Nestor Nestor Diculescu Kingston Petersen
Europe Guide 2024
Nestor Nestor Diculescu Kingston Petersen
Email address
[email protected]Contact number
+40 21 201 12 00Share profile
About
Managing Partners: Manuela M. Nestor and Ion I. Nestor
Number of partners: 30
Number of lawyers and consultants (including partners): Over 120
Languages: English, French, Romanian
Firm Overview:
Nestor Nestor Diculescu Kingston Petersen (NNDKP) is a promoter of business law in Romania and has been acknowledged, for more than 30 years, as a pioneer of the Romanian legal market. NNDKP offers integrated legal and tax advice to companies from diverse industry sectors. NNDKP is a founding member of SEE Legal and the exclusive Romanian member of LexMundi and WSG, as well as a member of the Three Seas Legal Alliance (TSLA), a group of leading law firms from each country in the Three Seas Initiative.
Main Areas of Practice:
Banking, Finance & Capital Markets
Competition
Corporate/M&A
Data Protection
Dispute Resolution
Employment
Energy
Environment
EU Law
Gaming
Infrastructure & Public Procurement
Intellectual Property
Pharmaceuticals & Healthcare
Real Estate
Taxation
Banking, Finance & Capital Markets:
3 partners; 4 fee earners
- Assistance to a syndicate of banks in providing EUR 550 million in financing to the Swiss Ameropa Group, which owns some of the largest local agribusiness companies.
- Assistance to Impact Developer & Contractor SA, a leading real estate developer, in connection with a EUR 8 million corporate bond issue.
Contacts: [email protected]; [email protected]
Competition:
1 partner; 5 fee earners
- Assistance to a major local food supplier in obtaining the annulment of the fine imposed by the Competition Council following an investigation initiated for alleged anti-competitive agreements between several suppliers and retailers operating in the domestic market.
- Assistance to a leading Romanian pharmacy network in obtaining merger clearance in relation to two transactions involving the acquisition of sole control over a total number of 34 pharmacies across Romania.
Contact: [email protected]
Corporate/M&A:
6 partners; 17 fee earners
- Assistance to Grupo Bimbo, global leader in the bakery industry, in the acquisition of Vel Pitar, the leader of the Romanian bakery market, marking the group’s expansion in South-East Europe.
- Assistance to ExxonMobil, one of the world’s largest publicly traded international oil and gas companies, in the USD 1.06 billion sale of its 50% participation in the Neptun Deep offshore block in the Black Sea to Romgaz.
- Assistance (as part of an international team of advisors) to Insight Enterprises, a Fortune 500 Solutions Integrator focused on driving client success through digital transformation, in acquiring Amdaris, a software development and digital services company based in the UK, with service delivery centres located in several Eastern European countries.
- Assistance to PepsiCo in acquiring a minority shareholding in AQUA Carpatica, the Romanian spring water brand owned by Carpathian Springs SA company.
Contacts: [email protected]; [email protected]; [email protected]; [email protected]
Data Protection:
1 partner, 6 fee earners
- Assistance to companies active in financial services, technology, FMCG, energy, retail, industrial and manufacturing on complex privacy matters related to clients’ core businesses, marketing or employment activities, database sharing and implication of data protection related activity, including impact of GDPR.
Contact: [email protected]
Dispute Resolution:
7 partners; 33 fee earners
- Successful finalization of two successive arbitration cases worth over EUR 50 million related to the design and execution of one of the four sections of the Sebes-Turda motorway.
- Successful assistance to Hammerer Aluminium Industries Santana S.R.L., a producer of semi-finished castings from aluminium recovered from recyclable materials, in a complex dispute related to transfer pricing aspects before the High Court of Cassation and Justice.
- Assistance to a company operating in the renewable energy sector in obtaining a decision to refer questions to the Court of Justice of the European Union to clarify the lawfulness of an electrical energy production surcharge.
