DALIA BACINA 
Rechtsanwältin, Managerin

Track Record (Excerpt)

Legal Advice:

  • Advising an international operating limited liability company, which is active in the pharmaceutical sector, on restructuring matters and negotiations with its new Icelandic parent company, which is a banking institution 
  • Advising an English Ltd. in Liquidation, which was shareholder of a limited liability company in Germany, on its distribution in kind to its Belgian parent company, which is an affiliated company of a Japanese manufacturer of car engines
  • Advising an international operating Australian Pty. Ltd. on its claims against its German business partner (limited partnership with a limited liability company as general partner) arising from agency agreements in the context of an Australian PPP-project for railway transportation, with value in litigation of EUR 2.0 million
  • Advising an international operating limited liability company, which is active in the medicale device sector, on corporate restructurings and reporting to its parent company, which is a high technology company listed in Japan
  • Advising a supra-regional operating limited liability company, which is active in distribution of prostheses, on its contemplated liquidation by its US parent company, which manufactures the prostheses
  • Advising a limited liability company, which was in a financial crises and has 5 branches and 5 affiliated companies inland and abroad, on the sale of its shares to a technology company listed in India
  • Advising a listed stock corporation, which is active in construction and operation of facilities for renewable energy, on its financial restructuring
  • Advising an individual on the acquisition of a stock corporation, which will be active in non-performing loan portfolios secured by land charges and mortgages
  • Advising an international operating limited liability company, which is active in renting technology products, on refinancing its Swiss business partner (stock corporation)
  • Advising a limited liability company on the acquisition of the shares of a limited liability company, which is a sub-contractor of the client and was in a financial crises
  • Advising a silent partner of the insolvent securities trading bank Phönix Kapitaldienst GmbH (limited liability company) on one case of preliminary investigation by public prosecution and one case of criminal proceedings
  • Advising a supraregional operating limited liability company, which is active in delivery of energy and operation of the appropriate facilities (so-called contracting), on its long-term agreements each with a volume of approximately  EUR 9.0 million.


Management Services:


  • Winding up the liquidation of a limited liability company, which was an international operating company in the high technology sector with 6 employees
  • Conducting business (preliminary insolvency proceedings; for 3 months), initiation of staff reduction, recapitalization and winding up the insolvency proceedings of a limited liability company, which was active in industrial plant manufacturing with 7 business premises, 78 employees and annual turnover of EUR 6.0 million
  • Winding up the preliminary insolvency proceedings of a limited liability company, which was active in acquisition and sale of computer parts and mobiles in West and Eastern Europe as well as in Dubai (United Arab Emirates), with free insolvency estate of EUR 1.4 million
  • Conducting business (opened insolvency proceedings; for approximately 12 months), sale of assets and winding up the insolvency proceedings concerning 21 real property in West and East Germany of a deceased owner of a firm, which is active in industrial and private renting and leasing, with free insolvency estate of EUR 5.3 million
  • Conducting business (preliminary and opened insolvency proceedings; for approximately 1.5 years), initiation of turnover increase and recapitalization of a limited liability company, which was active in human resources book-keeping with 4 employees
  • Winding up the preliminary and opened insolvency proceedings of a limited liability company, which was active in leasing of 111 cars, with 30 leasing companies and banking institutions involved
  • Winding up the closing of the insolvency proceedings (drafting final report, preparation of final accounts and final distribution to creditors) of a stock corporation, which was a service provider for mobile telecommunication, with free insolvency estate of EUR 13.0 million
  • Winding up the opened insolvency proceedings (for approximately 4 years) of the listed stock corporation Das Werk AG with 56 subsidiaries in Europe and USA, which are active in postproduction, filmproduction (Wim Wenders cine films, Rosamunde Pilcher ZDF film adaptions) and animation
  • Winding up the insolvency proceedings of a limited partnership with a limited liability company as general partner, which was active in trade of fashion with 15 stores, with free insolvency estate of EUR 1.0 million.