Popovici Nitu Stoica & Asociatii makes a great choice for local and multinational companies seeking to prevent or defend against white-collar crime charges. The team has a proven track record in advising on high-stakes matters such as regulatory enforcement and criminal investigations, but they also regularly carry out preventive actions – internal investigations, compliance reviews, and risk analyses. A prolific defence lawyer, Alexandru Ambrozie spearheads the team and is expertly supported by Ana Stoenescu and Liviu Gabor.
Legal 500 Editorial commentary
Key clients
- Fondul Proprietatea
- J. Christof E&P Services
- DB Schenker
- Orange
- Medtronic
- Medist
- Ductil/Lincoln Electric Group
- Ameropa
- Federale Assurance
- Deutsche Leasing
Work highlights
Provided successful assistance to the Romanian subsidiary of a European industrial group active in the oil and gas sector in a criminal investigation concerning alleged tax evasion.
Assisted a European energy and industrial group in a complex internal compliance investigation concerning its Romanian operations.
Assisted a multinational MedTech company in a series of complex criminal and compliance matters in Romania, including a newly initiated public procurement investigation.
Practice head
Alexandru Ambrozie
Other key lawyers
Ana Stoenescu; Liviu Gabor