Best Banking & Finance Lawyers in Romania

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Founded in 2024
8 people in their team
English
Romanian
BMA Legal - Bogoiu, Matei & Associates is a full-service mid-sized law firm based in Bucharest, dedicated to providing comprehensive legal services across a wide array of practice areas. With a team of highly skilled attorneys and legal experts, we pride ourselves on delivering tailored...
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Iorgulescu-Legal
Bucharest, Romania

Founded in 2010
20 people in their team
English
Romanian
Spanish
French
About UsIorgulescu-Legal, situated in the heart of Bucharest, Romania, epitomizes excellence in legal service. Our firm is unwavering in its commitment to deliver superior legal counsel, specializing in Dispute Resolution, Immigration & Citizenship, and Corporate Law. Our distinguished team...
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Founded in 2013
10 people in their team
Romanian
English
We are a team of young, enthusiastic lawyers, always ready to offer legal solutions, quick and efficient recommendations in the most varied areas of interest for your company.We have the courage to apply the best legal strategies for our clients and do everything in our power to win. We understand...

Founded in 2000
10 people in their team
Romanian
English
ADRIAN BREBENELI graduated from the "Simion Bărnuțiu" law faculty of the Lucian Blaga University Sibiu, class of 1995.From graduation until 1997, I completed my internship in the profession of lawyer under the guidance of lawyer Mr. Suciu Dorin.In 1997, we established the "Adrian Brebenel" Law...
Vlahu & Asociatii - S.C.A.
Constanța, Romania

Founded in 2016
4 people in their team
English
Romanian
Out team can manage your judicial affairs in Romania, especially in Constanta, Tulcea, Braila, Galati, providing legal advices and representation in court, or negotiations in your behalf/settlements in areas such as maritime law, civil law, commercial law, criminal law. Our team carries out...

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...

Founded in 1990
50 people in their team
Romanian
English
The FirmPopovici Nițu Stoica & Asociații is one of the first incorporated professional partnerships in Romania.The Firm acts as outside counsel to a wide spectrum of legal entities, including key players in major industries, financial institutions, public authorities and investment...
Băcilă & Asociații SCA
Sibiu, Romania

Founded in 2013
50 people in their team
Romanian
English
BĂCILĂ & ASSOCIATESLAW FIRM SIBIUWelcome!Everything in the client’s best interest and nothing is impossible as long as it is legal. The successful solving of our clients’ issues, regardless of their complexity, has become the foundation of their trust in the collaboration with Băcilă...

Founded in 1990
10 people in their team
Romanian
English
About meGraduated from the Faculty of Law - Specialization in Law (Legal Sciences), from the University of Bucharest, in 1990. Member of the Brasov Bar Association since December 1990. Expertise in the field and results.Professionalism - Professionalism is given by the good results obtained for the...

Founded in 2006
200 people in their team
Romanian
English
Zamfirescu Racoti Vasile & Partners advises businesses, financial institutions, governmental entities and private clients on a large spectrum of matters, providing the guidance they need to compete and grow in today’s business environment and to manage and successfully overcome any potential...
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About Banking & Finance Law in Romania:

Banking & Finance law in Romania governs the regulation of financial institutions, banks, investment companies, and other financial entities. It also covers issues related to lending, investments, mergers, acquisitions, and more. The law aims to ensure the stability and integrity of the financial system in Romania.

Why You May Need a Lawyer:

You may need a lawyer specializing in Banking & Finance law in Romania for various reasons, including negotiating loan agreements, creating financial structures, resolving disputes with financial institutions, ensuring compliance with regulations, and handling complex financial transactions. A lawyer can provide expert advice and representation to protect your rights and interests in banking and finance matters.

Local Laws Overview:

In Romania, banking and finance activities are regulated by the National Bank of Romania, the Financial Supervisory Authority, and various laws and regulations. Some key aspects of local laws include consumer protection regulations, anti-money laundering laws, licensing requirements for financial institutions, and regulations on financial products and services.

Frequently Asked Questions:

1. What are the main types of financial institutions in Romania?

The main types of financial institutions in Romania include commercial banks, credit institutions, investment companies, leasing companies, and insurance companies.

2. What are the requirements for obtaining a banking license in Romania?

To obtain a banking license in Romania, a financial institution must meet certain capital requirements, have a transparent ownership structure, demonstrate financial stability, and comply with regulatory requirements.

3. What are the consumer protection regulations in Romania regarding banking and finance?

Consumer protection regulations in Romania aim to ensure fair treatment of consumers by financial institutions, provide transparency in financial transactions, and protect consumers from unfair practices.

4. How are disputes between consumers and financial institutions resolved in Romania?

Disputes between consumers and financial institutions in Romania can be resolved through negotiation, mediation, or legal proceedings in court. Consumers can seek assistance from consumer protection organizations or regulatory authorities.

5. What are the regulations on anti-money laundering in Romania?

Romania has regulations on anti-money laundering to prevent money laundering and terrorist financing activities. Financial institutions are required to implement anti-money laundering measures, conduct customer due diligence, and report suspicious transactions to authorities.

6. What are the regulations on financial products and services in Romania?

Regulations on financial products and services in Romania govern the offering, marketing, and sale of financial products such as loans, investments, insurance policies, and other financial instruments. These regulations aim to protect investors and consumers from fraud and abuse.

7. What is the role of the National Bank of Romania in regulating banking and finance activities?

The National Bank of Romania is the central bank responsible for regulating monetary policy, issuing currency, supervising financial institutions, and ensuring the stability of the financial system in Romania.

8. What are the legal requirements for financial transactions in Romania?

Legal requirements for financial transactions in Romania include compliance with contract law, banking regulations, securities laws, and tax laws. Parties involved in financial transactions must adhere to legal requirements to ensure the validity and enforceability of their agreements.

9. How can a lawyer help in navigating banking and finance regulations in Romania?

A lawyer specializing in Banking & Finance law in Romania can provide legal advice, negotiate agreements, represent clients in legal disputes, ensure compliance with regulations, and help clients navigate complex financial transactions in accordance with the law.

10. What are the penalties for non-compliance with banking and finance regulations in Romania?

Non-compliance with banking and finance regulations in Romania can result in penalties, fines, license revocation, civil liability, and criminal prosecution. It is essential for financial institutions to comply with regulations to avoid legal consequences.

Additional Resources:

For more information on Banking & Finance law in Romania, you can refer to the National Bank of Romania, the Financial Supervisory Authority, the Romanian Banking Association, and legal publications on banking and finance regulations in Romania.

Next Steps:

If you need legal assistance in Banking & Finance in Romania, consider consulting a lawyer specializing in this field to assess your situation, provide tailored advice, and represent you in legal matters related to banking and finance activities.

Lawzana helps you find the best lawyers and law firms in Romania 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 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.