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5
Europe 2022
Romania Banking & Finance
5
Band 5

About

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

Provided by Chambers
Banking & Finance - Romania
5
Band 5
What the team is known for

Reputable local team particularly active in regulatory matters involving anti-money laundering legislation, fintech, e-money and cryptocurrency. Assists borrowers and lenders with corporate finance and project finance, as well as refinancing mandates.

Strengths

"The team is able to organise the work in a seamless manner," one client says.

Another interviewee reports that the team is "very involved and able to come up with ideas."

Work highlights

Assisted Warehouses De Pauw Romania with the EUR150 million facilities made available by the EBRD with the purpose of financing the construction of sustainable certified green logistic centres in Romania.

Notable practitioners

Department co-head Alexandru Ambrozie is a key contact for clients.

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

Societe Generale

Somaco

Industries

Provided by Popovici Nițu Stoica & Asociații

IT

agribusiness

automotive

construction

energy

flight catering

healthcare

pharma

real estate

telecom

water coolers