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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.'
Key clients
- Porsche Finance Group
- EOS Group
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.