News

Global financial institution successfully defended in a white collar investigation

18 October 2023

PNSA represented a top financial institution in a criminal investigation derived from the enforcement of guarantees provided by the borrower.

Global financial institution successfully defended in a white collar investigation

The financial institution was indicted for forgery; the case was sent two times to court for trial, but each time the judge decided to return the case to the prosecutor for continuing the criminal investigation. Finally, the prosecutor decided to withdraw the charges.

PNSA team included Partner Alexandru Ambrozie and Senior Associate Ana Stoenescu.