KPMG Legal - Toncescu & Partners SPRL
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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
Work highlights
Advised Porsche Bank Romania on its intended reorganisation in Romania, including in the entire sale process of the bank.