Romania
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White-collar crime

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Popovici Nitu Stoica & Asociatii

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Valued for its ‘clear and pragmatic advice’, the white-collar compliance and defence team at Popovici Nitu Stoica & Asociatii is well versed in the range of matters, including tax evasion, money laundering and EU funds embezzlement. Its multi-disciplinary approach is facilitated by close collaboration with practitioners strong in capital markets, tax, public procurement and EU law. Heading the group is Alexandru Ambrozie, who has ’extensive experience in both the public and private sectors’. He is supported by Ana Stoenescu.
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Testimonials

Collated independently by Legal 500 research team.

  • ‘Very experienced team providing clear and pragmatic advice. Highly recommended.’

  • ‘Alexandru Ambrozie is excellent. Responsive and client-focused.’

  • ‘Excellent knowledge of topics.’

  • ‘Quick and tailored support/replies.’

  • ‘We've worked for a number of years on a large matter with Alexandru Ambrozie and Ana Stoenescu. We have previous experience working with other Romanian white collar lawyers and they would now always be our first choice. They have deep knowledge of advising corporates on white collar issues. They are practical with their advice. They are client-friendly. They are responsive.’

  • ‘The white collar defence team is known for its commitment to ethical standards and integrity, which has earned them a stellar reputation in the legal community and among clients. The white collar practice within Popovici, Nitu, Stoica & Associates is also renowned for its meticulous preparation and strategic acumen, which have led to numerous successful outcomes.’

  • ‘Alexandru Ambrozie's extensive experience in both the public and private sectors equips him with a comprehensive understanding of the intricacies of white-collar crime. His resourcefulness is further enhanced by a unwavering dedication, personalised service, and the ability to navigate even the most challenging legal waters with confidence and skill.’

Key clients

  • Fondul Proprietatea
  • J. Christof E&P Services
  • DB Schenker
  • Orange
  • Medtronic
  • Medist
  • Ductil/Lincoln Electric Group
  • Ameropa
  • Banque Banorient France
  • Deutsche Leasing

Work highlights

Advised a listed investment fund in a criminal investigation, which involved allegations of market manipulation, organised crime, and false financial reporting.
Advising an Austrian oil and gas construction group in connection with a criminal file pending with the Prosecutor’s Office attached to the High Court of Cassation and Justice regarding the offence of tax evasion assumingly committed by applying tax facilities for which the company did not qualify.
Assisting an Austrian IT group in connection with a criminal investigation conducted by the European Prosecutor’s Office for various alleged offences against the financial interests of the European Union.

Lawyers

Practice head

Alexandru Ambrozie

Other key lawyers

Ana Stoenescu