Emailahirleata@kpmglegal.ro
Phone +40 372 377 800
Andrei has been actively involved in the Financial Services department, advising both local and international clients, including banks, non-banking financial institutions, payment institutions, and insurers, on a wide range of projects covering various aspects of financial services. His work has included assistance with cross-border provision of services, regulatory matters involving payment institutions, banking operations and anti-money laundering compliance.
Some of Andrei’s recent projects include a broad range of areas of expertise including investment services, authorisations of payment institutions before the NBR as well as projects based on PSD 2 payment services, CSRD reporting, and advice to banks and non-banking financial institutions on regulatory compliance and operational matters.
Bachelor’s Degree in Law, University of Bucharest, Faculty of Law
Member of the Bucharest Bar Association
Leading lawyer in London for Family law
Legal Awards 2016