Setting up a non banking lending company, assisting the client with the draft of the internal norms, assisting the client in view of obtaining the authorization from the Romanian National Bank or drafting the contractual lending documents – we have done it all for several significant players on the market.

At the same time, we work closely with many of them in their debt recovery and enforcement process, services in which we either provide assistance or are outsourced to us in full.

Our lawyers have assisted clients in negotiating syndicated loans, transfer of portfolios between the Romanian Branch of a French bank and a Greek bank and handled more than 1000 case files throughout Romania having as object abusive clauses or claims based on the datium in payment law.