Alexandru Moise

Senior Managing Associate

Alexandru Moise has more than 11 years of experience advising banks, insurers and other financial institutions on numerous projects involving due diligence, assessment of compliance with specific regulations, internal legal audits and a broad range of issues related to corporate governance, insurance, banking and commercial law.
 
He was part of the team entrusted with the special administration of a leading Romanian insurance company in a pioneering financial redress procedure where the special administration had been entrusted by the supervisory  authority to an independent consultant.
 
He has advised listed companies on drafting of prospectuses and the implementation of public offers, reporting obligations towards the Bucharest Stock Exchange and the Financial Supervisory Authority and assessment on compliance with specific regulations pertaining to capital markets, such as corporate governance and internal rules and procedures requirements. In addition, Alexandru has coordinated projects involving due diligence on credit institutions and the  setting up of stock option plans for multinational listed companies.
 
He has also been involved in a significant number of projects related to the setting up of credit institutions, payment institutions and other financial institutions as well as changes in such institutions’ shareholding, including assistance to the National Bank of Romania and the Financial Supervisory Authority on compliance and authorization procedures. 
 
Alexandru is highly experienced in advising leading local companies and financial institutions on the drafting and review of their governance framework and internal functioning regulations and assisting local regulatory and supervisory authorities on such matters.
 
Alexandru also specializes in data protection and is involved in the implementation of GDPR in a number of leading companies operating on the Romanian market.
 
He is a regular speaker and trainer on legal issues relating to financial services and data protection.