About

Provided by Wolf Theiss

We have a strong and dynamic banking and finance practice built on passion, knowledge and commitment to support our clients in complex and significant matters. 


Our Reputation


We are working with the largest credit institutions and non-financial institutions as well as strong borrowers in relation to financing transactions. We provide support to credit institutions on regulatory matters and consumer protection in financial services. 


Looking ahead


We stand by start-ups and large digital and software developers in relation to fintech products, and are knowledgeable in the implementation of new technology and processes affecting the services offered by our clients. 


Industry sector strengths


Our Bucharest office has strong expertise in private placements, financing in oil&gas and other asset-based lending, real estate, automotive, energy, telecom, steel industry, shipment industry; regulatory and compliance matters (e.g. sanctions regime, provisions of banking services and financial services on a cross-border basis, reporting obligations to supervising authorities and corporate banking issues, CRD IV compliance, market abuse and privileged information, Fintech related compliance issues); digital technology; MiFID II, PSD2.

Ranked Lawyers at
Wolf Theiss

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Romania

Banking & Finance

Claudia Chiper
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Claudia Chiper
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Band 1
Iuliana Stoicescu
Iuliana Stoicescu
Associates to watch

Members

Provided by Wolf Theiss

Clients

Provided by Wolf Theiss

B2Kapital

Banca Comerciala Romana SA

CVI DOM MAKLERSKI SP. Z O.O.

Cerberus

DENIZBANK AG

Deutsche Pfandbriefbank AG

EIB - European Investment Bank

Erste Group Bank

IFC - International Finance Corporation

International Automotive Components

International Investment Bank

Intesa San Paolo Bank

OTP Bank

Paysafecard

Piraeus Bank

REVETAS CAPITAL ADVISORS

Raiffeisen Bank International

Raiffeisen Bank SA

Revetas

Sportradar

UniCredit Bank SA

Industries

Provided by Wolf Theiss

Asset Based Lending

Automotive financing

Energy financing

Financial Services

Forestry

Insurance

Lending

Oil & Gas Finance

Payment Services

Private Equity

Real Estate Finance

Restructuring

Securitization

Shipping & Transportation

Software & Computer Services

Steel

Technology

Telecommunications