News

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

September 20, 2019

PNSA has successfully represented a financial institution in a criminal investigation conducted by the National Anticorruption Directorate (DNA) Cluj Office for abuse of office, forgery and use of forgery deriving from the acceleration of a loan, the enforcement of the collaterals and bankruptcy of the borrower.

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

The defence was ensured by Partner Alexandru Ambrozie, Managing Associate Alexandru Nicolae and Associate Ana Stoenescu.