Popovici Nițu Stoica & Asociații

Under this section you will find related news, publications and press reviews. Although the materials presented herein are by their nature selective, we aim to ensure you a better understanding on the developments of our practice.

Criminal investigation into tax evasion and the applicability of tax exemptions in relation to engineering construction works closed in record time

7 October 2024

New Managing Associates at Popovici Nițu Stoica & Asociații

25 September 2024

PNSA advised Orange Group on post-acquisition merger between Orange Romania and Orange Romania Communications

11 June 2024

New Senior Associates at PNSA

22 March 2024

A former Board member of the National Post Company successfully defended in a white collar investigation

18 October 2023

Global financial institution successfully defended in a white collar investigation

18 October 2023

PNSA successfully closes a criminal investigation concerning intra-group transactions

26 September 2022

Whistleblowing Q&A for Companies | All Eyes on Protection, Support and Remedies – No Retaliation for the Whistleblowers

Legal Update | April 21, 2022

Whistleblowing Q&A for Companies | How Does the Internal Reporting Process Actually End in Romania?

Legal Update | April 15, 2022

Whistleblowing Q&A for Companies | Time to Dive Into the Implementation Process – Companies’ Whistleblowing Procedure

Legal Update | April 7, 2022

Whistleblowing Q&A for Companies | Extra Time to Get Ready and to Do It Right

Legal Update | March 23, 2022

Whistleblowing Q&A for Companies | Romanian Approach on Who Can ‘Whistle’ and What…

Legal Update | March 17, 2022

Romania Is Ready to Implement the EU Whistleblowing Directive and So Are We

Legal Update | March 9, 2022

Which Lawyer in Romania 14th edition

January 2022

PNSA advised Orange on the acquisition of a majority stake in Telekom Romania Communications

October 8, 2021

Great news for players in the capital market - the right to remain silent and to avoid self-incrimination recognised by the European Court of Justice in administrative investigations for insider dealing

Legal Update | March 24, 2021

The EU is coming for YOU. European Public Prosecutor’s Office ready to ‘launch’

Legal Update | February 19, 2021

PNSA advised Orange on the acquisition of a majority stake in Telekom Romania Communications

November 16, 2020

Alexandru Ambrozie about AML and financial crime in Romania

Financier Worldwide | May 20, 2020

AML Insights – Important AML changes to come

Legal Update | April 22, 2020

PNSA advised BLOM Bank France on a new real estate financing

April 22, 2020

Libra Internet Bank and Monese launch Romanian IBAN accounts in RON

April 21, 2020

PNSA recognized as Leading Law Firm by Legal 500

April 16, 2020

Ce riscă angajatorii care emit declarații pentru salariați în situații în care deplasarea nu este esențială? Amenzi până la 2,1 mil. lei şi chiar suspendarea activității

Ziarul Financiar | 30 Martie 2020

Here comes the unexpected: COVID-19 is not the only criminal, at least not in the eyes of criminal law

March 19, 2020

AML Insights

Legal Update | February 05, 2020

SCHOOL’S IN SESSION – ABC lessons for Romanian companies

WhichLawyer | November 1, 2019

Successful defence in an abuse of office criminal investigation in the financial industry

September 20, 2019

Criminal liability of corporations – Global vs Romanian approach

Legal Update | September 11, 2019

Tax evasion charges dismissed against leading grains trader

July 30, 2019

Successful defence in a criminal investigation for tax evasion and money laundering in the real estate industry

July 12, 2019

Positive results in a string of criminal investigations for abuse of office in the banking industry

July 04, 2019

Successful defence in a tax evasion criminal investigation in the oil & gas industry

July 01, 2019

Favorable Outcome in a Health & Safety Criminal Investigation

June 07, 2019

PNSA recognized as Leading Law Firm by Legal 500

May 07, 2019

How privileged is attorney-client privilege?

Legal Update | October 02, 2018

Legal 500 Names PNSA as Market Leaders in 14 Practices

May 04, 2018

Companies All-In: Eyes Wide Open in the Romanian White-Collar Crime Context

Which Lawyer | 09 October 2017

Strengthening the Fight against Money Laundering and Terrorism Financing

Legal Update | July 19, 2017

White Collar Compliance & Defense

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