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Banking & Finance

Romania

As a participant in the global banking and finance industry, you are faced with increasing financial, regulatory and political pressures. New rules on capital requirements, risk profile and investor protection pose challenges for your organisation.

We have unmatched geographical coverage and more English and US qualified banking and finance partners on the ground in CEE than any other law firm. We are your first port of call whether you are planning a cross-border transaction with a multi-jurisdictional security package or loan portfolio or implementing a first-of-a-kind financing structure in your domestic market.

The 15-strong team at CMS Romania is ‘extremely competent from partner through to junior lawyer’.
Legal 500

The 15-laywer strong Banking & Finance team in Bucharest is top-ranked by all the main international legal directories. Within our Bucharest team, we have four English and/or New York qualified finance lawyers. We are a recognised centre of excellence for English law governed finance transactions in the region and provide English and Romanian legal advice and transaction management directly from our Bucharest office across CEE and the Balkans.

Whether you are a financial institution, equity house, asset manager, mutual fund, accountant, privately owned company, corporation or public entity, your business is only as good as the products and services you sell.

That’s why we organise our teams along the business lines of your sector, giving us deep insight into the commercial and legal issues you face. From general corporate lending to acquisition and leveraged finance, derivatives and securitisations to real estate finance and corporate recovery, we can help you achieve the best outcome, both locally and across jurisdictions.

CMS Romania connects you to over 500 banking and finance lawyers in 34 countries worldwide.

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29 November 2019
Ana Rad­nev takes over the man­age­ment of Bank­ing & Fin­ance...
15 Nov 19
Brexit and data pro­tec­tion: what to do next (when you don’t know what’s...
Whilst the threat of a no-deal Brexit has been aver­ted for now, the fu­ture is by no means cer­tain. We have high­lighted some of the key is­sues for UK-based or­gan­isa­tions, and the EEA or­gan­isa­tions that...
14 November 2019
CMS Guide to Pass­port­ing (AIF)
Rules on Mar­ket­ing Al­tern­at­ive In­vest­ment Funds in...
13 Nov 19
CMS Guide to Pass­port­ing: Rules on Mar­ket­ing Al­tern­at­ive In­vest­ment...
14 November 2019
CMS Guide to Pass­port­ing (UCITS)
Rules on Mar­ket­ing Un­der­tak­ings for Col­lect­ive In­vest­ment...
13 Nov 19
CMS Guide to Pass­port­ing : Rules on Mar­ket­ing Un­der­tak­ings for Col­lect­ive...
24 July 2019
CMS ad­vises In­nova Cap­it­al on the ac­quis­i­tion of Op­tic­al...
05 Nov 19
Whis­tleblow­ing Dir­ect­ive ad­op­ted by the EU Coun­cil
On 7 Oc­to­ber 2019, the EU Coun­cil ap­proved the word­ing of the "Dir­ect­ive of the European Par­lia­ment and of the Coun­cil on the pro­tec­tion of per­sons who re­port breaches of Uni­on law", also known as the...
December 2018
Fund­ing for films and au­dio-visu­al works in Cent­ral...
08 Oct 19
Latest po­s­i­tion on EU tax­onomy reg­u­la­tion re sus­tain­able fin­ance
On 24 Septem­ber 2019, the EU Coun­cil pub­lished this 'I' Item Note giv­ing its ma­jor­ity ap­prov­al to pro­ceed with the next stage in the le­gis­lat­ive jour­ney of the “Tax­onomy Reg­u­la­tion”, be­ing in­vit­ing...
14 August 2017
CMS ad­vises on a land­mark fin­an­cing of a new grain...
25 Sep 19
The next step in LIBOR Trans­ition: LMA is­sues Ex­pos­ure Drafts
“[T]he use of... for­ward-look­ing term rates is meant to be lim­ited. These term rates can­not and will not be the primary av­en­ue to trans­ition [and] we think that any firms still delay­ing trans­ition un­til...