Kinstellar‘s Bucharest office houses a reliable regulatory offering in capital markets work, which is frequently instructed by well-known global banks and investment companies needing Romanian law counsel on multi-jurisdictional matters. Financial regulatory expert Zsuzsa Csiki leads the department and further contacts to note include Mădălina Perțe, recommended for her ’practical and concise advice'; and Răzvan Constantinescu.
Legal 500 redaktioneller Kommentar

Referenzen

Unabhängig vom Legal 500-Forschungsteam zusammengestellt.

  • ‘The team stood out for its ability to perform a legal analysis in a very short period of time, maintaining the quality of services and attention to detail.’

  • ‘We have worked with regard to regulatory law (financial services, payments) with the team and liked their approach.’

  • ‘Madalina Perte has rendered practical and concise advice.’

  • ‘As per my experience the practice is well organised, they keep deadlines and keep track of the statuses of the different tasks.’

  • ‘Razvan Constantinescu has ample knowledge of and experience in banking and financing, he is well organised, reliable, engaged towards his client.’

  • ‘Well-prepared, prompt, extensive knowledge and the ability to summarise.’

Kernmandanten

  • Bloomberg
  • BrightPlan
  • Apollo Investment Management Europe
  • State Street Bank & Trust Company
  • Citigroup Global Markets Limited
  • AMP Capital Funds Management Limited
  • IC Markets Group
  • Lloyds
  • JP Morgan Chase
  • Société Générale

Highlight-Mandate

  • Assisting Bloomberg with specific regulatory aspects of providing financial services in Romania on cross-border basis through various subsidiaries.
  • Advised BrightPlan on a memorandum and an assessment regarding regulatory authorisation requirements for rendering investment services in Romania.
  • Advised Apollo Investment Management Europe on potential fees payable with respect to EEA AIFMs passporting into those jurisdictions to market interests in an EEA fund to investors domiciled there.

Anwält*innen

Praxisleitung

Zsuzsa Csiki

Weitere Kernanwält*innen

Mădălina Perțe; Răzvan Constantinescu