Financial Restructuring

Corporate crises happen. The causes can be market-driven changes (e.g. slump in sales, competitors, technological change), company-internal changes (e.g. controlling, cash-flow, creditworthiness, equity capital, management, transparency) and macro-economic changes (economic situation, regulations, laws, State intervention). By means of suitable reorganisation strategies, the value of the commitment for all interest groups should increase. Our Services: Status […]

Litigation and Arbitration

Our lawyers have vast experience of the Romanian courts, including the arbitration courts. Our Dispute Resolution group handles a large range of civil, intellectual property, commercial, labour, administrative and fiscal disputes. Our team provides practical solutions for all our clients when conflict arises during their day-to-day activities. In the run-up to a trial we work […]

Legal Due Diligence Reports

The purchase or sale of a company or a part thereof is a business decision that opens up great possibilities but also risks. Due Diligence (DD) denotes the “due care“ with which the target of an acquisition or a public offering is investigated when companies, participations in companies, real estate or public offerings are bought […]

Anti-Money Laundering Audit (AML Audit)

We offer specialised audit services in the area of anti-money laundering (AML) to ensure that companies comply with national AML regulations. Our focus is on assessing internal AML policies and procedures, as well as risk assessments, at both company and client portfolio levels. Why is AML audit important? Strict AML regulations require companies to implement […]

ESG-Focused Internal Audit

We offer specialised internal audit services focused on environmental, social and governance (ESG) factors, helping companies assess and improve the efficiency of their internal processes related to sustainability and governance. Our goal is to ensure compliance with legal regulations and to optimise organisational performance in the areas of environment, social and governance. Why is this […]

ESG Due Diligence

We conduct ESG due diligence on transactions and investments, providing a comprehensive analysis of the risks, opportunities and impacts related to environmental, social and governance (ESG) factors that could influence strategic decisions. This service is essential for companies involved in mergers and acquisitions, strategic partnerships and capital investments, offering a clear understanding of the ESG […]

ESG Assurance Services

In today’s business environment, environmental, social and governance (ESG) factors are becoming increasingly critical to an organisations’ reputation, operations and long-term success. Transparent and reliable ESG reporting is key to gaining the trust of investors, customers, regulators and other stakeholders. However, ensuring the accuracy and credibility of these reports can be challenging. That’s where our […]

ESG Reporting

We help companies develop and present sustainability reports in compliance with EU Sustainability Reporting Standards (ESRS). Our ESG reporting services focus on delivering clear and accurate data that reflects performance in ESG areas. Why is this important? Sustainability reporting helps with the following: Attracting responsible investors: investors are increasingly looking to support companies that manage […]

ESG Consulting Services

At TPA Romania, we provide tailored ESG (Environmental, Social, and Governance) consultancy services designed to help organisations embed sustainable and responsible practices into their core operations. Our expertise lies in developing customised strategies that address the unique ESG challenges and opportunities faced by each business, ensuring long-term success and VALUE CREATION. Our key services Sustainability […]

ESG Training

We organise training sessions for your teams to help them gain a deep understanding of ESG concepts and become capable of applying ESRS standards and taxonomy. Our courses are tailored to the needs and objectives of your organisation. Why is this important? Continuous education in ESG allows your teams to be proactively prepared for regulatory […]