News

PNSA successfully closes a criminal investigation concerning intra-group transactions

26 September 2022

PNSA has represented a global satellite company in a criminal investigation for tax evasion and money laundering focused on the intra-group transactions carried out for 10 years between companies located in Luxembourg, the Netherlands, France, UK and Romania.

PNSA successfully closes a criminal investigation concerning intra-group transactions in a global satellite company

After 4 years of evidence gathering and witness hearings aimed at investigating the business model of the Romanian company in relation to the other members of the group, we managed to obtain a favourable decision in the criminal investigation, the file being closed by the prosecutor.

PNSA team was led by Alexandru Ambrozie (White-collar Partner), along with Raluca Rusu (Tax Partner), Alexandru Nicolae (White-collar Managing Associate), Ana Stoenescu (White-collar Senior Associate) and Mihaela Pohaci (Tax Of Counsel).