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Banking, Finance & Insurance

Mocanu si Asociatii provides legal advice on Banking & Finance matters, ranging from sector regulatory issues to complex finance transactions. Our lawyers are instrumental on behalf of lenders (international or domestic investment or retail banks, credit funds or alternative lenders) or borrowers (investment funds, private equity or the government). Our practice focuses on project financing, through all sorts of credit facilities (bilateral/syndicated loans, revolving credit, term loans, committed facilities, letters of credit, retail credit accounts), but also on key trends that the sector is focusing on, such as consumer protection, vendor risk, anti-money laundering and other compliance concerns.

Our Insurance practice focuses on regulatory matters, but also on insurance coverage, litigation, and compliance. Mocanu si Asociatii provides legal advice and support to clients in various factual and legal claims, triggered by various types of insurance products. Our expertise covers the following:

➢ Legal assistance in the preparation and negotiation of the terms and conditions pertaining to all sorts of credit facilities (bilateral/syndicated loans, revolving credit, term loans, committed facilities, letters of credit, retail credit accounts), including security agreements and any other relevant documentation thereof

➢ Legal assistance in the current operational activity of Romanian credit institutions and non-banking financial institutions, ranging from regulatory and compliance matters to legal assistance in launching new products and services

➢ Performing legal activities outsourced by the credit institutions (i.e. the endorsement of the legal documents related to mortgage and real estate loans)

➢ Representation in conciliation procedures, as well as in disputes before any court of law in Romania or local/international arbitration body

➢ Legal advice in respect of abusive contractual clauses and abusive commercial practices

➢ Legal assistance and representation provided to both insurance/reinsurance companies, insurance brokers, pension funds management companies, insured persons, participants in the pension funds, and supervisory and regulatory authority in the insurance field, ranging from regulatory and compliance matters to representation before the competent authorities and any court of law in Romania or local/international arbitration body, as the case may be.

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