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239 CALEA DOROBANTI, 6TH FLOOR, 1ST DISTRICT, 010567 BUCHAREST, ROMANIA
Tel:
Work +40 21 317 7919
Fax:
Fax +40 21 317 8500
Email:
Web:
www.pnsa.ro

Alexandru Ambrozie

Tel:
Work +40 21 317 79 19
Email:
Popovici Nitu Stoica & Asociatii

Work Department

Banking & Finance, Capital Markets, Corporate & Commercial, Public Procurement, Tax

Position

Alexandru Ambrozie is Co-Head of the Banking & Finance, Capital Markets and Tax Practices. Alexandru Ambrozie has extensive experience in Banking & Finance and Capital Markets, assisting leading financial institutions, stock exchanges and other market institutions, private equity firms and institutional investors on a broad range of finance and regulatory matters. He has particular experience in asset-based finance & leasing and real estate financing, regularly advising the world’s most prestigious leasing institutions and real estate developers. Alexandru Ambrozie has a deep understanding of tax matters in various industries, with a focus on IT & electronic communication, automotive, healthcare, real estate, banking and finance.

Languages

Romanian and English

Member

Alexandru Ambrozie is admitted to the Bucharest Bar and to the Romanian Bar Association.

Education

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


Romania

Banking and finance

Within: Banking and finance

Popovici Nitu Stoica & Asociatii handles transactional, regulatory and structuring matters and has particular expertise in asset finance, acquisition deals and corporate and retail lending transactions. Recent highlights include advising subsidiaries of Immofinanz Group on term-loan facilities for the development of office buildings in Bucharest, and assisting CLN Group with an increase of its €200m loan facilities. Bogdan Stoica and Alexandru Ambrozie jointly head the team, which acts for household names such as BNP Paribas, KIWI Finance and Deutsche Leasing.

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Capital markets

Within: Capital markets

Bogdan C. Stoica and Alexandru Ambrozie jointly head the practice at Popovici Nitu Stoica & Asociatii. Fondul Propietatea received advice on a shareholder dispute at Oil Terminal, a company in which the client is a minority shareholder. Other notable clients include Franklin Templeton Investment Management, Oresa Ventures and Immofinanz.

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PPP and procurement

Within: PPP and procurement

Popovici Nitu Stoica & Asociatii’s strengths lie in national projects pertaining to road rehabilitation and construction, water treatment, waste management facilities and concessions utilities. The team represented Hidroconstrucţia in the Court of Appeal, successfully obtaining a re-evaluation of the winning tender for drainage system rehabilitation contracts awarded by a Bucharest municipality. Alexandru Ambrozie and Anca Irena Tudorie head the practice; Ambrozie advised SIVECO on a PPP contract for delivering enterprise resource planning (ERP) to the Agency for Payments and Intervention in Agriculture. Managing associate Ramona Pentilescu is highly recommended.

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Tax

Within: Tax

Popovici Nitu Stoica & Asociatii's team is praised for its ‘professionalism, very good understanding of industry specifics and efficiency in delivering answers’. It is headed by Alexandru Ambrozie and Mihaela Pohaci and covers the full range of both direct and indirect tax. Pohaci assisted Dedeman with the tax aspects of its acquisition of The Bride from Forte Partners. She also advised Fondul Proprietatea on the sale of its shares in four electricity supply companies.

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White-collar crime

Within: White-collar crime

Praised for its ‘excellent command’ of the relevant local laws, Popovici Nitu Stoica & Asociatii delivers an ‘excellent combination of experience and willingness to help’. ‘Knowledgeable’ practice head Alexandru Ambrozie is particularly well regarded for money laundering and tax evasion cases. The team acts for both domestic and overseas companies and is noted as an ‘excellent’ choice for ‘multinationals with operations in Romania’. Ambrozie represented an Austrian construction company in a case relating to tax evasion, embezzlement, forgery and money laundering.

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Legal Developments by:
Popovici Nitu Stoica & Asociatii

  • Criminal liability of corporations – Global vs Romanian approach

    Criminal liability of corporations is a hot topic worldwide. From financial institutions to global corporations, almost daily we hear about a large corporation being investigated, signing a Deferred Prosecution Agreement or being convicted, usually for money laundering, tax evasion or bribery.
    - Popovici Niţu Stoica & Asociaţii

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