Raluca Antonescu

Associate

raluca.antonescu@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

Representative Cases and Transactions

  • advice to a major real estate group in project finance matters, as well as day-to-day assistance
  • advice to a foreign factoring company on possible legal limitation in connection with receivables enforcement in the context of a NPL portfolio acquisition
  • advice to a global insurer in relation to an insurance venture in Romania based on the freedom to provide services and assistance on Romanian insurance legislation
  • assistance to one of the world’s largest financial services providers on the regulatory framework regarding cyber-security and authentication procedures under the payment services legislation
  • assistance to a leading commercial bank in connection with the restatement of a facility agreement granted to an energy group

Education

  • University of Bucharest Law School, Law Degree

Memberships and Affiliations

  • Bucharest Bar