Diana is a member of our Banking & Financial Services and Corporate and M&A teams.
Diana has been involved in local and cross-border financing transactions and also advised clients on matters related to banking regulatory (i.e. payment services legislation, anti-money laundering and KYC).
Highlights of her activity include assisting:
- a major supplier of bottled water and coffee in the CEE and market leader in Romania and Serbia, in connection with a financing of up to EUR 53,600,000;
- one of the leading banks in Romania in relation to the potential sale of a credit cards portfolio, as well as with the digitalization of its banking products;
- a large company on the electronic retail market, in connection with an analysis of the regulatory framework applicable to several types of regulated entities on the financial market and the regulatory aspects concerning their products;
- one of the leading banks in Romania in relation to due diligence investigations for the potential acquisition of another top 10 Romanian bank and its Romanian group companies (including non-banking financial institutions).