Banking & finance
Our team of lawyers has been advising clients for over 14 years in different legal matters over a wide range of banking & finance legal issues.
We offer legal expertise for each and every stage in a company’s life cycle
The banking system in Romania is one of the best performing in the EU, benefiting from its full digitization.
At the same time, the regulation of the financial market in Romania is well established by the National Bank of Romania (BNR).
The need for banking services is very high among Romanians, hence the high competition on the banking services market between the most important banks in Romania.
However, the legislation underlying the banking sector is very complex and convoluted. Therefore the high request for legal assistance services needed by the various players in the banking services market in Romania.
We take care of your legal issues, so you can focus on your business
We deliver true results, focusing on strategic decisions and practical actions tailored to our clients' unique reality.
We can acknowledge that Romania is among the most attractive markets for investors in the financial field, especially banking in the EU.
Why do we admit this fact? For the only reason that Romania is a country in a continuous development from an economic point of view. Not mentioning the Romanians’ appetite for consumption, a phenomenon that represents the development engine of any country.
As a result, our lawyers will be able to legally advise investors from the banking sector on the following aspects:
- Drafting and revision of contracts based on banking services in accordance with the legislation in the field.
- Representation of banks before the courts on various aspects such as debt recovery or litigation filed by clients.
- Legal consultancy on the regulatory issue imposed by the National Bank of Romania (BNR).
- Representation in various cases regarding data security, data confidentiality of clients of a banking institution.
- Representation of clients on various aspects regarding the confidentiality of clients’ personal data.
Prepare to access the following:
- Number 1 leading lawyers in Romania
- Keeping abreast of the most recent laws and legislation
- A fresh and proactive approach to our clients needs
- Bringing new perspectives to your business from the legal point of view
- We are quality driven people
Our Expertise & Services
Just an example of the daily legal work for our foreign clients.
Representation in front of Romanian Institutions
Providing a legal shield regarding the various actions of institutions in Romania.
Consultancy
We offer a great value to our clients regarding their need to solve different banking & finance related legal issues.
Drafting legal documents
We are ready to draft the most efficient and advantageous legal documents regarding different banking & finance issues.
banking & finance litigations
It is essential to have an experienced team of lawyers in any legal battle such as our team of Romanian lawyers.
We advise global leaders on their most critical legal issues and business challenges.
F.A.Q
We want to be transparent for our future clients. We know that the relationship between the lawyers and investors must be open and communication must be at the basis of a long-term collaboration. Here are a few questions and answers some of our clients may have.
Collaboration questions
Our law firm is available to customers via phone, email or online communication platforms such as Zoom or Skype. One can find the details on our site for every type of contact method.
Yes, an appointment is needed every time a client wants to meet us in personal at our office in Bucharest.
Our team of lawyers can use both the English language or French language. For any other languages we can hire a translator to help us with our meeting.
We welcome our clients in our office in Bucharest, but of course we can establish our collaboration during a business dinner.
Lawyer fees
The lawyer fees will be proposed taking in consideration the complexity and number of hours which our lawyers will have to work.
There are 4 different type of lawyer fees:
- lawyer fee settled for each project.
- hourly lawyer fee.
- monthly subscription lawyer fee.
- goal achieving lawyer fee.
Yes, we can settle the option for equal installments stretched on a period of time advantageous for both parties.
The lawyer fees will be paid in Lei, taking in consideration the EUR exchange rate at the time the invoice is issued.
Contact Us
romanian law firm
Legal services provided by lawyers with the utmost knowledge, Integrity, Trust, Passion and Security. Our mission is to provide clients with personalized legal services taking in account our proficiency and knowledge of over 14 years in the Romanian legal field.
Bucharest, Romania
Do not hesitate to make the first step to collaborate wih a top ranking Romanian law firm.