Real Estate, Fintech & Compliance
From leases and real estate due diligence to AML/KYC compliance for fintech businesses and digital platforms, we cover different projects united by one principle: clear, verifiable rules delivered remotely, without vague terms that cause problems later.
Real Estate, Lettings & PropTech
Contracts and checks for commercial or residential property transactions and lettings.
Commercial Premises & Office Leases
We include robust clauses on fit-out, rent indexation, common area maintenance (CAM) charges and security throughout the contract.
Find out more →Residential Leases
We protect landlords through properly drafted enforceable clauses and ensure ANAF registration meets statutory requirements.
Find out more →Real Estate Due Diligence (Land Register & Title)
We examine encumbrances, litigation and ownership before you make a long-term financial commitment.
Find out more →Review of Preliminary Sale Agreements
We check developers’ promises to sell, deposit conditions and necessary approvals before signing.
Find out more →Property Management & Administration Agreements
We regulate relationships with property portfolio managers, including reporting duties and limits on delegated decisions.
Find out more →Written Legal Opinions on Planning Rules
We analyse the planning certificate, existing permits and any easements affecting land or buildings.
Find out more →Compliance, AML/KYC & FinTech
Compliance obligations specific to reporting entities and fintech platforms.
Internal AML / KYC Procedure Manuals
We develop mandatory customer identification policies under Law No. 129/2019 for financial-sector reporting entities.
Find out more →AML Officer Appointment & ONPCSB Reporting
We advise on internal processes for reporting suspicious transactions to the National Office for the Prevention and Control of Money Laundering.
Find out more →AML Risk Assessments for Companies & Fintech Businesses
We build a customer, country and transaction risk matrix tailored to your business profile.
Find out more →T&Cs for Crowdfunding / Peer-to-Peer Platforms
We regulate relationships between investors, project developers and the platform intermediating financing.
Find out more →Digital Services Act (DSA) Compliance Audit
We check whether your platform’s content moderation and reporting mechanisms meet the European DSA Regulation’s requirements.
Find out more →Need one of these services?
Call directly or leave us a message. We respond within one working day and work entirely remotely.
Aveți nevoie de asistență juridică urgentă sau de consultanță de specialitate?
Notă juridică și limitarea răspunderii
Informațiile și articolele publicate pe acest site web sunt puse la dispoziție de Avocatul „Basuc Cosmin Ștefan” exclusiv în scop informativ și educativ general. Materialele prezentate reprezintă analize teoretice și opinii de specialitate la data redactării lor, fără a constitui consultanță juridică, asistență legală sau o opinie aplicabilă unui caz concret. Lectura sau utilizarea acestui conținut nu creează o relație profesională avocat-client între cititor și Cabinet. Având în vedere dinamica legislativă și specificul fiecărei situații de fapt, interpretările conținute nu pot substitui analiza individuală a unei cauze. Pentru stabilirea cadrului juridic aplicabil problemei dumneavoastră și obținerea unei consultații profesionale dedicate, vă invităm să contactați Cabinetul prin mijloacele oficiale de comunicare afișate.
Linkuri utile și legislație