Best Banking & Finance Lawyers in Cluj-Napoca

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Iuga & Asociații
Cluj-Napoca, Romania

Founded in 2016
50 people in their team
Romanian
English
OverviewIn a world marked by the digital revolution and globalization our mission is to fight for the rights and interests of companies, businessmen and Romanians in the diaspora.In a world marked by the digital revolution and globalization our mission is to fight for the rights and interests of...
Highline LHB Law Firm

Highline LHB Law Firm

15 minutes Free Consultation
Cluj-Napoca, Romania

Founded in 2023
4 people in their team
Romanian
English
Russian
German
Truly committed to excellence Based in Cluj-Napoca, we represent clients all over the country as well as at European level as far as the specific needs of the clients require such representation. Our firm provides legal advice in any field of law and services to assist and represent clients...
Trifan & Bălan Law Firm
Cluj-Napoca, Romania

Founded in 2000
10 people in their team
Romanian
English
About usYour success is our main goal.We are a team of lawyers focused on results for our clients. Our mission is to provide legal services to the highest standards.We have a long-term partnership relationship with clients, based on offering the best solutions for all their legal needs.We use...
Chiriţă şi asociaţii
Cluj-Napoca, Romania

Founded in 2011
50 people in their team
Romanian
English
About usThe Chiriță and associates law firm from Cluj-Napoca has over nine years of experience on the Romanian legal market. More than 20 lawyers work in the law firm, as well as external collaborators and experts. Since 2011, we have provided legal advice for dozens of Romanian and foreign...
Iordăchescu & Asociații
Cluj-Napoca, Romania

Founded in 2000
50 people in their team
Romanian
English
A to Z Legal ServicesThe Iordăchescu & Associates team has the professional capacity to address issues in any area of law, from civil and commercial to criminal, administrative, or tax law. The exceptional professional qualification of our team members and the existence of specialized...
Nexum Legal
Cluj-Napoca, Romania

Founded in 2000
50 people in their team
Romanian
English
About usWhy us?NEXUM LEGAL is a dynamic and flexible  conceptual space created by lawyers to customize and optimize legal services according to the client's needs.Our team was formed organically, crystallizing over time a set of principles on which we base our activity.NEXUM LEGAL is a dynamic...
GRECU | GORDE - Attorneys at Law
Cluj-Napoca, Romania

Founded in 2008
10 people in their team
Romanian
English
VisionGreek | Gorde brings together a team of lawyers who share the same vision, for which each individual case represents a new challenge in identifying and implementing strategies and solutions to ensure the result desired by our client, for which performance does not accept...
Avocat Horațiu Brisc
Cluj-Napoca, Romania

Founded in 2017
10 people in their team
Romanian
English
Horațiu Brisc is the founding lawyer of the BRISC LEGAL team and is part of the Cluj Bar. Horațiu is a pragmatic and innovative litigation lawyer and meticulous consultant with experience in complex real estate, corporate and insolvency law projects. Complementary to the academic foundation...

Founded in 2002
50 people in their team
About usLocated in Cluj-Napoca, the Civil Society of Budușan Lawyers and Associates exists from the desire to offer its clients the experience of a team determined to offer clear and intelligent solutions to the legal situations they encounter in their work.Budușan și Asociații always chooses...
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About Banking & Finance Law in Cluj-Napoca, Romania

Banking and finance law in Cluj-Napoca governs the activities and operations of companies and individuals running in the finance sector across the city. This branch of law entails various sub-disciplines such as securities law, insolvency law, anti-money laundering, and regulatory compliance. Since Cluj-Napoca is one of the major hubs of business in Romania, many firms, small businesses, and individuals regularly deal with banking and finance law.

Why You May Need a Lawyer

A lawyer can be of immense help if you intend to start a business, request a loan, invest in the stock market, negotiate contracts with financial institutions, or handle any banking disputes. Having appropriate legal advice can ensure you are financially protected and compliant with applicable banking and finance laws.

Local Laws Overview

Romanian Banking Law 312/2005 covers the majority of aspects regarding banking activities. It includes rules about credit risks, operating conditions, and transparency for financial services customers. The Law 297/2004 is focused on the capital market, it regulates public offerings, market manipulation and inside trading. The Romanian Civil Code also includes matters of commercial operations and contracts that you may encounter in banking and financial activities.

Frequently Asked Questions

1. How does the Law 312/2005 affect me as a consumer?

According to this law, banks are required to provide information about all costs involved with borrowing, including interest rates and additional fees. This ensures you're fully informed before making any commitment.

2. How can a lawyer help me with loan agreements?

Lawyers can read through loan agreements and interpret any legal jargon that you may not understand, ensuring that you are aware of the terms and conditions of the loan.

3. Do I need a lawyer to make investments?

Though it's not mandatory to have a lawyer for making financial investments, having one can protect your financial interests and ensure your compliance with securities regulations.

4. What protections are available against fraudulent banking activities?

Romanian law punishes fraudulent banking activities severely. When suspicious activities are detected, the victim can approach the legal system and law enforcement for redressal.

5. Are banks allowed to share my personal information?

Romanian data protection laws restrict the sharing of personal data without explicit consent. Banks must comply with these rules along with other banking secrecy authorities.

Additional Resources

You may find it helpful to visit the official websites of The National Bank of Romania (BNR), and the Financial Supervisory Authority (ASF) for more information related to banking and financial laws. You should also consider joining Cluj-based community organizations and online forums to get peer-to-peer advice and relevant information.

Next Steps

If you need legal assistance in banking & finance, consider seeking the help of a specialized lawyer. Before hiring, check the lawyer's reputation, area of expertise, and previous client reviews. Once hired, be transparent about your situation to get the best possible guidance and protect your financial interests.

Lawzana helps you find the best lawyers and law firms in Cluj-Napoca through a curated and pre-screened list of qualified legal professionals. Our platform offers rankings and detailed profiles of attorneys and law firms, allowing you to compare based on practice areas, including Banking & Finance, experience, and client feedback. Each profile includes a description of the firm's areas of practice, client reviews, team members and partners, year of establishment, spoken languages, office locations, contact information, social media presence, and any published articles or resources. Most firms on our platform speak English and are experienced in both local and international legal matters. Get a quote from top-rated law firms in Cluj-Napoca, Romania - quickly, securely, and without unnecessary hassle.

Disclaimer:
The information provided on this page is for general informational purposes only and does not constitute legal advice. While we strive to ensure the accuracy and relevance of the content, legal information may change over time, and interpretations of the law can vary. You should always consult with a qualified legal professional for advice specific to your situation. We disclaim all liability for actions taken or not taken based on the content of this page. If you believe any information is incorrect or outdated, please contact us, and we will review and update it where appropriate.