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
Romania
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