- Representation of a Portuguese engineering company in a complex arbitral dispute over a claim regarding the waste management system in a Romanian county.
Contact: [email protected]
Employment:
1 partner, 5 fee earners
- Assistance to companies active in technology, automotive, pharmaceuticals, transport, energy, financial services, in connection with individual and collective labour relationships, workforce restructuring, local or international transfers of undertakings, disciplinary investigations, discrimination and harassment at work, the development of the legal strategy in labour disputes.
Contact: [email protected]
Energy:
2 partners; 7 fee earners
- Assistance to a major international oil & gas company with respect to all matters concerning the first development of a deep offshore petroleum project.
- Assistance to an independent power producer with the acquisition of three Romanian companies involved in the development and operation of solar parks.
- Assistance to multiple private investors in the energy sector in securing the development of large-sized projects for the generation of electricity from renewable energy sources (mainly solar and wind).
- Assistance to multiple foreign investors with respect to the requirements and procedure to be observed for entering the energy market as electricity traders and aggregators.
Contacts: [email protected]; [email protected]
Environment:
1 partner; 6 fee earners
- Assistance to companies active in oil & gas, retail, automotive, manufacturing, food and beverages in addressing obligations related to waste management, in particular packaging waste, used oil and waste electrical and electronic equipment, and in challenging fiscal decisions issued by the Environmental Fund Administration related to failure to meet recycling and recovery targets for packaging waste.
Contacts: [email protected]; [email protected]
Infrastructure & Public Procurement:
4 partners; 8 fee earners
- Assistance and representation of a major Spanish construction company during the various stages of its participation in several major public procurement procedures essential for the Romanian rail transportation sector, in relation to several major railroad modernization and rehabilitation contracts.
- Assistance and representation of a technology company in public procurement-related litigation essential for its business, including the successful challenge of the award of an important contract to a competitor, leading to the re-evaluation and ultimate award of the contract to our client.
- Assistance and representation of a major European construction company in connection with its participation in the public procurement procedure regarding the design and build of a new metro line in Bucharest.
Contacts: [email protected]; [email protected]
Intellectual Property:
1 partner; 5 fee earners
- Assistance to national and international companies active in various sectors such as retail, automotive, pharmaceuticals, FMCG, telecommunications, cosmetics or energy, in relation to prosecution, enforcement and IP due diligence matters concerning trademarks, designs, patents, domain names and copyrights.
Contacts: [email protected]; [email protected]
Real Estate:
3 partners; 4 fee earners
- Assistance to a leading local hospital operator in a large-scale transaction involving the acquisition of land (approximately 30,000 sqm) and the future development of a unique mixed-used project (including future development of offices, residential and hospital).
- Assistance to a large retailer active in the local market with real estate matters in the largest expansion process undertaken by the group in South-East Europe.
- Assistance to a leading real estate development company in CEE area in relation to the acquisition of two industrial projects in Western Romania.
Contact: [email protected]
Taxation:
5 partners; 12 lawyers and advisors
- Tax assistance to a major Romanian healthcare services provider in the acquisition of a private medical hospital and related structuring advice.
- Tax assistance to a company active in the electronic component manufacturing industry related to intracommunity trade.
- Tax assistance to an international construction company during a complex tax litigation process.
Contacts: [email protected]; [email protected]
Ranked Offices
Provided by Nestor Nestor Diculescu Kingston Petersen
- Bucharest201 Barbu Vacarescu St., Globalworth Tower, 18th Floor, District 2, Bucharest, Bucureşti, Romania, 020276
- Web: www.nndkp.ro
- Tel: +40 21 201 12 00
- Fax: +40 21 201 12 10
- View ranked office
Nestor Nestor Diculescu Kingston Petersen rankings
Articles, highlights and press releases
118 items provided by Nestor Nestor Diculescu Kingston Petersen
NNDKP CELF obtains a new court decision recognizing the right to deduct VAT
NNDKP CELF obtains a new court decision recognizing the right to deduct VAT on investment expenses in case of project abandonment
NNDKP assisted AAylex One in connection with a EUR 20 million financing
Nestor Nestor Diculescu Kingston Petersen (NNDKP) has assisted AAylex One, one of the leading players in the Romanian food industry and the producer of the Cocorico brand in connection with a EUR 20 million loan facility granted by a syndicate of banks.
