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Lawyers

Carmen Bănățeanu
Partner
t: +40 723 530 413
Profile

Carmen is a partner. She advises banks and other financial institutions as well as unregulated entities in all areas of financial services regulation. She has been working across product areas for private equity houses, international banks and large corporations and takes a proactive and flexible approach to the business issues faced by her clients. She worked on a broad range of national and international structured finance transactions, particularly on real estate transactions, advising both corporations and major financial institutions. Over the years, she has developed a strong understanding of certain key sectors, in particular information technology and telecommunications, media, as well as outsourcing projects. Carmen can also deal with highly sensitive employment issues and is advising a broad range of companies and multinational companies with a focus on the services industry, media, general industries and the consumer and healthcare sectors. She led the legal team involved in the acquisition of one of the largest private company groups on the Romanian market. Recently, she coordinated a restructuring and debt-recovery project in relation to the non-performing portfolio of a bank. 

Conferences

 Speaker on Financial and Banking Crisis in the World International Conference organized by the National Bank of Romania, Constanta, October 2009

 ECN Crowdfunding convention Paris 2014 

 

Specialization
Languages
Romanian, English and French
Education

Mediation Center, Bucharest, 2013

LL.M. in Banking Law, Titu Maiorescu University, 2009

Public Procurement Manager, Expert Consulting, 2006

Intellectual Property Course, WIPO, 2006

LL.B., Alexandru Ioan Cuza Police Academy, 2000

Membership

Romanian Bar Association

Publications

 Legal methods for loan restructuring, Financial and banking crisis in the world – Regulation and supervising of the credit institutions, Wolters Kluwer, 2010;

 Collaterals Generally Used and Accepted Under Romanian Law, International In-house Counsel Journal, Vol. 4, No. 13, Autumn 2010;

 Judicial restructuring of companies’ debts, Business Cover, September 2010;

 Current Market of Crowdfunding platforms in Romania, Tax & Legal Work Group of the European Crowdfunding Network, October 2013