20150202 bunk-alliance ra-gmbh anonymous_en

www.bunk-alliance.com02.02.2015

Dr. Artur Bunk MLE 1

bunk-alliance Rechtsanwaltsgesellschaft mbH



Offices: Nunsdorfer Ring 7-9

12277 Berlin, Germany

Korngasse 2

67547 Worms, Germany

Frankfurt

Mainzer Landstr. 49

60329 Frankfurt/Main, Germany

Warsaw Financial Centre,

ul. Emilii Plater 53, 11th floor

00-113 Warszawa, Poland



Executive Directors:

Dr. Artur Bunk MLE, German Attorney at Law

Vanessa Lichter, German Attorney at Law

Our Attorneys:

Damian Wypior, German Attorney at Law

Maciej Puchala, Radca Prawny (Polish Attorney at Law)

In Cooperation:

Luigi Lai, Avvocato Stabilito (Italian Attorney at Law)

Manuel Leyrer, German Attorney at Law



P r a c t i c e A r e a s



M&A transaction incl. Legal Due Diligence Transactions

German legal advisors a.o. to:

• Polish joint stock company: Acquisition of a German Holding with Romanian

and French subsidiaries (value appx. 10 m Euro)

• Takeover of large German production company by Polish joint stock company

(value appx. 20 m Euro). After the transaction, company became largest

production company in its sector in Europe

• Polish stock company: Acquisition of a German distribution company

(value 1 m Euros)



Corporate Law

Advisors a.o. on:

• Establishment of Polish subsidiary of a Düsseldorf-based German

leasing bank

• Establishment of a Luxembourg-based securitisation company

(special vehicle for Fund Investment) for a distressed debt fund

based in the Bermudas

• Representation in proceedings commenced by German tax

authority against the Managing Directors of a Slovakian company

with a German branch

•Establishment and current advisory for various Polish, Slovak

subsidiaries in Germany and German subsidiaries in Poland



Finance and Banking Law

• Documentation on collateral and registration of pledge and mortgages

in a restructuring loan for a Polish subsidiary of a German lender

(value 70 m Euros)

• Litigation for a German state-owned bank in respect of a loan given to

a Zimbabwean state-owned company (value 60 m Euros)

• Drafting Interbank Security Agreement within the scope of a pool

contract between 20 banks in order to govern the outstanding obligations

of a German Holding company with Polish subsidiaries to the banks

(value 75 m Euros)

•Various litigations against fraudulent Investment Funds Schemes



• Drafting and legal opinion on framework loan agreements between a

German state-owned bank and a Polish bank in Poznan

• Drafting and legal opinion on framework loan agreements between a

German state-owned bank and a Polish bank in Poznan

• Documentation on the purchase of a portfolio of distressed debts from

a Belgian bank by a Luxembourg company

•Negotiations, drafting and conclusions of various real-estate leasing

agreements in Poland



International Tax

• Representation of Polish and Slovakian clients for the applicable double-

tax treaty

• Establishment of non-entity branch offices (Betriebsstätte) for a large

polish manufacturer of special cranes

• Various cross-border cases on VAT and avoidance of double-taxation

Treaties issues with relation to Germany, Poland, Slovakia, Cyprus and

Luxemburg



International Transactions and Litigations

• Drafting of leasing documentation for cross-border leasing for a large

German truck producer

• Advising and representing a Nigerian Company on a loan provided by a

German company and secured through a mortgage on a property in

Portugal, belonging to his second business in the UK (value 800,000 Euros)

• Litigation for a German insolvency administrator regarding outstanding

payments from an Angolan company to the insolvent estate (value 260,000

Euros)

•Numerous cross-border litigations relating to debt-collection and

foreclosures in Austria, Germany, Italy, The Netherlands, Poland, Slovakia,

Spain and the UK



Bankruptcy Counselling

• Advising a major Polish joint stock company in Krakow on the insolvency

proceedings of a German supplier

• Appointed member of the creditors committee in several major German

insolvency proceedings

• Advising a German company in the restructuring of its Polish subsidiary with

more than 200 employees

• Advising a Germany company and the appointed insolvency administrator on

the restructuring of the Polish subsidiary

• Advising of a Polish creditor company on possible liability risks of German

directors appointed to the Polish (debtor) subsidiary company

www.bunk-alliance.com

• Advising the appointed insolvency administrator on the cross-border

insolvency proceedings of the Czech subsidiary

• Advising the directors of a German company on director´s liability

issues in the polish subsidiary

• Advising the polish creditors on the potential liability of the German

directors of their debtor company

• Advising the shareholders of a Polish production subsidiary (more than

400 employees) in the restructuring and organized takeover

• Numerous representations in insolvency proceedings of German

companies for Abu Dhabi, Chinese, Italian, Danish, Polish, Portuguese,

Slovak, US based clients

02.02.2015




Intellectual Property Law

• Advising a major Polish joint stock company on the takeover of various assets

(trademarks, real estate etc.) and disinvestment after a distressed asset purchase in

Germany

• Representing a Polish toy manufacturer in obtaining a design patent (a.o. lengthy

litigation against a German sales agent, demanding the design patent for himself)

• Representing a Swiss meat processing company in lengthy proceedings against a

German company regarding priority rights on a business name

• Representing a Swiss holding company in nullity proceedings in front of the Office for

Harmonization in the internal market (OHIM)

• Filing caveats for a Polish meat processing company during a fair

• Numerous registrations of trademarks and design patents with the German Patent and

Trademark Office (DPMA) and the Office for Harmonisation in the internal market (OHIM)



Unfair competition

• Representing a Slovak furniture manufacturer against an Austrian

company in front of German courts based on an alleged unlawful

competition

• Representing several clients against Wettbewerbszentrale

(Association against unfair competition) in and out of court


15

bunk-alliance

Rechtsanwaltsgesellschaft mbH

Korngasse 2

67547 Worms

Germany

Fon: +49 6241 97249 0

Fax: +49 6241 97249 11


Director

Dr. Artur Bunk, MLE

Vanessa Lichter, MLE

Amtsgericht Mainz

HRB 43741

Zweigniederlassung Berlin

Nunsdorfer Ring 7-9

12277 Berlin

Germany

Fon: +49 30 6800 2832

Fax: +49 30 6800 2833

Goethestr. 15

67547 Worms

Germany

Fon: +49 6241 97249 18

Fax: +49 6241 97249 28

www.gmbh.bunk-alliance.net

Managing Director

Dr. Artur Bunk, MLE

Registergericht Mainz

HRB 40998

bunk-alliance consulting ltd.

Goethestr. 15

67547 Worms

Germany

Fon: +49 6241 97249 0

Fax: +49 6241 97249 11

www. consulting.bunk-alliance.com

Director

Dr. Artur Bunk, MLE

Registered Office

483 Green Lanes

London N13 4BS

Great Britain

Registered in England and Wales

No. 5424519

Contact

[Datum]

[Name]

Zweigniederlassung Mannheim

Beethovenstraße 2

68165 Mannheim

Germany

Fon: +49 6241 97249 0

Fax: +49 6241 97249 11

Zweigniederlassung Frankfurt

Herriotstraße 1

60528 Frankfurt

Germany

Fon: +49 69 945 1900 30

Fax: +49 69 945 1900 31

bunk-alliance Maciej Puchala sp.k.

Aleja Wojska Polskiego 31/7

70-473 Szczecin

Poland

Fon: + 48 91 434 20 75

Fax: + 48 91 433 45 70

20150202 bunk-alliance ra-gmbh anonymous_en

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