The complexity of the legal status, as well as the fluctuations of the legal framework that regulates the
banking and financial fields require a continuous and thorough documentation and study, without which
the conformity with the legal provisions in force of the activities carried out by the companies would not
be possible.

Therefore, we aim at providing specialized legal services to insure the quality and conformity
of the banking/financial services, as well as to protect our clients’ lawful interests.

Our services in the area of Finance and Banking include legal advice/assistance/representation in
relation to:

· The corporate structure of the banking/financial companies;
Banking norms and procedures;

· RNB regulations;
· Currency regulations;
· Implementation of new banking products and/or the compliance of the existing banking products
with the changes in the legal framework;
· Dispute resolution, either amicably or in court;
· Analysis on the legal status of real estate properties included in the companies’
acquisition/selling/mortgaging plans;
· Legal due diligence of bank assets, needed for certain operations (such as: selling,
classifications, attracting financial support on the capital market or through loans);
· Banking/commercial contracts;
· Taxation of the banking/financial field;
· Regulation of the labor relations (including Company Internal Regulations, Operating
Regulations, Collective Labor Contracts etc);
· Penal aspects pertaining to the banking/financial operations.