Sebastian Olteanu
Partner

Sebastian Olteanu’s financial services law practice is based upon his 13 years of experience in this field, out of his 16 years practicing law. Sebastian advises the full range of financial services (FS) providers.
 
He has extensive knowledge of FS regulation and business models. Sebastian has successfully advised large multinational clients in FS transactions, including legal assistance to a leading debt collection company, in the acquisition of an NPL portfolio and of a Romanian company, transactions for disposal of NPLs, acquisitions of companies acting in the financial sector and of financial assets.
 
Sebastian is a well-known expert in FS regulatory advisory, and has successfully provided legal assistance to e-money issuers in Romania in relation to their authorization, as well as assistance to various types of FS companies in relation to licensing and authorizations.
 
He also advises clients on product reviews and consumer protection issues as well as Anti Money Laundering and KYC. Sebastian also advises on corporate and M&A projects related to FS and other sectors. His clients benefit from his detailed understanding of EU and local legislation as well as his pragmatic approach towards providing legal solutions for their operational and business needs.

 

 

 

 

Toncescu și Asociații sprl

Tel: +40 (741) 800 800

Fax: +40 (741) 800 700