Standout features of the banking and finance practice at Popescu & Asociatii include a specialism in advice to digital banks on their establishment and operations in Romania, and a strength in handling contentious work in the sector. Banks and financial institutions look to the practice group for assistance with financings and regulatory issues. The practice is overseen by Octavian Popescu, who has ‘a profound understanding of the banking and finance sector’; Anca Simeria, who is especially strong on transactional work; and a real estate finance expert in Loredana Popescu. Constantin Branzan and Mirela Cazacu are additional names to note.
Testimonials
Collated independently by Legal 500 research team.
‘Popescu & Asociatii’s banking and finance practice stands out for its deep knowledge of both legal and financial regulations and, at the same time, for the lawyers’ ability to tailor the right solutions, depending on the targeted objectives. Potential clients should know that the team excels in strategic thinking, regulatory expertise, and a client-focused approach that sets them apart in the legal Romanian market.’
‘Octavian Popescu demonstrates a profound understanding of the banking and finance sector. His ability to navigate complex regulatory challenges and provide strategic counsel is invaluable.'
'I highly appreciate Loredana Popescu for her in-depth knowledge of finance and corporate law. She provides practical and business-oriented advice, making her a trusted partner in any negotiation and regulatory matters.'
'Constantin Branzan is remarkable for his thorough understanding of banking operations and financial instruments. The exceptional dedication and responsiveness, which characterises him, increased his reputation, being known as a trusted advisor in the financial field.’
‘Popescu & Asociatii's practice is unique because of their technical financial expertise and a deep understanding of business realities – two essential key factors that make the difference. The lawyers don’t just know the law; they understand how it impacts financial operations on a practical level.’
‘In the banking industry, that prizes accuracy and efficiency, Loredana Popescu brings innovation and creativity to every legal challenge, constantly thinking ahead to find solutions for complex problems.'
- 'Anca Simeria's analytical skills and strong knowledge of financial law are formidable. But it's her focus on turning legal complexities into actionable guidance that truly distinguishes her.'
- 'Octavian Popescu is known for his deep understanding of banking regulations. His strategic foresight, paired with his talent for aligning legal advice with the business goals of financial institutions, position him as a very trusted advisor in a volatile landscape.'
Key clients
- BANCA TRANSILVANIA
- SALT (IDEA) BANK
- DVI PRODUCTION
- INDUSTRIAL PARKS MARAMURES (Parcuri Industriale Maramures)
- FIRST BANK
- Romanian Guarantee Fund for Private Entrepreneurs (FRGCIP)
- BT PENSII
- REVOLUT LTD
- ING Bank NV Amsterdam – Bucharest Branch
- GENERALI SAFPP
- METLEN Energy & Metals (formerly MYTILINEOS HOLDING)
- SOMETRA SA
- ELECTRICA FURNIZARE
- KUKULLO MEZO CAMP
Work highlights
- Advising Salt Bank in the procedure of incorporation of the bank in front of the Romanian authorities.
- Assisting Banca Transilvania with financing agreements negotiated and concluded with the World Bank.
- Representing Parcuri Industriale Maramures SA in obtaining finance, under the North-West Regional Programme 2021-2027, co-financed by the European Union, in order to support the development of smart specialisation parks.
Practice head
The lawyer(s) leading their teams.
Octavian Popescu, Anca Simeria, Loredana Popescu