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Department profile
Popovici Nițu Stoica & Asociații
Department profile | Popovici Nițu Stoica & Asociații
Banking & Finance

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. It assists borrowers and lenders with corporate finance and project finance, as well as with the negotiation of loan agreements.

Notable practitioners

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