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31 GRIGORE MORA ST, 1ST DISTRICT, 011886 BUCHAREST, ROMANIA
Tel:
Work +40 21 233 9446
Fax:
Fax +40 21 233 9493
Email:
Web:
www.rmlegal.ro

Carmen Banateanu

Tel:
Work +40 21 233 94 46
Email:
Radulescu & Musoi Attorneys at Law

Work Department

Banking

Position

Partner specialised in Banking & Finance, Insurance, Corporate & Commercial, Employment, Public Procurement

Career

Carmen is advising banks and other financial institutions as well as unregulated entities in all areas of financial services regulation. She has been working across product areas for private equity houses, international banks and large corporations and takes a proactive and flexible approach to the business issues faced by her clients. She worked on a broad range of national and international structured finance transactions, particularly on real estate transactions, advising both corporations and major financial institutions. Over the years, she has developed a strong understanding of certain key sectors, in particular information technology and telecommunications, media, as well as outsourcing projects. Carmen can also deal with highly sensitive employment issues and is advising a broad range of companies and multinational companies with a focus on the services industry, media, general industries and the consumer and healthcare sectors. She lead the legal team involved in the acquisition of one of the largest private company groups on the Romanian market. Also, she coordinated a restructuring and debt-recovery project in relation to the non-performing portfolio of a bank. Publications: Legal methods for loan restructuring, Financial and banking crisis in the world – Regulation and supervising of the credit institutions, Wolters Kluwer, 2010; Collaterals Generally Used and Accepted Under Romanian Law, International In-house Counsel Journal, Vol. 4, No. 13, Autumn 2010; Judicial restructuring of companies’ debts, Business Cover, September 2010; Current Market of Crowdfunding platforms in Romania, Tax & Legal Work Group of the European Crowdfunding Network, October 2013 2nd Edition of the Review of Crowdfunding Regulations in Europe, North America and Israel, European Crowdfunding Network, December 2014; Tax on special constructions has been reduced to 1% and is not due by the tenant, Juridice.ro, January 2015. Conferences: Speaker on International Conference Financial and Banking Crisis in the World organized by the National Bank of Romania, Constanta, October 2009

Languages

Romanian, English and French

Member

Romanian Bar Association

Education

Mediation Center, Bucharest, 2013 Master Degree in Banking Law – Titu Maiorescu University, 2009 Public Procurement Manager – Expert Consulting, Bucharest, 2006 Intellectual Property Course – WIPO, Geneva, 2006 Bachelor Degree – Alexandru Ioan Cuza Police Academy, Bucharest, 2000


Romania

Banking, finance and capital markets

Within: Banking, finance and capital markets

Rădulescu & Muşoi Attorneys at Law’s Roxana Mușoi and Carmen Bănățeanu handle capital markets regulation as well as securities and fintech matters, and assist borrowers with financing.

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Commercial, corporate and M&A

Within: Commercial, corporate and M&A

Rădulescu & Muşoi Attorneys at Law is ‘practical, knowledgeable, fast and supportive’. Roxana Mușoi and Carmen Bănățeanu advised Quality Crops Production on purchasing a stake in Agricola 96.

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