Romania
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Banking and finance

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KPMG Legal - Toncescu & Partners SPRL

More information
Acting for a broad range of financial services companies, the team at KPMG Legal - Toncescu & Partners SPRL is a reliable choice for banking and finance regulatory issues in Romania. A sizeable team of lawyers assist on different aspects within the practice area, with Laura Toncescu leading, drawing on two decades of experience. Other key names include Sebastian Olteanu, who assists multinational entities with financial services transactions; and Cristina Rosu, Günay Duagi and Raul Dimitriu are all regularly involved.
Legal 500 Editorial commentary

Testimonials

Collated independently by Legal 500 research team.

  • 'The Banking and Finance practice at KPMG Legal Toncescu și Asociații SPRL stands out for its exceptional expertise, pragmatic solutions and unwavering commitment to client needs. The team’s ability to handle complex financial matters with precision and efficiency sets them apart in the industry.'
  • 'The team members I have worked with, including Laura Toncescu, Günay Duagi, Olteanu Sebastian, and Raul Dimitriu, are exceptional specialists in their respective fields.'
  • 'I especially liked working with Gunay Duagi and Raul Dimitriu, they are both very responsive and helpful.'
  • 'Sebastian Olteanu stands out as professional, availability to help, knowledge and experience.'
  • 'The teams we have been working with have been very professional and flexible at the same time and demonstrated a proactive and pro-business approach, but always strictly observing the legal and regulatory framework.'

Key clients

  • Porsche Finance Group
  • EOS Group
  • Alpha Bank Romania SA
  • Pepco Group Limited / Pepco Group Services Limited
  • Banca Comerciala Romana SA (BCR)
  • Garanti Bank SA

Work highlights

Assisting Alpha Bank Romania SA with reshaping its entire banking corporate legal documentation in accordance with latest changes in specific legislation, market practice, ESG, LMA updates and case law.
Assisted Eos Group with the acquisition of a retail portfolio of secured non-performing loans from OTP Factoring, as well as in the acquisition of the entire credit/receivables portfolio from BRD Finance IFN S.A.
Advised Porsche Bank Romania on its intended reorganisation in Romania, including in the sale process of the bank.

Lawyers

Practice head

Laura Toncescu

Other key lawyers

Sebastian Olteanu; Cristina Rosu; Günay Duagi; Raul Dimitriu

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