NNDKP assists Globant with the merger of two Romanian subsidiaries, part of a global reorganization
Nestor Nestor Diculescu Kingston Petersen (NNDKP) has recently advised Globant, an IT and software development company present in 33 countries with more than 29,000 employees worldwide, throughout the entire process of merging two Romanian subsidiaries.
NNDKP part of the international legal team advising Mengtai Group on the acquisition of Alu Menziken
Nestor Nestor Diculescu Kingston Petersen (NNDKP) was part of the international team of advisors that assisted the Chinese Inner Mongolia Mengtai Group Co., Ltd. with the acquisition of the Alu Menziken Group from Montana Aerospace AG.
NNDKP assisted CTP in acquiring Globalworth’s fully owned logistics portfolio
Nestor Nestor Diculescu Kingston Petersen (NNDKP) has assisted CTP, Europe’s largest listed developer, owner, and manager of industrial and logistics properties by gross lettable area (GLA), in acquiring the logistics portfolio fully owned by Globalworth.
NNDKP assisted a syndicate of banks with a EUR 101.5 million financing to RodBun Group
Nestor Nestor Diculescu Kingston Petersen (NNDKP) assisted a syndicate of banks in providing a loan facility totalling EUR 101.5 to RodBun Group, by refinancing and increasing existing facilities by EUR 37.14 million.
Environmental protection: where do we stand after 2023?
Review of legislative changes in environmental law in 2023
NNDKP assists a syndicate of banks in extending USD 150 million credit facilities for ALRO SA
NNDKP assists a syndicate of banks in extending USD 150 million credit facilities for ALRO SA with another three years
NNDKP assists Impact Developer & Contractor SA in EUR 8 million corporate bond issue
NNDKP assisted Impact Developer & Contractor SA in connection with a EUR 8 million corporate bond issue. NNDKP was involved in negotiating and concluding the documentation in relation to the bond issue and supported the client throughout the transaction.
NNDKP advised on the acquisition of Amdaris by Insight Enterprises
NNDKP part of the team led by Armstrong Teasdale in London assisting Insight Enterprises, a global solutions integrator in acquiring Amdaris, a European technology company
NNDKP assists a syndicate of banks in providing a EUR 550 million financing to the Ameropa Group
NNDKP has assisted a syndicate of banks in providing EUR 550 million in financing to the Swiss group Ameropa, which owns some of the largest local agribusiness companies.
Arbitrations worth over EUR 50 million successfully finalized by NNDKP
NNDKP has successfully finalized the two successive arbitration cases related to the design and execution of one of the four sections of the Sebes-Turda motorway.
NNDKP obtains the annulment of the fine imposed by the Competition Council on a food supplier
NNDKP obtains the annulment of the fine imposed by the Competition Council on a major food supplier
NNDKP assists NIPPON EXPRESS in the acquisition of Cargo-Partner Group
NNDKP assists NIPPON EXPRESS HOLDINGS, Inc. in acquiring the shares of the multiple subsidiaries of Cargo-Partner Group Holding AG
NNDKP assists NIPPON EXPRESS in the acquisition of Cargo-Partner Group
NNDKP assists NIPPON EXPRESS HOLDINGS, Inc. in acquiring the shares of the multiple subsidiaries of Cargo-Partner Group Holding AG
NNDKP assists CANCOM SE in the acquisition of K-Businesscom-Group, with operations in Romania
Nestor Nestor Diculescu Kingston Petersen (NNDKP) was part of the international team of advisors that assisted CANCOM SE, one of the leading integrated IT service providers in Germany, in the acquisition of K-Businesscom-Group and all its subsidiaries.
