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Banks and Financial Institutions

Banks and Financial Institutions form an important sector of our activity. Popa & Associates brings together lawyers and legal experts and comprehensive industry knowledge from across all our practice areas and offices. With partners who have an impressive background in financial institutions transactions, we are well placed to advise on complex deals that often involve more than one jurisdiction. Our team mainly focuses on key issues for banks, mutual and building societies, asset managers and stock exchanges, supported by specialists regularly working with hedge funds, global investment bodies and brokerage houses.

Related News

Popa & Associates offers one scholarship for Moldovan Law Students
May 22, 2019

Popa & Associates offers one scholarship for Moldovan Law Students

For the third year in a row, Popa & Associates Law Firm is offering a scholarship for one student that is enrolled in a Law Program. The law firm has ... Read More

Legal expenses insurance – market opportunities in the Republic of Moldova
Mar 26, 2019

Legal expenses insurance – market opportunities in the Republic of Moldova

On 12 March 2019, Popa & Associates invited to a panel focussing on legal expenses insurance. The aim of the event was to find out whether there is a chance ... Read More

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Client Testimonials

Dmitri Onufreiciuc

Dmitri Onufreiciuc

"Collaboration with Popa and Associates gives us security, protection and maximum privacy we need for the quality and prosperity of the activity we carry out."
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Petru Chițanu

Petru Chițanu

"I found exactly what I needed when I started my business: professional people, reliable, with a vast experience in the field they profess, who can provide high quality legal assistance"
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