322 views

Positive results in a string of criminal investigations for abuse of office in the banking industry

PNSA obtained positive outcome for a Romanian bank in a string of criminal investigations in Bucharest and Constanța for abuse of office, forgery and for establishing an organised criminal group in connection with the acceleration of loans, the enforcement of collaterals and bankruptcy of the borrowers and group guarantors.

The defence team led by Partner Alexandru Ambrozie (White-Collar; Banking) along with Managing Associate Alexandru Nicolae (White-Collar), also included Managing Associate Alina Țînțari (Insolvency) and Associate Ana Stoenescu (White-Collar).

Related posts