Regulatory and Compliance

Dumitrașcu Lawyers advises on various aspects of banking regulatory and compliance such as: change of shareholding structure of credit institutions and financial non-banking institutions (IFNs), acquisition of qualified participations in credit institutions and IFNs, change of management of credit institutions and  IFNs and others.

Cristina’s track record includes advising:

  • Volkswagen group on the National Bank of Romania notification proceedings in relation to a potential acquisition of a significant participation in a Romanian credit institution as well as in a financial non-banking institution and insurance undertaking;
  • Raiffeisen Zentralbank Österreich Aktiengesellschaft on the National Bank of Romania notification proceedings in relation to acquisition of significant participations in Romanian credit institutions;
  • Investkredit Bank AG on the National Bank of Romania notification proceedings in relation to a potential acquisition of a significant participation in a Romanian credit institution;
  • Volksbank group in relation to the carve-out of Volksbank Romania as a result of the sale of the core business to Sberbank;
  • Volksbank group in relation to the sale of Volksbank Romania to Banca Transilvania;
  • Intesa Sanpaolo S.p.A in relation to the acquisition of an indirect control participation with CR Firenze Romania Bank and also with Intesa SanPaolo Romania Bank;

DUMITRAȘCU LAWYERS

Piața Romană
14, Căderea Bastiliei St., Bucharest
010615

+40723 416 589