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Position: Senior Associate
Rating:
  • Rising star
Bar Admissions:
Romania
Practice Areas:
Banking and finance
Jurisdictions:
Languages:
English
Bar amissions
  • Bucharest Bar
Biography

Cătălina Dan has six years of experience in banking and finance law and is a Senior Associate at NNDKP. Her expertise covers syndicated and bilateral financing, project and asset financing, corporate lending, and regulatory compliance in the banking and finance areas.

Cătălina has contributed to major domestic and cross-border financing transactions handled by the practice, involving prominent players in sectors such as agribusiness, industrial, renewable energy and manufacturing, among others. In addition, she coordinates and participates in the work of teams advising on various regulatory and compliance matters, ranging from payment services, cross-border credit activities and issuance of e-money to incorporation and authorisation of financial institutions.

Recent matter/case highlights
  • Assisted a syndicate of banks in providing EUR 550 million in
    financing to a Swiss agribusiness group.

  • Assisted a syndicate of banks with the financing of one of the
    prominent agribusiness groups in Romania consisting of more
    than 40 companies.

  • Assisted various banking and non-banking financial
    institutions and large corporations in connection with a wide
    range of regulatory matters in the banking, lending and
    payment services sector, including in interactions with the
    relevant regulators.
Key practice areas
  • Banking
  • Financial restructuring
  • Financial services regulatory
  • Project finance
  • Real estate finance
Sector expertise
  • Agriculture
  • Banking
  • Energy
  • Financial services
  • Industrials
Academic qualifications
  • University of Bucharest Law School
Address:
201 Barbu Vacarescu St.
Globalworth Tower
18th floor Bucharest, 020276
Website:https://www.nndkp.ro/