Libra Internet Bank and Monese launch Romanian IBAN accounts in RON29/04/2020POPOVICI NIȚU STOICA & ASOCIAȚII
Anti-corruption compliance concerns & best practices in time of COVID-1915/04/2020POPOVICI NIȚU STOICA & ASOCIAȚII
Measures to mitigate the negative impact of COVID-19. Deferral of loan payments31/03/2020POPOVICI NIȚU STOICA & ASOCIAȚII
The aftermath of COVID-19 outbreak – Practicing social distancing during the annual general meetings of the shareholders of listed companies27/03/2020POPOVICI NIȚU STOICA & ASOCIAȚII
Successful defence in an abuse of office criminal investigation in the financial industry20/09/2019POPOVICI NIȚU STOICA & ASOCIAȚII
Criminal liability of corporations – Global vs Romanian approach12/09/2019POPOVICI NIȚU STOICA & ASOCIAȚII
Tax evasion charges dismissed against leading grains trader13/08/2019POPOVICI NIȚU STOICA & ASOCIAȚII
PNSA advised Ameropa Group on a €324 million syndicated financing17/07/2019POPOVICI NIȚU STOICA & ASOCIAȚII
Positive results in a string of criminal investigations for abuse of office in the banking industry08/07/2019POPOVICI NIȚU STOICA & ASOCIAȚII