Diana Vasile

Associate

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

Practice areas

Expertise

Building her expertise in:

  • 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

  • Advised a major European distributor of healthcare products on the acquisition of a Romanian transportation company.
  • Advised a leader in the distribution of chemical raw materials on the sale of 70% of their stake in a company specialized in the import and distribution of raw chemical materials to one of the ten largest European chemical distributors.
  • Involved in assisting clients across a wide range of industries in connection with various corporate matters.
  • Conducting legal research on certain topics of interest in the corporate, commercial, energy and banking sectors.

Selected credentials listed above include work prior to joining NNDKP.

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)