Wed, Mar
48 New Articles

PNSA Advises Libra Internet Bank on Partnership with Monese

PNSA Advises Libra Internet Bank on Partnership with Monese

  • Smaller Small Medium Big Bigger
  • Default Helvetica Segoe Georgia Times

Popovici Nitu Stoica & Asociatii has advised Libra Internet Bank on its establishment of a partnership with Monesse which will enable Monesse to offer RON-denominated accounts to its Romanian customers.

PNSA’s advice concerned regulatory matters, mainly in relation to KYC, AML, electronic money, and other Fintech-related matters.

PNSA team was led by Partner Alexandru Ambrozie and Managing Associate Codrin Luta and included Managing Associate Dan Petrache, Senior Associate Teodora Cazan, and Associates Ana Stoenescu and Diana Dobra.

Romanian Knowledge Partner

Țuca Zbârcea & Asociații is a full-service independent law firm, employing cross-disciplinary teams of lawyers, insolvency practitioners, tax consultants, IP counsellors, economists and staff members. It also operates a secondary law office in Cluj-Napoca (Romania), and has a ‘best-friend’ agreement with a leading law firm in the Republic of Moldova. In addition, thanks to the firm’s dedicated Foreign Desks, the team provides the full range of services to international investors seeking to gain a foothold or expand their existing operations in Romania. Since 2019, the firm and its tax arm are collaborating with Andersen Global in Romania.

Țuca Zbârcea & Asociaţii is providing legal services in every aspect of business, covering all major areas of practice: corporate and M&A; litigation and international arbitration; corporate tax; public procurement; TMT; employment; insurance; banking and finance; capital markets; competition; healthcare and pharmaceutical; energy and natural resources; environmental; intellectual property; real estate; regulatory legal services.

Țuca Zbârcea & Asociaţii is a First-Tier law firm in all international legal directories and a multiple award-winning law firm both locally and internationally. It received the CEE Deal of the Year Award (DOTY Awards 2021) and the Law Firm of the Year Award: Romania (IFLR Europe Awards 2021). 

Firm's website.

Our Latest Issue