Banking & Finance

About

Provided by Mușat & Asociații

Our Banking & Finance practice, one of the key practices of the firm, has been guiding banks, corporations and financial institutions for 30 years now in a wide range of transactional and regulatory work, both advisory and contentious.

Our expertise covers syndicated loans, structured finance, acquisition finance, asset finance, project finance, securitization, derivatives, full international securities work, as well as regulatory advice, compliance, and anti-money laundering for the whole range of banking & finance operations.

We work with lenders, underwriters and borrowers alike, and are regularly retained by major domestic and international banks, acting solely or as syndicates, investment firms, and finance providers, as well as borrowers from all industries and economy sectors. We are also advising banks, payment services providers, e-money issuers, and fintech providers in complying with regulatory requirements and act as an interface for dealings with all Romanian banking related supervisory authorities and regulators.

Our practice works closely with Tax, PPP, Real Estate & Construction, Infrastructure, Energy & Natural Resources, and Litigation and draws from all such practices’ hands-on expertise when advising on any banking & finance matters, from the simplest to the most sophisticated.