the field are effectively completed with the intense activity of the company in corporate and commercial litigation.
From the portfolio of customers, for which we provided and/or provide assistance and representation in the field, we indicate: S.C APS TRADING SERV S.R.L, ROSSWEINER ARMATUREN UND MESSEGERATE MGBH, BRD GSG SA, DNN TEAM CONSULTING S.R.L, S.C PRO AUTO INDUSTRIES SA, S.C ROLAST SA.
COMPETITION
Competition department of the S.C.A. "Enescu, Ene & Associates” has a rich experience accumulated in accordance and in line with the implementation in Romania of EU rules on competition, given the training and experience of lawyers involved in solving specific problems. The activity of the competition department is enhanced by the complexity, variety and multiplicity of problems/projects of competition law analyzed and/or resolved over time. We offer specialized advice in connection with antitrust incidents facing national and multinational clients in relations with suppliers, competitors, by reference both to the Romanian legislation and the Community provisions.
The problems of competition law, analyzed and resolved in the cases in which our society was involved, cover all acts or facts that have or may have the effect of restricting, preventing or distorting competition in the market, like: unfair competition, merger, abuse of dominance, state aid, arrangements, agreements, decisions, concerted practices prohibited by the Competition Law no. 21/1996.
Of customers who received legal assistance in this area we mention: SC EDELWEISS GROUP LLC, SC EXTREME SOLUTIONS SRL, SC APS TRADING SERV SRL, METALLWERKE HANSA AG
REAL ESTATE MARKET
We understand the principles and the mechanism of the real estate area, and we offer solutions to complex problems faced by our customers in this competitive sector.
S.C.A. "Enescu, Ene & Associates" has assisted a variety of clients: real estate development companies, owners, financiers and investors in a number of complex projects, works contract, leases, disputes resolving, etc. Every time and in each case we focus on the following issue: providing clear advice, tailored to customer needs that lead to optimal results without high costs.
Our lawyers can provide full service assistance on operation/management of real estate, town planning approvals and licenses, property titles, regulatory and contractual issues, property restitution, land fund, expropriation, exchange of land, specific disputes.
Among the customers to whom we gave advice on the matter, we mention: SC EDELWEISS GROUP SRL, SC GEPROCON SA, SC ISSI INTERNATIONAL GROUP SRL, SC EXTREME SOLUTIONS SRL
LABOR LAW
Establishment and management of risk that arise in the course of employment relations are critical requirements for both the employer and the employee.
What distinguishes S.C.A. "Enescu, Ene & Associates" from other law firms is the ability to work effectively with companies facing particular problems, arising in the conduct of labor relations law.
We offer consultancy on the individual and collective labor contracts, internal regulations, confidentiality and non-compete agreements, management contracts, stock options plans and other benefit programs. We also give assistance on legal requirements for individual or collective redundancies and represent clients in labor disputes.
Our main clients in this area are: S.C PRO AUTO INDUSTRIES S.A, S.C DRUMURI SI PODURI S.A IALOMITA, S.C VALEO, S.C ROLAST S. A, S.C BRD- GSG S.A .
FINANCE AND TAX
Business transactions, tax requirements, effective financial planning necessarily require a high level of continuous training and specialized know-how.
We assist clients in both the general issues related to taxes, and specific taxation issues arising from project financing, judicial restructuring, mergers and acquisitions, corporate succession, and so on, for local application, but also in Europe. Therefore, either we are dealing with a corporate restructuring or tax litigation, our approach is to simplify things by offering client orientated solutions.
Some customers who have requested advice, legal assistance and/or representation in litigation in the area mentioned: BRD – GROUPE SOCIÉTÉ GÉNÉRALE, S.C PRO AUTO INDUSTRIES S.A, SC ISSI INTERNATIONAL GROUP SRL, SC DENTAL PREISCO SRL.
FINANCE AND BANKING
Our success lies in the ability of our lawyers to identify and understand the clients’ needs. In the financial – banking projects, our society provides legal advice on all matters arising out of banking legislation, that involves or not court representation.
Among our regular clients in this domain, we mention BRD GROUP SOCIETE GENERALE.
REORGANIZATION AND JUDICIAL LIQUIDATION
Within our department of reorganization and judicial liquidation, we offer the following services: assistance on legal reorganization, judicial or voluntary liquidation, financial recovery, credit management, amicably settlement flows, consultancy, evaluation and investigation, assistance and representation of clients in insolvency proceedings in all of its forms.
Among our clients are: ROSSWEINER ARMATUREN UND MESSEGERATE GMBH&CO.OHG, BRD-GSG SA, S.C EDELWEISS GRUP S.R.L.
INTELLECTUAL PROPERTY
S.C.A. "Enescu, Ene & Associates” is closely concerned with the protection of intellectual property rights of its clients. Our team is experienced in solving problems related to intellectual property rights and provides a full range of legal services including but not limited to: registration and licensing of inventions at the Romanian Office for Inventions and Trademarks, advice on intellectual property rights violations and combating counterfeiting, copyright protection, registration and protection of trademarks, licenses, designs, etc. Also, our society deals with disputes arising in the State Office for Inventions and Trademarks and the courts.
Major customers that our company has worked or is working in the field are: S.C EDELWEISS GRUP S.R.L, S.C PRO AUTO INDUSTRIES S.A, S.C. PRIVATE GENTLEMENS`CLUB S.R.L, HANSA METALLWERKE AG.
LITIGATION/ALTERNATIVE DISPUTE RESOLUTION METHODS
Our litigation department is one of the most representative of our company, with legal assistance and representation before the courts of common law, in front of the courts of arbitration, and before any other institutions and authorities with judicial powers. We have managed, under the careful guidance of our experienced partners in the litigation, to obtain a competent group of lawyers who can provide our clients, litigation at the highest level of competence.
Besides providing traditional dispute resolution solutions, a constant concern of our company is the resolving of any disputes through mediation/reconciliation, the peaceful settlement of disagreements relating to the interpretation or enforcement of existing legal relationships. Where negotiations fail, we have the necessary qualification and logistics to represent our clients' interests in the arbitration process, national or international.
Experience enhanced over time, qualifies us for all branches of law - commercial law, contentious-administrative, criminal law, civil law (including intellectual property issues and labor disputes).
We have represented and we represent in litigation the following clients: S.C EDELWEISS GRUP S.R.L, S.C DAGESH INVESTITII SI CONSTRUCTII S.R.L, S.C CARO GROUP S.R.L, S.C EXTREME SOLUTIONS S.R.L, S.C LIB-R INVEST S.R.L, S.C BEAUTY ONE DISTRIBUTION S.R.L, S.C ROSSWEINER ARMATUREN UND MESSAGERATE GMBH & CO.
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