
Zamfirescu Racoti Vasile & Partners
Client Satisfaction‘Distinguished by its technical expertise’, the banking and finance offering at Zamfirescu Racoti Vasile & Partners is a reliable choice of counsel for banks and financial institutions in Romania. Banking regulatory issues and green financing are among the particular strengths of the team, which is co-led by Elena Iacob and Ioana Racoti. Adina Rotaru and Denisa Neamțiu are the additional names to note.
Testimonials
Collated independently by Legal 500 research team.
‘ZRVP is one of the most respected, known and appreciated Romanian Law firm, with a cross-sector experience and significant portfolio.’
‘Ioana Racoti is the partner managing the banking practice, a hands-on partner with thorough knowledge of its field and with an appreciable experience backed up by major transactions in the last decades.'
'Elena Iacob is a lawyer with inside banking experience and with solid knowledge and exceptional reputation in the market.’
‘This is a very good law firm, as it does meet the main criteria of assessment: reputation, capabilities, adaptability to changing circumstances, quality of staff and management. I think “business savvy” is a great term to describe this team.’
‘All their actions show dedication to the law and legal topics. I have always had prompt responses and I always had the impression of a genuine interest from them in helping me with the issues I have raised. ’
‘Their banking and finance practice is distinguished by its technical expertise, strong industry knowledge, and ability to offer bespoke solutions that align with client needs. The team’s ability to navigate complex financial regulations and structure innovative financing solutions makes them a preferred partner for clients involved in high-stakes transactions. Their collaborative approach and attention to detail consistently set them apart from competitors.'
- 'Potential clients should know that the team excels in providing comprehensive legal support across a wide range of banking and finance matters, including syndicated loans, project finance, asset-based lending and regulatory compliance. They possess a deep understanding of both local and international markets, which allows them to offer a unique perspective, particularly for cross-border transactions.’
‘The individuals at Zamfirescu’s banking and finance practice stand out for their exceptional knowledge of the financial sector, combined with a client-first mindset that prioritises practical, results-driven solutions. Their deep understanding of both domestic and international financial regulations, coupled with an ability to craft tailored solutions for complex transactions, sets them apart from competitors.'
Key clients
- GARANTI BANK S.A.
- DHB BANK S.A.
- INTESA SANPAOLO ROMANIA
- ALRO S.A.
- FIRST BANK S.A.
- ILIOTOMI GROUP
- ROMANIAN BANKS ASSOCIATION (ARB)
- ALUM S.A.
Work highlights
- Advised Alro SA as borrower for the extension until 2026 of the working capital credit facility amounting to $150m.
- Advised on the revision of the full package of retail lending model documentation and tailored compliance advice for Garanti BBVA Romania.
- Advised Intesa SanPaolo Romania on a decision of the National Authority for Consumer Protection impacting the retail loans portfolio of the bank.
Practice head
The lawyer(s) leading their teams.
Ioana Racoti, Elena Iacob