Matei Dimoftache

Matei Dimoftache graduated in 1998 and has over 26 years of experience in banking, insurance and legal and regulatory expertise.

Before being admitted to the Bucharest Bar Association as fully qualified lawyer in 2011, he was a member of the Legal Advisors of Financial-Banking System Association.

Mr. Dimoftache focuses on banking & finance advisory, setting up retail or corporate credit products and procedures, design and implementation of AML / KYC procedures, anti-fraud procedures, bancassurance products and cross-border insurance.

Before joining Rubin, Meyer, Doru & Trandafir, Mr. Dimoftache was mainly involved in conception of retail and corporate credit products, insurance products and brokerage legal expertise for significant international and local players, for start-up banking, insurance or bancassurance operations in renowned international leading global professional services network, banking, and insurance corporations.

Other areas of expertise include commercial and finance legal assistance for top international clients in finance and automotive, a various range of services from drafting & negotiating different complex contracts to legal Due Diligence transactions, IT SLA, FMGC and platform services regulatory, consumer protection, intellectual property rights and trademark protection, contractual disputes, transactions and negotiations.

Mr. Dimoftache is author of legal articles in legal & tax publications and speaker at legal and banking conferences. He practices in Romanian and English and has basic knowledge of Hebrew.