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News
Successful defence in a criminal investigation for tax evasion and money laundering in the real estate industry
PNSA successfully defended a French real estate developer in front of the Directorate for Investigating Organised Crime and Terrorism (DIICOT) in a criminal investigation for tax evasion, money laundering and for establishing an organised criminal group in relation to intra-group transactions and the development of various real estate projects in Romania.
Successful defence in a criminal investigation for tax evasion and money laundering in the real estate industry
PNSA team led by Partner Alexandru Ambrozie along with Managing Associate Alexandru Nicolae, also included Tax Partner Mihaela Pohaci, VAT Manager Raluca Rusu and Associate Ana Stoenescu.
