Mr Alexandru Ambrozie > Popovici Nitu Stoica & Asociatii > Bucharest, Romania > Lawyer Profile

Popovici Nitu Stoica & Asociatii
239 CALEA DOROBANTI
6TH FLOOR, 1ST DISTRICT
010567 BUCHAREST
Romania
Alexandru Ambrozie photo

Work Department

Banking & Finance, Capital Markets, Public Procurement, Tax, White Collar Compliance & Defense

Position

Partner

Career

Alexandru Ambrozie is leading the White-Collar Compliance and Defense Group, while also Co-Heading the Banking & Finance, Capital Markets and Tax Practices.

Alexandru Ambrozie has extensive experience in Tax, Banking & Finance, Capital Markets and Public Procurement, assisting leading financial institutions, private equity firms and other high-profile companies.

His in-depth understanding of fiscal, public procurement, EU funds and other regulatory practices enables Alexandru to also lead the defense on numerous white-collar criminal investigations, representing clients in regulatory and criminal investigations carried out by various prosecution and administrative authorities.

Alexandru has been recognized by international legal directories for being “fully comprehensive and responsible in his decision-making” and for his “excellent service both in terms of industry knowledge and responsiveness”. Clients note: “He is creative in finding optimum solutions and takes a clear and pragmatic approach.” Another source says: “When he is on an operation, I feel relaxed. I can rely on him blindly, he’s clear, explanatory and I recommend him.”

Languages

Romanian and English

Memberships

Alexandru Ambrozie is member of the Bucharest Bar and of the European Criminal Bar Association.

Education

Alexandru Ambrozie holds a Degree in Law from the University of Bucharest.

Lawyer Rankings

Romania > Capital markets

Popovici Nitu Stoica & Asociatii‘s practice is well versed in advising on a broad spectrum of equity and debt capital markets matters. Under the leadership of Bogdan Stoica and Alexandru Ambrozie, the team has particular expertise in advising large, high-profile investment funds in the capital markets space. Alexandra Niculae is singled out for her contributions.

Romania > Banking and finance

The finance team at Popovici Nitu Stoica & Asociatii is adept at acting on both borrower and lender sides of financial transactions, and is well versed at acting for banks with Romanian operations. Fintech work is a specialist area of focus for the group. Bogdan Stoica is the practice head; Alexandru Ambrozie and Ioana Lazar are other key names to note.

Romania > White-collar crime

Popovici Nitu Stoica & Asociatii draws on ‘deep experience advising on white-collar issues for big corporates‘ and has a regular stream of new mandates while maintaining its ongoing support in this area for its longstanding clients. Practice head Alexandru Ambrozieshowcases strong professional judgement, decision-making skills, a high level of transparency and integrity‘. He is especially strong in representing clients in regulatory and criminal investigations, and prosecutions brought by the National Anticorruption Directorate, the Directorate for Investigating Organized Crime and Terrorism, prosecutor’s offices and administrative authorities. Ana Stoenescu is the other key lawyer to note, experienced in defending clients in tax evasion, money laundering, EU fraud offences, and health and safety breaches.