Filip & Company law firm has provided legal assistance to Instant Factoring Romania, a leading Romanian fintech and provider of digital financing solutions through factoring for SMEs, which, alongside Instant Factoring Spain has entered into a EUR 30 million cross-border securitization transaction under the EU securitization regulation.
The transaction involved the set up of a securitization fund in Spain, under the supervision of the Spanish financial regulator, with a Luxembourg fund acting as senior creditor and represents a pioneering collaboration between a global investment fund and a Romanian non-banking financial institution.
“This project sets a new benchmark for the Romanian fintech sector and for alternative SME financing in the region. The transaction demonstrates that local non-banking institutions can operate to the same sophistication and standards as international players, attracting global capital and investor confidence. We are pleased to have supported Instant Factoring throughout the process, from structuring to implementation. We thank our clients for their trust and excellent cooperation,” said Alexandra Manciulea, partner and Head of Banking & Finance at Filip & Company.
The Filip & Company team was coordinated by Alexandra Manciulea (partner) and included Rebecca Marina (counsel) and Raluca Biță (associate).
This transaction underscores Filip & Company’s ability to deliver cross-border, complex legal solutions in the financial services sector, combining deep regulatory expertise with innovative structuring capabilities.
Filip & Company has one of the most dynamic and experienced Banking and Financial Services practicesm being ranked in the top tier by the prestigious Legal 500 publication. The team includes specialists with extensive and successful experience in complex financial market transactions, gained in both domestic and international contexts.
Filip & Company
Filip & Company is one of the leading law firms in Romania providing top quality assistance in all relevant areas of law for businesses operating in Romania or considering Romania. Specialized in complex projects that require an innovative approach, Filip & Company lawyers have a wide experience in several domains, such as infrastructure and concession, mergers and acquisitions, energy, corporate, real estate, competition law, finance and capital markets but also labour law, data protection, consumer or environment protection. The law firm also provides legal assistance and representation in disputes and arbitrations with significant implications for the clients’ businesses. Please visit www.filipandcompany.com. to find out more about Filip & Company’s expertise and team.
