Expertise
- regulatory matters in banking, financial services, and capital markets
- project finance, acquisition finance and real estate finance
- banking and finance due-diligence
- regulatory matters in consumer protection concerning credit institutions
- payment services
- insurance
Representative Cases and Transactions
- Assisted a syndicate of banks in providing EUR 550 million in financing to a Swiss agribusiness group.
- Assisted a syndicate of banks with the financing of one of the prominent agribusiness groups in Romania consisting of more than 40 companies.
- Assisted a global leader in mobility safety with advice on Romanian law matters in a cross-border USD 1.35 billion financing involving several Romanian subsidiaries.
- Assisted a syndicate of banks with the financing of one of the largest vertically integrated aluminium producers in Europe.
- Assisted various banking and non-banking financial institutions and large corporations in connection with a wide range of regulatory matters in the banking, lending and payment services sector, including in interactions with the relevant regulators.
Accolades
- Recognized as Key Lawyer, Banking and Finance (Legal 500, 2024-2026)
- Rising Star, Banking and Finance (IFLR 1000, 2025)
“Catalina Dan is a very knowledgeable, responsive, reliable and enthusiastic lawyer. She is a true pleasure to work with.”
(Legal 500, 2026)
Education
- University of Bucharest Law School, Law Degree
Memberships and Affiliations
- Bucharest Bar
Notable Contributions
- speaker at the online debate “The legislative barriers in the banking digitization process”, organized by Juridice.ro (2025)
- speaker at the fourth edition of the ”National Banking Law Forum”, organized by Universul Juridic and the University of Bucharest Law School (2022)
