KPMG Legal - Toncescu & Partners SPRL
We are only able to display limited information for this firm. We display more complete information for all of the following firms:
KPMG Legal - Toncescu & Partners SPRL has a financial regulatory focus, acting for a range of financial services entities on deals in the Romanian market. Its services include cross-border syndicated financings, investments for credit institutions and investment firms, and fintech authorisations. The practice group is jointly coordinated by managing partner Laura Toncescu; financial services specialist Sebastian Olteanu; and Cristina Rosu, who has had recent frequent involvement in NPL transactions.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
- 'The firm has an unparalleled understanding of the legal requirements for compliance to national and EU law for payment institutions.'
- 'KPMG understands in-depth what compliance requires; how to communicate, institutionally, our capabilities and processes in an efficient way; and how the process works and what is important at each stage.'
Key clients
- Porsche Finance GroupEOS Finance IFN S.A. Dante International SA Token Payment Services SRL Garanti Bank SA
Work highlights
Advised Porsche Bank Romania on its intended reorganisation in Romania, including in the entire sale process of the bank.