Wolf Theiss

Banking & Finance Department

Romania
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Overview

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.

Clients

B2Kapital

Banca Comerciala Romana SA

Credit Value Investments SP

EBRD - European Bank for Reconstruction and Development

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

Raifeisen Bank SA

Raiffeisen Bank International

UniCredit Bank SA

Industries

Automotive financing

Energy financing

Financial Services

Forestry

Insurance

Lending

Oil & Gas Finance

Payment Services

Private Equity

Real Estate Finance

Restructuring

Shipping & Transportation

Software & Computer Services

Steel

Technology

Telecommunications