Popovici Nitu Stoica & Asociatii
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 Ambrozie 'showcases 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.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
‘Top-notch in Romania. Strong experience, pragmatic approach, and sound judgment.’
‘Alexandru Ambrozie is very experienced and skilled in white-collar investigations. He takes a pragmatic and proportional approach and has sound judgement based on many years of experience.’
‘PNSA's experience in anti-corruption matters and overall daily professional conduct enables them to provide high-quality service for their clients, in complex investigations and industries.’
‘Alexandru Ambrozie is a very experienced partner, with extensive expertise in white-collar crimes, legal corporate, regulatory, anti-bribery and anti-corruption matters. He showcases strong professional judgement, decision-making skills, a high level of transparency and integrity, which I always appreciate.'
'Ana Stoenescu is a great professional, with whom the collaboration is really smooth. On several occasions, she has showcased great communication and listening skills. She is responsive, attentive and I am confident in our collaboration going forward.’
‘Deep experience advising on white collar issues for big corporates. Very client focused.’
Key clients
- Fondul Proprietatea
- Auchan
- DB Schenker
- Orange
- Philips
- Medist
- Ductil/Lincoln Electric Group
- Ameropa
- Banque Banorient France
- Deutsche Leasing
Practice head
The lawyer(s) leading their teams.
Alexandru Ambrozie