Banking & Finance

  • Standard Terms of Business (banking and leasing corporate & retail customer tailored products, procedures, manuals);
  • Contractual guarantees and security terms;
  • Bancassurance;
  • Compliance, KYC, AML, Banking Fraud ; Complaints; Confidentiality and banking secrecy;
  • Marketing & PR, Licensing, Supply, Logistic Services Agreements, IT SLA;
  • Collection, Litigation, Insolvency, Representation of Creditor;
  • Outsourcing Agreements;
  • Banking, Finance & Insurance Regulatory Framework;
  • Corporate Governance;

Contact our special team

Cosmin Stefanescu

Matei Dimoftache

Partner, Head of Banking & Finance