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Roman Ivanov

PARTNER · Vernon | David

MoldovaBanking & Finance, Corporate / M&AEnglish, Romanian, Russian

About

Roman Ivanov is a Partner at Vernon | David in Moldova who specialises in banking and finance, regulatory and IP/IT matters and corporate/M&A. He has advised banks and financial institutions on bank acquisitions and expansion projects, acquisition of financial assets and credit portfolios, and lenders/borrowers on financing (including commodities, trade finance and securitization with deal values exceeding EUR 500 million); previously he worked at the Moldovan Ministry of Justice’s Foreclosure and Enforcement Department drafting enforcement and debt-recovery legislation and has been recognised in the Legal 500.

Practice areas

Banking & FinanceCorporate / M&ARegulatoryIntellectual Property

Office

Expertise

Bank acquisitions and expansionAcquisition of financial assets and credit portfoliosCommodities and trade financeSecuritizationDebt recovery and enforcementMergers & acquisitionsRegulatory drafting and public-sector advisoryIP/IT and commercial contracting

Education

  • LL.M., Moldova Academy for Public Administration
  • LL.B., Moldova State University, Chisinau, Moldova

Admissions

  • Moldovan Bar

Languages

EnglishRomanianRussian