Taras Miroshnychenko

Head of International Corporate Law and Fintech Practice

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+38 (073) 007-44-36

Expert in fintech, crypto, and international corporate law with over 20 years of experience. Specializes in crypto licensing (VASP/CASP), iGaming business support, and international structuring, asset protection, and OSINT analytics for risk assessment and due diligence.

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Case: Acquisition and support of an IT company in Romania

International corporate law
Reading time: 1 min.
Authors
Fyl Nazar Taras Miroshnychenko

The client approached us with a request to acquire an existing IT company in Romania with a history of operations dating back to 2021.

A key priority for the client was the availability of a legal operating history, the ability to promptly reissue documents, and the provision of full legal and accounting support after the acquisition of the company.

What we did:

  1. Company search and selection

A company was found on the Romanian market that fully met the client’s requirements, including the necessary history of activity from 2021. After negotiations with the owner, an agreement was reached on the terms of the sale.

  1. Legal support of the transaction

We conducted a comprehensive legal due diligence of the company, prepared the necessary documents for the transfer of ownership, and re-registered the company for the new owner.

  1. Changing registration data

During the re-registration process, the company’s registration data was updated, including a change in the legal address. All changes were made to the state registers of Romania.

  1. Opening a bank account

To ensure financial transactions, documents were prepared and a new corporate account was opened with a configured online banking system.

  1. Organization of accounting support

We have established an accounting system taking into account the specifics of the IT industry and ensured compliance with the requirements of Romanian legislation.

As a result of the project, the client received a fully functional company with an established infrastructure and full administrative support for doing business in Romania.

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