 | Advised two important European banking groups in tax and regulatory optimization projects which included review of loan products and externalization of assets and liabilities, locally and cross-border. |
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| Advised an important European private equity fund in the acquisition and then consolidation business of two Romanian insurers. |
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| Advised an important regional financial group in entering into the private pension funds business in Romania and other areas as well. |
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| Advised in various projects and provided assistance to clients related to capital markets regulatory issues, including aspects of MiFID compliance or passporting of European licenses. |
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| As in-house lawyer, part of the small team of an important European banking group responsible with business development in Romania, project finalized by acquisition of an almost bankrupt bank in 2001, then turned-around in a success story. |
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| As in-house lawyer, project manager of the first merger of two banks in Romania, project finalized exclusively with internal resources. |
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| Represented as a project manager for the Romanian subsidiary of an important European banking group for the structuring and implementation of a regulatory and tax optimization scheme by establishing a booking center in the Netherlands. The project was then replicated across CEE and the Dutch booking center shall be used as a base for securitization of receivables. |
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| Represented the Romanian investment banking unit of an important European banking group, leader of its industry, in all commercial and regulatory issues as well as various very representative transactions for the Romanian capital markets, for more than six years. |
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