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June 2017 - Present -Senior Attorney
CHSH Cerha Hempel Spiegelfeld Halwati Rechtsanwalte GmbH – based in Bucharest Office, Romania ( http://www.chsh.com/lawyers/lawyer/siniavschi.html )
Categories - Data Protection Expert (GDPR); Private & Commercial Law (including Mergers & Acquisitions and Privatizations); Real Estate, Urban Planning & Constructions; Public Projects; Employment; Intellectual Property; Restructuring & Insolvency; Litigation & Arbitration
October 2016 – June 2017 - Junior Lawyer – Litigation - Commercial Law - Penal Law –Administrative Law
ANTICO & BALASOIU SPRL (Italian Law Firm based in Bucharest-Romania)
Categories - Mergers, Acquisitions and Company Law Banking Law, Financial Law and Project Financing EU, Antitrust and Regulations Labor and Employment Litigation and Arbitration Restructuring and Insolvency Tax Administrative Law Real Estate Energy, Gas and Natural Resources Shipping, Aviation and Transportation Law Intellectual Property and Data Protection Environmental Law Unfair terms in credit agreements.
Mandates:
1. Member of the team of lawyers who reprezented some of the biggest infrastructure companies in trials regarding the cancellation of the FIDIC type contracts that were concluded with the public authorities and also regarding the mode in which the execution of the contracts had been done.
2. Member of the team of lawyers who handled with succes the biggest and most complex case based on the international traffic of drugs offence, representing the clients in front of D.I.I.C.O.T and the Penal Court of Justice.
3. Member of the team of lawyers who handled with succes a wide range of files for one of the biggest italian players in the field of customized solutions for the digital management and document processes.
4. Member of the team of lawyers who handled with succes the files of one of the biggest italian bank in a wide range and complex files, starting with insolvency files and finising with the execution of the performance guarantees files, guarantees that had been offered by the debtors in order to grant the credits.
5. Member of the team of lawyers who represented with succes some of the biggest firms in the regenerable energy and photovoltaic parks field in a wide range of files regarding the cancellation of the contracts and the mode in which the execution of the contracts had been done.
October 2015 – September 2016 - Junior Lawyer – Litigation - Commercial Law
Vilau | Associates
Private & Commercial Law (including Mergers & Acquisitions and Privatizations); Real Estate, Urban Planning & Constructions; Public Projects; Employment; Intellectual Property; Restructuring & Insolvency; Litigation & Arbitration.
Mandates:
1. Member of the team of lawyers who drafted a memorandum for the most important player in the urban infrastructure sector with 100% Romanian capital. The memorandum referred to an assessment of the potential risks and advantages in case of continuing and carrying out an Agreement for the construction of a hydroelectric power plant (worth EUR 5 million) and, respectively, in case of termination (by either of the parties), as well as the steps that the client had to follow in order to recover the value of the additional performed works.
2. Member of the team of lawyers that provided legal assistance and representation to various important players in the civil engineering and industrial buildings fields, in a series of disputes concerning an alleged non-performance or improper performance of work agreements or subcontracting agreements with multi-millions euro worth of damages.
3. Member of the team of lawyers that provided legal assistance and representation to various clients regarding the formalities for initiating insolvency proceedings and/or for having their receivables admitted in the insolvency estate and for challenging the receivables table.
4. Fulfilling the preliminary procedures with the Regulatory Authority for Energy and with the Public Health Directorate for one of the biggest players in the water pumping sector, with the purpose of removing from the market certain competing products that did not comply with the requirements of environmental efficiency set forth by EU rules
5. Drafted the complaint, the answer to the statement of defense and the appeal against a fine issued by the National Gambling Office for, allegedly, betting on a unauthorized gambling platform from Romania.