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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:
https://www.pnsa.ro

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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 NiĊ£u Stoica & AsociaĊ£ii

Legal Developments in Romania

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