Attorney at law
4-8 Nicolae Titulescu Road
East Entrance, 2nd Floor, Sector 1
Andrei is co-managing partner of Reff & Associates and has almost 20 years multidisciplinary advisory experience in Banking, Capital Markets, M&A, Corporate Governance. He is Global Leader of the Banking & Securities industry group in Deloitte Legal network and Leader of Deloitte Legal practices in Central Europe. Andrei is recommended by IFLR 1000 (2015, 2016 and 2017) as a Leading Financial and Corporate Lawyer in Romania. Prior to becoming a lawyer he was for several years a licensed securities broker and advisor on capital markets, banking and M&A transactions.
Banking experience: Worked on loan and security documentation in bilateral/ syndicated loans, LMBOs, debt restructuring & loan workouts, NPL deals and advised on several securitization structures.
Capital Markets experience: Advised on local / cross-border stock option plans, securities/rights offerings, pre-IPO preparation, insider dealing and market manipulation cases.
M&A: Assisted in M&A deals in various industries with a particular focus on financial services industry where he assisted in relation to acquisition of banks, non-banking financial institutions and insurance companies.
Corporate Governance expertise: Assisted entities operating in regulated/non-regulated industries on various legal risk management aspects (including compliance and corporate governance matters, legal risk management tools - prevention and compliance programs, etc.)
The European Court of Justice declares invalid the legal framework governing the transfer of personal data from EU to US, based on Safe Harbour principles