Law firm Trandafir & Associates has assisted Ebury with entering on the Romanian market. Offering financial services worldwide (e-money and electronic payment services), Ebury is one of the fastest growing fintech companies. The project is coordinated by George Trandafir, Managing Partner at Trandafir & Associates.
“When entering a new market, Ebury requires from their legal partner to apply the highest standards of professional diligence, as well as rigorous legal knowledge, as we are setting together the foundations for a sustainable growth of the company’s operations. We are particularly pleased with our collaboration with Trandafir & Associates; their team proves a mature capacity for understanding fintech businesses and delivering top-tier legal services”, said Mr. Johan Gabriëls, Country Manager Romania.
“I am honoured that Ebury retained our firm as their Romanian lawyers; this assignment is the perfect context to demonstrate that the firm has steadily grown during these years, up to acquiring the capacity for delivering on the requirements and expectations of a global fintech company”, said George Trandafir.
Trandafir & Associates has assisted Ebury for accessing the Romanian market based on the EU freedom of establishment mechanisms, in customizing their services for the local market, as well as for regulatory & compliance matters under the e-money directives and anti-money laundering counter-terrorism financing legislation.