White Collar Compliance
& Defense

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.


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

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