NNDKP successfully assisted Hammerer Aluminium Industries Santana S.R.L.
NNDKP successfully assisted Hammerer Aluminium Industries Santana S.R.L. in a complex fiscal dispute concerning transfer pricing aspects
NNDKP assists Holcim Romania with the acquisition of Stones Business Development SRL
NNDKP assists Holcim Romania with the acquisition of Stones Business Development SRL and contributes to the expansion of the company in the aggregates sector
NNDKP assisted Grupo Bimbo in acquiring Vel Pitar
Nestor Nestor Diculescu Kingston Petersen (NNDKP) confirms that Grupo Bimbo has included Romania in its global growth strategy and has completed the acquisition of Vel Pitar as nation-wide development platform.
NNDKP assists OTP Bank Romania and OTP Group in a financing for Exigent Property Investment SRL
Nestor Nestor Diculescu Kingston Petersen (NNDKP) has assisted OTP Bank Romania and OTP Group in a EUR 57.80 million financing for Exigent Property Investment SRL.
NNDKP obtains a decision to refer questions to the Court of Justice of the European Uni
NNDKP obtains a decision to refer questions to the Court of Justice of the European Union to clarify the lawfulness of an electrical energy production surcharge
NNDKP obtains a decision to refer questions to the Court of Justice of the European Union to clarify the lawfulness of an electrical energy production surcharge
NNDKP obtains a decision to refer questions to the Court of Justice of the European Union to clarify the lawfulness of an electrical energy production surcharge
We have a new social dialogue law. Significant changes of interest to the labor market.
After lengthy debates in the Parliament, the new Social Dialogue Law (Law 367/2022) was published in the Official Gazette no. 1238/2022 on December 22, 2022, the lawmakers opting to expressly repeal the “famous” Law 62/2011 with the entry into force of the new legislative framework.
NNDKP assists International Game Technology PLC (IGT) in the acquisition of iSoftBet
Nestor Nestor Diculescu Kingston Petersen (NNDKP) successfully assisted International Game Technology PLC (IGT), one of the global leaders in gaming, in a multi-jurisdictional transaction for the acquisition of iSoftBet, an online games supplier and content aggregator.
NNDKP assisted PepsiCo in acquiring a minority shareholding in AQUA Carpatica
Nestor Nestor Diculescu Kingston Petersen (NNDKP) advised PepsiCo in the transaction to acquire a minority shareholding in AQUA Carpatica, the Romanian spring water brand owned by Carpathian Springs SA company, controlled by the businessman Jean Valvis.
NNDKP assists Isosport in the acquisition of Novo Tech Group
NNDKP assisted Isosport, the world market leader in the field of plastic composite materials for the ski and snowboard industry, in a multi-jurisdictional transaction for the acquisition of Novo Tech Group, a leading manufacturer of high-quality plastic products.
NNDKP assists a syndicate of banks with EUR 347 million financing granted to Ameropa Group
NNDKP acted as legal advisor for the syndicate of banks granting a financing facility worth EUR 347 million to Swiss-based Ameropa Group, advising on all legal aspects related to the financing.
NNDKP assists ExxonMobil with closing the sale of its participation in Neptun Deep offshore project
NNDKP assisted ExxonMobil with finalizing the last steps in selling to Romgaz its 50% participation in the Neptun Deep offshore block in the Black Sea. With the sale being materialized, this is one of most important M&A transactions in the energy sector ever rolled out on the Romanian market.
NNDKP assists Marcos Provit in connection with the issuance of corporate bonds
NNDKP assisted Marcos Provit, a local pharmaceutical services network, in issuing cross-border corporate bonds worth 8.5 million euros through private placement, under the coordination of the Polish private debt fund CVI.
