PNSA has successfully represented a financial institution in a criminal investigation conducted by the National Anticorruption Directorate (DNA) Cluj Office for abuse of office, forgery and use of forgery deriving from the acceleration of a loan, the enforcement of the… Read moreSuccessful defence in an abuse of office criminal investigation in the financial industry
PNSA obtained positive outcome for a Romanian bank in a string of criminal investigations in Bucharest and Constanța for abuse of office, forgery and for establishing an organised criminal group in connection with the acceleration of loans, the enforcement of… Read morePositive results in a string of criminal investigations for abuse of office in the banking industry
PNSA represented the CEO of the Romanian subsidiary of a global oil & gas engineering company in a tax evasion criminal investigation, obtaining the dismissal of the charges. PNSA team led by Partner Alexandru Ambrozie and Managing Associate Alexandru Nicolae,… Read moreSuccessful defence in a tax evasion criminal investigation in the oil & gas industry
POPOVICI NIȚU STOICA & ASOCIAȚII has promoted seven of its lawyers to managing and senior positions, further to its annual performance assessment. These promotions are across the Firm’s Competition & Antitrust, Corporate/M&A, Energy & Natural Resources, International Arbitration, Litigation, Real… Read more2019 promotions at POPOVICI NIȚU STOICA & ASOCIAȚII
