Diana Vasile

Associate

diana.vasile@nndkp.ro
+40 21 201 1200

Practice areas

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
  • corporate and commercial
  • mergers and acquisitions

Representative Cases and Transactions

  • Assisted a global leader in mobility safety with advice on Romanian law matters in securing USD 1.3 billion for the refinancing of the existing syndicated facilities and for general corporate and working-capital purposes, including the preparation of the related Romanian-law security documents.
  • Assisted a global automotive supplier with respect to the accession of a Romanian company as a guarantor to a EUR 700 million loan agreement.
  • Assisted a large private healthcare network in Romania in increasing its syndicated loan by up to EUR 50 million, thus reaching a total of EUR 330 million.
  • Assisted a digital bank with presence in several EU jurisdictions in launching fully digitalized banking services in Romania.
  • Assisted a group active in the non-banking/e-money field with regulatory banking & finance support in the acquisition of joint control over a provider of payment services and of a Romanian company specialized in providing microcredits and modern technological payment solutions, through the acquisition of new shares.

Education

  • University of Bucharest Law School, Law Degree
  • Collège Juridique Franco-Roumain d’Etudes Européennes, Law Degree

Memberships and Affiliations

  • Bucharest Bar

Notable Contributions

  • author of Analysis of the crime envisaged by Article 181 of the Law No. 78/2000. The incomplete and inconsistent transposition of the PFI Directive (Pandectele Saptamanale no. 5/2023, Rosetti Publishing House)
  • author of Analysis of the crime envisaged by Article 182 of the Law No. 78/2000 (Pandectele Saptamanale no. 6/2023, Rosetti Publishing House)
  • author of Analysis of the crime envisaged by Article 183 of the Law No. 78/2000 (Pandectele Saptamanale no. 7/2023, Rosetti Publishing House)