Our lawyers have experience in assisting in the development of the Romanian financial services industry and examples of our experience is set out below.

    • Legal assistance to a group of foreign investors in relation the proposed acquisition of a non-banking institution including preliminary review of assets and negotiating draft contract as well as liaising with the officers of the National Bank of Romania.
    • Legal advice and assistance on the disposal of the shares in a money distribution company operating in Romania to foreign investors including preparation of all documents and due diligence and closing.
    • Legal assistance for the majority shareholders of a distribution company in Romania concerning outstanding financial and banking contracts.
    • Legal advice to a major international bank in Romania regarding the regulation of electronic banking procedures.
    • Legal assistance and advice in order to create an international tax structure for major investments in a major Romanian company in the oil industry including ensuring all banking regulations were observed.
    • Legal advice to a major international telecommunications company regarding financial contracts and subsequent documentation.
    • Legal advice and assistance to a group of financial institutions and banks on a series of loans to TAROM for the purchase of new aircraft.
    • Legal advice for an international investment bank in connection with the granting of loans to Otopeni Airport for the improvement of facilities at the airport.
    • Review of financing documentation and operating agreements in relation to financing major infrastructure projects in Romania for subsidiary of a foreign contractor.

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