Banking & Finance

Legal and regulatory support on credit structuring, collateral, leasing, filings, and AML/CTF compliance for banks, lenders, and borrowers across traditional and alternative financing models.

Expertise

Our Key Values

At Cerbu Balta Legal Advisors, we specialise in various legal fields to meet your needs. Our expertise ensures that you receive tailored solutions for every legal challenge.

System Integration

We specialize in integrating various IT systems to streamline operations and improve efficiency.

Cloud Solutions

Our cloud consulting services help you leverage cloud technology for scalability and flexibility.

Cybersecurity

We provide comprehensive cybersecurity assessments and solutions to protect your data.

Banking & Finance

The financial sector is fast-evolving and tightlyregulated where every opportunity depends on compliance, precision, and trust. Our Banking & Finance practice provides legal clarity and strategic insight to banks, lenders, and borrowers, ensuring each transaction is sound,compliant, and commercially viable.

Our Approach

We guide clients through every stage of financing, from structuring to regulatory compliance, combining technical accuracy with practical business understanding:

  • Credit structuring,collateralization, and loan documentation for traditional and alternative financing;
  • Advising on leasing, refinancing, and private lending transactions;
  • Navigating licensing, AML/CTF, and prudential requirements;
  • Supporting negotiations with banks, investors, and regulators to secure capital effectively;
  • Designing internal governance,compliance, and risk frameworks that meet regulatory standards;
  • Cross-border financing coordination with international lenders and supervisory authorities.
Who We Serve
  • Banks and non-banking financial institutions;
  • Investment and crowdfunding platforms;
  • Corporate borrowers and project sponsors;
  • Private equity and institutional investors;
  • Fintechs and alternative lenders.
Outcome

Clear, compliant, and strategic financing empowering clients to access capital, manage risk, and grow with confidence.

Weekly newsletter
No spam. Just the latest releases and tips, interesting articles, and exclusive interviews in your inbox every week.
Read about our privacy policy.
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.

Seek our advice today!

Speak with our team for tailored legal support and peace of mind.