Banking & Finance
Global Guide 2024 : Romania
Band 5
Email address
[email protected]Contact number
+40 21 317 7919About
Provided by Popovici Nițu Stoica & Asociații
We have widespread and well regarded expertise in regulatory, corporate & retail lending, acquisition finance and refinancing, acting for banks and corporations.
Our expertise includes:
- incorporation and reorganisation of banks and non banking financial institutions
- regulatory and authorisation related assistance
- loan and credit documentation, including local advice for international transactions related syndicated loans, collateral loans, equity loans
- debtor and creditor relationship
- assistance in relation to a broad range of lending, investment and credit instruments activities
- leasing and asset finance
- consumer finance
- factoring
- derivatives
Chambers Review
Reputable local team particularly active in regulatory matters involving anti-money laundering legislation, fintech, e-money and cryptocurrency. It assists borrowers and lenders with corporate finance and project finance, as well as with the negotiation of loan agreements.
Department co-head Alexandru Ambrozie is a key contact for clients.
Members
Provided by Popovici Nițu Stoica & Asociații
Ernest-Virgil Popovici
Clients
Provided by Popovici Nițu Stoica & Asociații
ALD Automotive
Alpha Rocas
Ameropa
Azomures
BLOM Bank
BNP Paribas
Deutsche Leasing
East Solar
Farmexim
Fresenius
GTS Telecom
Hidroconstructia
Immofinanz
Impuls Leasing
Intesa SanPaolo
KBC Bank
KIWI Finance
La Fantana
Oresa Ventures
Q’NET International
SIVECO Romania
Somaco
Industries
Provided by Popovici Nițu Stoica & Asociații
Automobiles & Parts
Banks
Chemicals
Construction & Materials
Energy
Financial Services
Health Care
Pharmaceuticals & Life Sciences
Private Clients / Individuals
Real Estate Finance
Software & Computer Services
Telecommunications