Best Banking & Finance Lawyers in Romania

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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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Panaitescu & Bogdan Lawyers
Brasov, Romania

Founded in 2000
50 people in their team
Romanian
English
About usOur law office has concentrated, since the day it was established, through its specialized attorneys, on finding appropriate solutions for its clients, starting with establishing companies, their day to day businesses and administration, access to capital markets and up to competition...
Atrium Romanian Lawyers

Atrium Romanian Lawyers

30 minutes Free Consultation
Bucharest, Romania

Founded in 2005
10 people in their team
English
Our team of Romanian lawyers can offer  a wide range of  legal services in Romania, E.U.Whether you need legal advice, representation, or assistance in any area of law, we are here to help you.Our Managing Partner, J.D. Simona Rotaru is an experienced and qualified lawyer who has...
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 2000
10 people in their team
About usConsidering the long collaboration between partners of “COVACI and Associates” – Attorneys at law, since the academic period, the present formula of cooperation of associated lawyers covers a wide range of legal services, aiming at environmental law, real-estate, insurance law,...
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...

Founded in 2024
5 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...
Cabinet Avocat Veriotti Maria
Constanța, Romania

Founded in 2000
10 people in their team
Romanian
English
VERIOTTI MARIALaw Firm | ConstantMARIA VERIOTTI law firm offers its clients legal assistance and representation in the following areas:Maritime lawPrivate international lawCommercial lawTax law VERIOTTI MARIALaw Firm | ConstantMARIA VERIOTTI law firm offers its clients legal assistance and...

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...
Avocat Roșu Claudiu
Brasov, Romania

Founded in 2000
10 people in their team
Romanian
English
About usThe Rosu Claudiu lawyer's office was established as a result of a decision by its owner to continue practicing in the legal field after a long collaboration with other professional lawyers. In our office, we offer professional legal services at the highest level, including assistance and...
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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.