Our firm’s banking and lending practice is focused on advising investment banks, financial institutions and governmental agencies in important regulatory matters, lending transactions and day-to-day operations. As such, we are able to offer our clients direct insight into the financial markets environment, enabling them to anticipate issues, manage risks and succeed in their endeavors. We are able to advise in a wide range of lending facilities such as secured loans, working capital loans, bridge loans, cross-border loans, investment grade loans and leveraged financings.
We know what commercial banking in contrast to investment banking. The trends in banking regulation moving from a narrow focus to a broader model of general, financial services supervision. The legal relationship between a bank and its customers, such as contract formation, general terms and conditions, and boiler plate language in general.
Our team will assist you in:
- Drafting basic forms of loan agreements
- Standard Euro loan documentation, Euro Loan, I, II, III
- The function of security, types available, their purposes and limitations, Security, I, II
- Funds transfer and payment systems.
- Risk management and the impact of Basle II and capital adequacy requirements.
- Liabilities-Side of Balance Sheet and Asset-Side of Balance Sheet
- Compliance / International Compliance Management / Audit, German Securities Trading Act / WpHG-Compliance, Bank and Capital Markets Law, MiFID II // MAR // EMIR // MiFIR // CRAR III (Credit Rating Agencies Regulation) // SFTR (Securities Financing Transactions Regulation), MaRisk, MaComp, FATCA/CRS.
- Investment Banking
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
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
"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."