KPMG Legal's financial services practice is a leader in the Romanian market and covers the full range of Financial Services companies.
Our team has supported all types of players in the market, including public authorities, helping them to embrace changes in the industry, driven by changes in the market conditions, in the regulatory framework or by new technologies.
We have unrivaled experience in regulatory matters, a rich track record in ground-breaking projects and we have been involved in many of the most challenging projects on the market. Our practice is ranked by prestigious legal directories, and has received numerous awards from prestigious publications as well as positive feedback from well-known clients.
Authorisation of banks and financial institutions (e-money, NBFIs, payment institutions) with the National Bank of Romania
M&A in the banking industry
Regulatory training of executives and dedicated teams
Restructuring of NPL portfolios/NPL transactions
Reorganization projects (mergers, spin-offs, transfers of business)
Real estate finance
Leveraged & Acquisition Finance
General compliance: AML, consumer protection, GDPR, antitrust
Leasing and factoring
General regulatory advice and monitoring the evolution of the legal framework