Romania
4

Capital markets

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Kinstellar

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Kinstellar‘s Bucharest office houses a reliable regulatory offering in capital markets work, which is frequently instructed by well-known global banks and investment companies needing Romanian law counsel on multi-jurisdictional matters. Financial regulatory expert Zsuzsa Csiki leads the department and further contacts to note include Mădălina Perțe, recommended for her ’practical and concise advice'; and Răzvan Constantinescu.
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Testimonials

Collated independently by Legal 500 research team.

  • ‘The team stood out for its ability to perform a legal analysis in a very short period of time, maintaining the quality of services and attention to detail.’

  • ‘We have worked with regard to regulatory law (financial services, payments) with the team and liked their approach.’

  • ‘Madalina Perte has rendered practical and concise advice.’

  • ‘As per my experience the practice is well organised, they keep deadlines and keep track of the statuses of the different tasks.’

  • ‘Razvan Constantinescu has ample knowledge of and experience in banking and financing, he is well organised, reliable, engaged towards his client.’

  • ‘Well-prepared, prompt, extensive knowledge and the ability to summarise.’

Key clients

  • Bloomberg
  • BrightPlan
  • Apollo Investment Management Europe
  • State Street Bank & Trust Company
  • Citigroup Global Markets Limited
  • AMP Capital Funds Management Limited
  • IC Markets Group
  • Lloyds
  • JP Morgan Chase
  • Société Générale

Work highlights

Assisting Bloomberg with specific regulatory aspects of providing financial services in Romania on cross-border basis through various subsidiaries.
Advised BrightPlan on a memorandum and an assessment regarding regulatory authorisation requirements for rendering investment services in Romania.
Advised Apollo Investment Management Europe on potential fees payable with respect to EEA AIFMs passporting into those jurisdictions to market interests in an EEA fund to investors domiciled there.

Lawyers

Practice head

Zsuzsa Csiki

Other key lawyers

Mădălina Perțe; Răzvan Constantinescu