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

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.

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

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