NNDKP CELF obtains a new court decision recognizing the right to deduct VAT
NNDKP CELF obtains a new court decision recognizing the right to deduct VAT on investment expenses in case of project abandonment
NNDKP assisted AAylex One in connection with a EUR 20 million financing
Nestor Nestor Diculescu Kingston Petersen (NNDKP) has assisted AAylex One, one of the leading players in the Romanian food industry and the producer of the Cocorico brand in connection with a EUR 20 million loan facility granted by a syndicate of banks.
NNDKP assists Globant with the merger of two Romanian subsidiaries, part of a global reorganization
Nestor Nestor Diculescu Kingston Petersen (NNDKP) has recently advised Globant, an IT and software development company present in 33 countries with more than 29,000 employees worldwide, throughout the entire process of merging two Romanian subsidiaries.
NNDKP part of the international legal team advising Mengtai Group on the acquisition of Alu Menziken
Nestor Nestor Diculescu Kingston Petersen (NNDKP) was part of the international team of advisors that assisted the Chinese Inner Mongolia Mengtai Group Co., Ltd. with the acquisition of the Alu Menziken Group from Montana Aerospace AG.
NNDKP assisted CTP in acquiring Globalworth’s fully owned logistics portfolio
Nestor Nestor Diculescu Kingston Petersen (NNDKP) has assisted CTP, Europe’s largest listed developer, owner, and manager of industrial and logistics properties by gross lettable area (GLA), in acquiring the logistics portfolio fully owned by Globalworth.
NNDKP assisted a syndicate of banks with a EUR 101.5 million financing to RodBun Group
Nestor Nestor Diculescu Kingston Petersen (NNDKP) assisted a syndicate of banks in providing a loan facility totalling EUR 101.5 to RodBun Group, by refinancing and increasing existing facilities by EUR 37.14 million.
Environmental protection: where do we stand after 2023?
Review of legislative changes in environmental law in 2023
NNDKP assists a syndicate of banks in extending USD 150 million credit facilities for ALRO SA
NNDKP assists a syndicate of banks in extending USD 150 million credit facilities for ALRO SA with another three years
NNDKP assists Impact Developer & Contractor SA in EUR 8 million corporate bond issue
NNDKP assisted Impact Developer & Contractor SA in connection with a EUR 8 million corporate bond issue. NNDKP was involved in negotiating and concluding the documentation in relation to the bond issue and supported the client throughout the transaction.
NNDKP advised on the acquisition of Amdaris by Insight Enterprises
NNDKP part of the team led by Armstrong Teasdale in London assisting Insight Enterprises, a global solutions integrator in acquiring Amdaris, a European technology company
NNDKP assists a syndicate of banks in providing a EUR 550 million financing to the Ameropa Group
NNDKP has assisted a syndicate of banks in providing EUR 550 million in financing to the Swiss group Ameropa, which owns some of the largest local agribusiness companies.
Arbitrations worth over EUR 50 million successfully finalized by NNDKP
NNDKP has successfully finalized the two successive arbitration cases related to the design and execution of one of the four sections of the Sebes-Turda motorway.
NNDKP obtains the annulment of the fine imposed by the Competition Council on a food supplier
NNDKP obtains the annulment of the fine imposed by the Competition Council on a major food supplier
NNDKP assists NIPPON EXPRESS in the acquisition of Cargo-Partner Group
NNDKP assists NIPPON EXPRESS HOLDINGS, Inc. in acquiring the shares of the multiple subsidiaries of Cargo-Partner Group Holding AG
NNDKP assists NIPPON EXPRESS in the acquisition of Cargo-Partner Group
NNDKP assists NIPPON EXPRESS HOLDINGS, Inc. in acquiring the shares of the multiple subsidiaries of Cargo-Partner Group Holding AG
NNDKP assists CANCOM SE in the acquisition of K-Businesscom-Group, with operations in Romania
Nestor Nestor Diculescu Kingston Petersen (NNDKP) was part of the international team of advisors that assisted CANCOM SE, one of the leading integrated IT service providers in Germany, in the acquisition of K-Businesscom-Group and all its subsidiaries.
NNDKP successfully assisted Hammerer Aluminium Industries Santana S.R.L.
NNDKP successfully assisted Hammerer Aluminium Industries Santana S.R.L. in a complex fiscal dispute concerning transfer pricing aspects
NNDKP assists Holcim Romania with the acquisition of Stones Business Development SRL
NNDKP assists Holcim Romania with the acquisition of Stones Business Development SRL and contributes to the expansion of the company in the aggregates sector
NNDKP assisted Grupo Bimbo in acquiring Vel Pitar
Nestor Nestor Diculescu Kingston Petersen (NNDKP) confirms that Grupo Bimbo has included Romania in its global growth strategy and has completed the acquisition of Vel Pitar as nation-wide development platform.
NNDKP assists OTP Bank Romania and OTP Group in a financing for Exigent Property Investment SRL
Nestor Nestor Diculescu Kingston Petersen (NNDKP) has assisted OTP Bank Romania and OTP Group in a EUR 57.80 million financing for Exigent Property Investment SRL.
NNDKP obtains a decision to refer questions to the Court of Justice of the European Uni
NNDKP obtains a decision to refer questions to the Court of Justice of the European Union to clarify the lawfulness of an electrical energy production surcharge
NNDKP obtains a decision to refer questions to the Court of Justice of the European Union to clarify the lawfulness of an electrical energy production surcharge
NNDKP obtains a decision to refer questions to the Court of Justice of the European Union to clarify the lawfulness of an electrical energy production surcharge
We have a new social dialogue law. Significant changes of interest to the labor market.
After lengthy debates in the Parliament, the new Social Dialogue Law (Law 367/2022) was published in the Official Gazette no. 1238/2022 on December 22, 2022, the lawmakers opting to expressly repeal the “famous” Law 62/2011 with the entry into force of the new legislative framework.
NNDKP assists International Game Technology PLC (IGT) in the acquisition of iSoftBet
Nestor Nestor Diculescu Kingston Petersen (NNDKP) successfully assisted International Game Technology PLC (IGT), one of the global leaders in gaming, in a multi-jurisdictional transaction for the acquisition of iSoftBet, an online games supplier and content aggregator.
NNDKP assisted PepsiCo in acquiring a minority shareholding in AQUA Carpatica
Nestor Nestor Diculescu Kingston Petersen (NNDKP) advised PepsiCo in the transaction to acquire a minority shareholding in AQUA Carpatica, the Romanian spring water brand owned by Carpathian Springs SA company, controlled by the businessman Jean Valvis.
NNDKP assists Isosport in the acquisition of Novo Tech Group
NNDKP assisted Isosport, the world market leader in the field of plastic composite materials for the ski and snowboard industry, in a multi-jurisdictional transaction for the acquisition of Novo Tech Group, a leading manufacturer of high-quality plastic products.
NNDKP assists a syndicate of banks with EUR 347 million financing granted to Ameropa Group
NNDKP acted as legal advisor for the syndicate of banks granting a financing facility worth EUR 347 million to Swiss-based Ameropa Group, advising on all legal aspects related to the financing.
NNDKP assists ExxonMobil with closing the sale of its participation in Neptun Deep offshore project
NNDKP assisted ExxonMobil with finalizing the last steps in selling to Romgaz its 50% participation in the Neptun Deep offshore block in the Black Sea. With the sale being materialized, this is one of most important M&A transactions in the energy sector ever rolled out on the Romanian market.
NNDKP assists Marcos Provit in connection with the issuance of corporate bonds
NNDKP assisted Marcos Provit, a local pharmaceutical services network, in issuing cross-border corporate bonds worth 8.5 million euros through private placement, under the coordination of the Polish private debt fund CVI.